| Company Name | Stillness 936 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06705678 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2008(15 years, 7 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
| Previous Names | Stillness 936 Limited and Amicushorizon Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Dunbar Graham |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2008(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 21 September 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Inglis Road London W5 3RN |
| Director Name | T&H Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 September 2008(same day as company formation) |
| Correspondence Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
| Secretary Name | T&H Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 September 2008(same day as company formation) |
| Correspondence Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
| Director Name | Mr Michael John Pattinson |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 17 Dalebury Road London SW17 7HQ |
Location
| Registered Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | T & H Secretarial Services Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2010 | Application to strike the company off the register (3 pages) |
| 27 May 2010 | Application to strike the company off the register (3 pages) |
| 30 September 2009 | Memorandum and Articles of Association (14 pages) |
| 30 September 2009 | Memorandum and Articles of Association (14 pages) |
| 29 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 29 September 2009 | Company name changed amicushorizon LIMITED\certificate issued on 29/09/09 (2 pages) |
| 29 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 29 September 2009 | Company name changed amicushorizon LIMITED\certificate issued on 29/09/09 (2 pages) |
| 22 October 2008 | Memorandum and Articles of Association (12 pages) |
| 22 October 2008 | Memorandum and Articles of Association (12 pages) |
| 21 October 2008 | Director appointed ian dunbar graham (2 pages) |
| 21 October 2008 | Appointment terminated director michael pattinson (1 page) |
| 21 October 2008 | Director appointed ian dunbar graham (2 pages) |
| 21 October 2008 | Appointment Terminated Director michael pattinson (1 page) |
| 17 October 2008 | Company name changed stillness 936 LIMITED\certificate issued on 17/10/08 (2 pages) |
| 17 October 2008 | Company name changed stillness 936 LIMITED\certificate issued on 17/10/08 (2 pages) |
| 23 September 2008 | Incorporation (20 pages) |
| 23 September 2008 | Incorporation (20 pages) |