| Company Name | 19 Sixty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07511921 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2011(13 years, 2 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Helen Ip |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Manageress |
| Country of Residence | Wales |
| Correspondence Address | Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
Location
| Registered Address | Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Helen Ip 50.00% Ordinary |
|---|---|
| 50 at £1 | Nikki Ip 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,946 |
| Cash | £28,239 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2016 | Application to strike the company off the register (3 pages) |
| 20 January 2016 | Application to strike the company off the register (3 pages) |
| 15 October 2015 | Registered office address changed from 4 Admiral House Cardinal Way Wealdstone Harrow HA3 5TE to Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 15 October 2015 (1 page) |
| 15 October 2015 | Registered office address changed from 4 Admiral House Cardinal Way Wealdstone Harrow HA3 5TE to Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 15 October 2015 (1 page) |
| 19 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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| 19 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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| 19 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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| 6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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| 6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 February 2012 | Director's details changed for Helen Ip on 1 February 2012 (2 pages) |
| 24 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Director's details changed for Helen Ip on 1 February 2012 (2 pages) |
| 24 February 2012 | Director's details changed for Helen Ip on 1 February 2012 (2 pages) |
| 24 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 3 February 2012 | Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 7 April 2011 | Statement of capital following an allotment of shares on 2 February 2011
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| 7 April 2011 | Statement of capital following an allotment of shares on 2 February 2011
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| 7 April 2011 | Statement of capital following an allotment of shares on 2 February 2011
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| 28 March 2011 | Appointment of Helen Ip as a director (4 pages) |
| 28 March 2011 | Appointment of Helen Ip as a director (4 pages) |
| 1 February 2011 | Incorporation
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| 1 February 2011 | Incorporation
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| 1 February 2011 | Incorporation
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| 1 February 2011 | Termination of appointment of John Carter as a director (1 page) |
| 1 February 2011 | Termination of appointment of John Carter as a director (1 page) |