| Company Name | 16C Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05964357 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2006(17 years, 6 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Daniel Peter Merriott |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2006(4 days after company formation) |
| Appointment Duration | 4 years (closed 09 November 2010) |
| Role | Information Systems Consultancy |
| Country of Residence | England |
| Correspondence Address | 16c Warrington Crescent London W9 1EL |
| Secretary Name | Mary Anne Litchfield |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 16 October 2006(4 days after company formation) |
| Appointment Duration | 4 years (closed 09 November 2010) |
| Role | Administration |
| Correspondence Address | 16c Warrington Crescent London W9 1EL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 16c Warrington Crescent London W9 1EL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119 |
| Cash | £9,089 |
| Current Liabilities | £12,724 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | Application to strike the company off the register (3 pages) |
| 20 July 2010 | Application to strike the company off the register (3 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 16 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2009-11-16
|
| 16 November 2009 | Director's details changed for Daniel Merriott on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Daniel Merriott on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2009-11-16
|
| 16 November 2009 | Director's details changed for Daniel Merriott on 1 October 2009 (2 pages) |
| 24 February 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 24 February 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 21 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 5 April 2008 | Registered office changed on 05/04/2008 from c/o 3SIXTY group holdings LTD 2ND floor 295 regent street london W1B 2HL (1 page) |
| 5 April 2008 | Registered office changed on 05/04/2008 from c/o 3SIXTY group holdings LTD 2ND floor 295 regent street london W1B 2HL (1 page) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 30 October 2007 | Location of debenture register (1 page) |
| 30 October 2007 | Secretary's particulars changed (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 2ND floor 295 regent street london W1B 2HL (1 page) |
| 30 October 2007 | Location of register of members (1 page) |
| 30 October 2007 | Secretary's particulars changed (1 page) |
| 30 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 30 October 2007 | Location of register of members (1 page) |
| 30 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 2ND floor 295 regent street london W1B 2HL (1 page) |
| 30 October 2007 | Location of debenture register (1 page) |
| 2 November 2006 | New secretary appointed (2 pages) |
| 2 November 2006 | New director appointed (2 pages) |
| 2 November 2006 | New director appointed (2 pages) |
| 2 November 2006 | Registered office changed on 02/11/06 from: 2ND & 4TH floor 295 regent street london W1B 2HT (1 page) |
| 2 November 2006 | Registered office changed on 02/11/06 from: 2ND & 4TH floor 295 regent street london W1B 2HT (1 page) |
| 2 November 2006 | New secretary appointed (2 pages) |
| 20 October 2006 | Secretary resigned (1 page) |
| 20 October 2006 | Secretary resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 12 October 2006 | Incorporation (16 pages) |
| 12 October 2006 | Incorporation (16 pages) |