Twentysix London Limited

Company Name	Twentysix London Limited
Company Status	Dissolved
Company Number	05638596
Category	Private Limited Company
Incorporation Date	29 November 2005(18 years, 4 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Names	Twentysixlondon Limited and Twentysix Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ashish Shah
Status	Closed
Appointed	21 November 2011(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 19 May 2015)
Role	Company Director
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 May 2015)
Role	Group Ceo
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 May 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	14 August 2006(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	01 July 2007(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.twentysixdigital.com
Telephone	0800 3202626
Telephone region	Freephone

Location

Registered Address	90 Tottenham Court Road London W1T 4TJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Twentysix London LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	Application to strike the company off the register (3 pages)
20 January 2015	Application to strike the company off the register (3 pages)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (5 pages)
2 December 2014	Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP (1 page)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (5 pages)
2 December 2014	Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP (1 page)
1 December 2014	Register inspection address has been changed to 10 Rathbone Place London W1T 1HP (1 page)
1 December 2014	Register inspection address has been changed to 10 Rathbone Place London W1T 1HP (1 page)
31 October 2014	Accounts made up to 28 February 2014 (8 pages)
31 October 2014	Accounts made up to 28 February 2014 (8 pages)
13 August 2014	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders (4 pages)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders (4 pages)
19 November 2013	Accounts made up to 28 February 2013 (6 pages)
19 November 2013	Accounts made up to 28 February 2013 (6 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director on 5 August 2013 (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director on 5 August 2013 (2 pages)
6 June 2013	Termination of appointment of Dean Anthony Wright as a director on 31 May 2013 (1 page)
6 June 2013	Appointment of Mr Peter David Reid as a director on 31 May 2013 (2 pages)
6 June 2013	Termination of appointment of Dean Anthony Wright as a director on 31 May 2013 (1 page)
6 June 2013	Appointment of Mr Peter David Reid as a director on 31 May 2013 (2 pages)
5 December 2012	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 5 December 2012 (1 page)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
5 December 2012	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 5 December 2012 (1 page)
4 December 2012	Accounts made up to 29 February 2012 (6 pages)
4 December 2012	Accounts made up to 29 February 2012 (6 pages)
30 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Appointment of Ashish Shah as a secretary on 21 November 2011 (1 page)
24 November 2011	Termination of appointment of Colin John Brigden as a secretary on 21 November 2011 (1 page)
24 November 2011	Appointment of Ashish Shah as a secretary on 21 November 2011 (1 page)
24 November 2011	Termination of appointment of Colin John Brigden as a secretary on 21 November 2011 (1 page)
4 November 2011	Accounts made up to 28 February 2011 (6 pages)
4 November 2011	Accounts made up to 28 February 2011 (6 pages)
12 April 2011	Company name changed twentysix LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-05 (2 pages)
12 April 2011	Company name changed twentysix LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-05 (2 pages)
12 April 2011	Change of name notice (2 pages)
12 April 2011	Change of name notice (2 pages)
6 April 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
6 April 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
6 April 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
6 April 2011	Termination of appointment of Bruce Winfield as a director (1 page)
6 April 2011	Termination of appointment of Bruce Winfield as a director (1 page)
6 April 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
6 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
13 October 2010	Accounts made up to 28 February 2010 (6 pages)
13 October 2010	Accounts made up to 28 February 2010 (6 pages)
15 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
2 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2 December 2009 (1 page)
2 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
2 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2 December 2009 (1 page)
2 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
2 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2 December 2009 (1 page)
2 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
21 October 2009	Accounts made up to 28 February 2009 (6 pages)
21 October 2009	Accounts made up to 28 February 2009 (6 pages)
13 July 2009	Appointment terminated director graeme burns (1 page)
13 July 2009	Appointment terminated director graeme burns (1 page)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
16 December 2008	Return made up to 29/11/08; full list of members (3 pages)
16 December 2008	Return made up to 29/11/08; full list of members (3 pages)
14 November 2008	Accounts made up to 29 February 2008 (6 pages)
14 November 2008	Accounts made up to 29 February 2008 (6 pages)
30 November 2007	Return made up to 29/11/07; full list of members (2 pages)
30 November 2007	Return made up to 29/11/07; full list of members (2 pages)
18 September 2007	Accounts made up to 28 February 2007 (6 pages)
18 September 2007	Accounts made up to 28 February 2007 (6 pages)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: media house queens avenue macclesfield cheshire SK10 2BN (1 page)
6 March 2007	Registered office changed on 06/03/07 from: media house queens avenue macclesfield cheshire SK10 2BN (1 page)
13 December 2006	Return made up to 29/11/06; full list of members (2 pages)
13 December 2006	Return made up to 29/11/06; full list of members (2 pages)
21 August 2006	Registered office changed on 21/08/06 from: eldon house, 1 dorset street london united kingdon W1U 4EG (1 page)
21 August 2006	Registered office changed on 21/08/06 from: eldon house, 1 dorset street london united kingdon W1U 4EG (1 page)
21 August 2006	New director appointed (1 page)
21 August 2006	New secretary appointed (1 page)
21 August 2006	Accounting reference date extended from 30/11/06 to 28/02/07 (1 page)
21 August 2006	New director appointed (1 page)
21 August 2006	New secretary appointed (1 page)
21 August 2006	Accounting reference date extended from 30/11/06 to 28/02/07 (1 page)
8 March 2006	Company name changed twentysixlondon LIMITED\certificate issued on 08/03/06 (3 pages)
8 March 2006	Company name changed twentysixlondon LIMITED\certificate issued on 08/03/06 (3 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
29 November 2005	Incorporation (13 pages)
29 November 2005	Incorporation (13 pages)

Twentysix London Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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