Company Name06351628 Ltd
Company StatusDissolved
Company Number06351628
CategoryPrivate Limited Company
Incorporation Date23 August 2007(16 years, 7 months ago)
Dissolution Date17 May 2022 (1 year, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJanice Hinchliffe
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2007(3 weeks, 5 days after company formation)
Appointment Duration14 years, 8 months (closed 17 May 2022)
RoleIT Consultant
Correspondence Address29 Shepherds Gate Drive
Weavering
Maidstone
Kent
ME14 5UU
Secretary NameMartin Jeremy Hinchliffe
NationalityBritish
StatusClosed
Appointed18 September 2007(3 weeks, 5 days after company formation)
Appointment Duration14 years, 8 months (closed 17 May 2022)
RoleCompany Director
Correspondence Address29 Shepherds Gate Drive
Weavering
Maidstone
Kent
ME14 5UU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed23 August 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed23 August 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressAvondale House, 262 Uxbridge
Road, Hatch End
Middlesex
HA5 4HS
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardHatch End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£30,371
Cash£44,693
Current Liabilities£18,474

Accounts

Latest Accounts31 August 2008 (15 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

20 May 2010Restoration by order of the court (4 pages)
20 May 2010Restoration by order of the court (4 pages)
27 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009First Gazette notice for voluntary strike-off (1 page)
14 July 2009First Gazette notice for voluntary strike-off (1 page)
2 July 2009Application for striking-off (2 pages)
2 July 2009Application for striking-off (2 pages)
1 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
11 September 2008Return made up to 23/08/08; full list of members (3 pages)
11 September 2008Return made up to 23/08/08; full list of members (3 pages)
27 September 2007Ad 18/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 September 2007New secretary appointed (2 pages)
27 September 2007New director appointed (2 pages)
27 September 2007New secretary appointed (2 pages)
27 September 2007New director appointed (2 pages)
27 September 2007Ad 18/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 September 2007Secretary resigned (1 page)
17 September 2007Registered office changed on 17/09/07 from: 39A leicester road salford manchester M7 4AS (1 page)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
17 September 2007Registered office changed on 17/09/07 from: 39A leicester road salford manchester M7 4AS (1 page)
17 September 2007Secretary resigned (1 page)
23 August 2007Incorporation (9 pages)
23 August 2007Incorporation (9 pages)