| Company Name | 675 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06789164 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2009(15 years, 3 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Nicholson Smith |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2009(1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 17 May 2016) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Fennycroft Road Hemel Hempstead Hertfordshire HP1 3PD |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 154 City Road London EC1V 2NP |
Location
| Registered Address | Third Floor 120 Moorgate London EC2M 6UR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mark Nicholson-smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £569 |
| Cash | £8,352 |
| Current Liabilities | £16,724 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2016 | Application to strike the company off the register (3 pages) |
| 22 February 2016 | Application to strike the company off the register (3 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 17 March 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 2 September 2014 | Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR England to C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR England to C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR England to C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page) |
| 1 September 2014 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 1 September 2014 (1 page) |
| 1 September 2014 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 1 September 2014 (1 page) |
| 1 September 2014 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 1 September 2014 (1 page) |
| 22 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 10 April 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2013 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 15 August 2011 | Amended accounts made up to 31 January 2010 (3 pages) |
| 15 August 2011 | Amended accounts made up to 31 January 2010 (3 pages) |
| 27 April 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Mark Nicholson Smith on 12 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mark Nicholson Smith on 12 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 6 February 2009 | Director appointed mark nicholson smith (2 pages) |
| 6 February 2009 | Director appointed mark nicholson smith (2 pages) |
| 15 January 2009 | Appointment terminated director john carter (1 page) |
| 15 January 2009 | Appointment terminated director john carter (1 page) |
| 12 January 2009 | Incorporation (7 pages) |
| 12 January 2009 | Incorporation (7 pages) |