| Company Name | 68A Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09727693 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2015(8 years, 8 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Julian James Foster |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 68a Basement Premises Neal Street London WC2H 9PA |
| Director Name | Mr Joshua Wood |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68a Basement Premises Neal Street London WC2H 9PA |
| Secretary Name | Mr Slyvester Augustin |
|---|---|
| Status | Closed |
| Appointed | 27 November 2015(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 11 September 2018) |
| Role | Company Director |
| Correspondence Address | 68a Basement Premises Neal Street London WC2H 9PA |
| Director Name | Mr Sylvester Daniel Leonard Joe Augustin |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 John Fearon Walk London W10 4NT |
| Director Name | Fosterwood Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2015(same day as company formation) |
| Correspondence Address | Flat 4 Pratt Street London NW1 0BJ |
| Director Name | Threestrong Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2015(same day as company formation) |
| Correspondence Address | 177 Portobello Road London W11 2DY |
Location
| Registered Address | 68a Basement Premises Neal Street London WC2H 9PA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 96 at £1 | Fosterwood LTD 96.00% Ordinary |
|---|---|
| 2 at £1 | Josh Wood 2.00% Ordinary |
| 2 at £1 | Julian Foster 2.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2018 | Application to strike the company off the register (3 pages) |
| 11 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 13 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 13 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 12 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 27 November 2015 | Registered office address changed from 4 Pratt Street London NW1 0BJ England to 68a Basement Premises Neal Street London WC2H 9PA on 27 November 2015 (1 page) |
| 27 November 2015 | Termination of appointment of Fosterwood Ltd as a director on 27 November 2015 (1 page) |
| 27 November 2015 | Termination of appointment of Sylvester Daniel Leonard Joe Augustin as a director on 27 November 2015 (1 page) |
| 27 November 2015 | Termination of appointment of Sylvester Daniel Leonard Joe Augustin as a director on 27 November 2015 (1 page) |
| 27 November 2015 | Termination of appointment of Threestrong Limited as a director on 27 November 2015 (1 page) |
| 27 November 2015 | Termination of appointment of Threestrong Limited as a director on 27 November 2015 (1 page) |
| 27 November 2015 | Registered office address changed from 4 Pratt Street London NW1 0BJ England to 68a Basement Premises Neal Street London WC2H 9PA on 27 November 2015 (1 page) |
| 27 November 2015 | Termination of appointment of Fosterwood Ltd as a director on 27 November 2015 (1 page) |
| 27 November 2015 | Appointment of Mr Slyvester Augustin as a secretary on 27 November 2015 (2 pages) |
| 27 November 2015 | Appointment of Mr Slyvester Augustin as a secretary on 27 November 2015 (2 pages) |
| 11 August 2015 | Incorporation Statement of capital on 2015-08-11
|
| 11 August 2015 | Incorporation Statement of capital on 2015-08-11
|