| Company Name | Sixfootone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07617947 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2011(13 years ago) |
| Dissolution Date | 24 August 2016 (7 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Brandon Potter |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 April 2011(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 Hays Court 133 Rotherhithe Street London SE15 4NF |
| Director Name | Miss Zoe Johanna Kennedy |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2014(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 December 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ordnance Hill London NW8 6PR |
Location
| Registered Address | Suite 129 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Lock |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £128,150 |
| Net Worth | £32,314 |
| Cash | £55,604 |
| Current Liabilities | £29,065 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 24 May 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 24 May 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 12 January 2016 | Declaration of solvency (3 pages) |
| 12 January 2016 | Declaration of solvency (3 pages) |
| 5 January 2016 | Registered office address changed from Flat 6 Hays Court 133 Rotherhithe Street London London SE16 4NF to Suite 129 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 5 January 2016 (1 page) |
| 5 January 2016 | Registered office address changed from Flat 6 Hays Court 133 Rotherhithe Street London London SE16 4NF to Suite 129 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 5 January 2016 (1 page) |
| 4 January 2016 | Resolutions
|
| 4 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2016 | Resolutions
|
| 9 December 2015 | Termination of appointment of Zoe Johanna Kennedy as a director on 9 December 2015 (1 page) |
| 9 December 2015 | Termination of appointment of Zoe Johanna Kennedy as a director on 9 December 2015 (1 page) |
| 25 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Registered office address changed from 46B Dinsmore Road London SW12 9PS to Flat 6 Hays Court 133 Rotherhithe Street London London SE16 4NF on 11 May 2015 (1 page) |
| 11 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Registered office address changed from 46B Dinsmore Road London SW12 9PS to Flat 6 Hays Court 133 Rotherhithe Street London London SE16 4NF on 11 May 2015 (1 page) |
| 11 May 2015 | Director's details changed for Mr Brandon Potter on 16 September 2014 (2 pages) |
| 11 May 2015 | Director's details changed for Mr Brandon Potter on 16 September 2014 (2 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 15 January 2015 | Director's details changed for Mr Brandon Potter on 15 January 2015 (2 pages) |
| 15 January 2015 | Director's details changed for Mr Brandon Potter on 15 January 2015 (2 pages) |
| 18 September 2014 | Appointment of Miss Zoe Johanna Kennedy as a director on 16 September 2014 (2 pages) |
| 18 September 2014 | Appointment of Miss Zoe Johanna Kennedy as a director on 16 September 2014 (2 pages) |
| 30 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 10 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 10 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 15 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 4 December 2012 | Director's details changed for Mr Brandon Potter on 4 December 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mr Brandon Potter on 4 December 2012 (2 pages) |
| 4 December 2012 | Registered office address changed from 32 Ondine Road London Se15 London SE15 4EB United Kingdom on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 32 Ondine Road London Se15 London SE15 4EB United Kingdom on 4 December 2012 (1 page) |
| 4 December 2012 | Director's details changed for Mr Brandon Potter on 4 December 2012 (2 pages) |
| 4 December 2012 | Registered office address changed from 32 Ondine Road London Se15 London SE15 4EB United Kingdom on 4 December 2012 (1 page) |
| 7 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 2 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 7 July 2011 | Statement of capital following an allotment of shares on 28 April 2011
|
| 7 July 2011 | Statement of capital following an allotment of shares on 28 April 2011
|
| 28 April 2011 | Incorporation
|
| 28 April 2011 | Incorporation
|
| 28 April 2011 | Incorporation
|