| Company Name | Sixteen Group Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 10047268 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2016(8 years, 1 month ago) |
| Dissolution Date | 1 May 2018 (5 years, 11 months ago) |
| Previous Name | Redstone McCarthy Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Ramazan Ugur |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 02 February 2017(11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 01 May 2018) |
| Role | Investor |
| Country of Residence | Sweden |
| Correspondence Address | 10 Chandos Street London W1G 9DQ |
| Director Name | Mr Burak Akdag |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 28 February 2017(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 01 May 2018) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 10 Chandos Street London W1G 9DQ |
| Secretary Name | Christine Herron |
|---|---|
| Status | Closed |
| Appointed | 05 April 2017(1 year after company formation) |
| Appointment Duration | 1 year (closed 01 May 2018) |
| Role | Company Director |
| Correspondence Address | 13 Raynham Road London W6 0HY |
| Director Name | Mr Ramazan Tyrese Ugur |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 07 March 2016(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Sweden |
| Correspondence Address | 5 C/O Nsf Loyalty Music Upper Montague Street London W1H 2AG |
| Director Name | Nils Olsson |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 06 December 2016(9 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 02 February 2017) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 30 Knights Hill, London, England Knights Hill London SE27 0HY |
Location
| Registered Address | 10 Chandos Street London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 1 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | Appointment of Christine Herron as a secretary on 5 April 2017 (2 pages) |
| 21 November 2017 | Appointment of Christine Herron as a secretary on 5 April 2017 (2 pages) |
| 2 October 2017 | Change of details for Ramazan Ugur as a person with significant control on 28 February 2017 (3 pages) |
| 2 October 2017 | Notification of Burak Akdag as a person with significant control on 28 February 2017 (2 pages) |
| 2 October 2017 | Appointment of Mr Burak Akdag as a director on 28 February 2017 (2 pages) |
| 2 October 2017 | Notification of Burak Akdag as a person with significant control on 2 October 2017 (2 pages) |
| 2 October 2017 | Change of details for Ramazan Ugur as a person with significant control on 28 February 2017 (3 pages) |
| 2 October 2017 | Appointment of Mr Burak Akdag as a director on 28 February 2017 (2 pages) |
| 2 October 2017 | Notification of Burak Akdag as a person with significant control on 28 February 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 6 March 2017 with updates (4 pages) |
| 3 April 2017 | Confirmation statement made on 6 March 2017 with updates (4 pages) |
| 2 February 2017 | Termination of appointment of Nils Olsson as a director on 2 February 2017 (1 page) |
| 2 February 2017 | Termination of appointment of Nils Olsson as a director on 2 February 2017 (1 page) |
| 2 February 2017 | Appointment of Ramazan Ugur as a director on 2 February 2017 (2 pages) |
| 2 February 2017 | Registered office address changed from 30 Knights Hill, London Knights Hill London SE27 0HY England to 10 Chandos Street London W1G 9DQ on 2 February 2017 (1 page) |
| 2 February 2017 | Resolutions
|
| 2 February 2017 | Appointment of Ramazan Ugur as a director on 2 February 2017 (2 pages) |
| 2 February 2017 | Registered office address changed from 30 Knights Hill, London Knights Hill London SE27 0HY England to 10 Chandos Street London W1G 9DQ on 2 February 2017 (1 page) |
| 2 February 2017 | Resolutions
|
| 6 December 2016 | Termination of appointment of Ramazan Tyrese Ugur as a director on 6 May 2016 (1 page) |
| 6 December 2016 | Statement of capital following an allotment of shares on 6 December 2016
|
| 6 December 2016 | Appointment of Nils Olsson as a director on 6 December 2016 (2 pages) |
| 6 December 2016 | Registered office address changed from 5 C/O Nsf Loyalty Music Upper Montague Street London W1H 2AG United Kingdom to 30 Knights Hill, London Knights Hill London SE27 0HY on 6 December 2016 (1 page) |
| 6 December 2016 | Registered office address changed from 5 C/O Nsf Loyalty Music Upper Montague Street London W1H 2AG United Kingdom to 30 Knights Hill, London Knights Hill London SE27 0HY on 6 December 2016 (1 page) |
| 6 December 2016 | Statement of capital following an allotment of shares on 6 December 2016
|
| 6 December 2016 | Appointment of Nils Olsson as a director on 6 December 2016 (2 pages) |
| 6 December 2016 | Termination of appointment of Ramazan Tyrese Ugur as a director on 6 May 2016 (1 page) |
| 7 March 2016 | Incorporation Statement of capital on 2016-03-07
|
| 7 March 2016 | Incorporation Statement of capital on 2016-03-07
|