| Company Name | Featurecode 6 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06538432 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2008(16 years, 1 month ago) |
| Dissolution Date | 18 October 2009 (14 years, 6 months ago) |
Directors
| Director Name | Mr Benedict James Smith |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Group Finance Director |
| Country of Residence | England |
| Correspondence Address | 69 Eccleston Square London SW1V 1PJ |
| Director Name | Mr Michael Ashley Ward |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Flat 603 Shad Thames London SE1 2YL |
| Secretary Name | Mr Simon David Hatherly Dean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Ferns Platt Sevenoaks Kent TN15 8JF |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2008(same day as company formation) |
| Correspondence Address | 14/18 City Road Cardiff South Glamorgan CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2008(same day as company formation) |
| Correspondence Address | 14/18 City Road Cardiff South Glamorgan CF24 3DL Wales |
Location
| Registered Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 18 July 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 24 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2008 | Declaration of solvency (3 pages) |
| 24 November 2008 | Resolution insolvency:ordinary resolution "books,records,etc" (2 pages) |
| 24 November 2008 | Resolution insolvency:special resolution "in specie" (2 pages) |
| 24 November 2008 | Resolutions
|
| 16 September 2008 | Director's change of particulars / benedict smith / 11/09/2008 (1 page) |
| 16 June 2008 | Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page) |
| 30 April 2008 | Ad 04/04/08\gbp si [email protected]=459000\gbp ic 15000/474000\ (3 pages) |
| 18 April 2008 | S-div (1 page) |
| 18 April 2008 | Nc inc already adjusted 04/04/08 (1 page) |
| 18 April 2008 | Resolutions
|
| 3 April 2008 | Director appointed benedict james smith (4 pages) |
| 3 April 2008 | Secretary appointed simon david hatherly dean (2 pages) |
| 3 April 2008 | Director appointed michael ashley ward (4 pages) |
| 2 April 2008 | Appointment terminated secretary 7SIDE secretarial LIMITED (1 page) |
| 2 April 2008 | Appointment terminated director 7SIDE nominees LIMITED (1 page) |
| 31 March 2008 | Resolutions
|
| 31 March 2008 | Application for reregistration from UNLTD to LTD (1 page) |
| 31 March 2008 | Certificate of re-registration from Unlimited to Limited (1 page) |
| 31 March 2008 | Re-registration of Memorandum and Articles (14 pages) |