6AM (UK) LTD

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6AM (UK) LTD

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Key Data

Status

Dissolved

Company No.

06898896

Incorporation date

07/05/2009

Size

Dormant

Contacts

Registered address

Registered address

Moray House, 23-31 Great Titchfield Street, London W1W 7PACopy
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Latest events (Record since 07/05/2009)
dot icon03/06/2014
Final Gazette dissolved via compulsory strike-off
dot icon24/12/2013
Termination of appointment of Robert Forshaw as a director
dot icon24/12/2013
Termination of appointment of Matthew Nicholls as a director
dot icon24/12/2013
Termination of appointment of Matthew Nicholls as a secretary
dot icon24/12/2013
Appointment of Hugh Baillie as a director
dot icon24/12/2013
Appointment of Gavin Mcgrail as a secretary
dot icon17/12/2013
First Gazette notice for compulsory strike-off
dot icon11/10/2013
Appointment of Benoit Storelli as a director
dot icon26/09/2013
Termination of appointment of Jerome Giraud as a director
dot icon05/07/2013
Accounts for a dormant company made up to 2012-09-30
dot icon02/07/2012
Annual return made up to 2012-05-07 with full list of shareholders
dot icon03/05/2012
Registered office address changed from Third Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT on 2012-05-03
dot icon03/05/2012
Accounts for a dormant company made up to 2011-09-30
dot icon25/05/2011
Annual return made up to 2011-05-07 with full list of shareholders
dot icon25/05/2011
Director's details changed for Marco Tinelli on 2011-05-25
dot icon01/12/2010
Accounts for a dormant company made up to 2010-09-30
dot icon01/11/2010
Termination of appointment of Thibaut Portal as a director
dot icon14/10/2010
Appointment of Mr Christopher Ian Montague Jones as a director
dot icon14/10/2010
Appointment of Matthew Francis Guy Nicholls as a secretary
dot icon14/10/2010
Appointment of Robert James Forshaw as a director
dot icon14/10/2010
Appointment of Matthew Francis Guy Nicholls as a director
dot icon14/10/2010
Appointment of Jerome Julien Charles Giraud as a director
dot icon17/05/2010
Annual return made up to 2010-05-07 with full list of shareholders
dot icon17/05/2010
Director's details changed for Marco Tinelli on 2010-05-07
dot icon17/05/2010
Director's details changed for Thibaut Portal on 2010-04-29
dot icon17/05/2010
Current accounting period extended from 2010-05-31 to 2010-09-30
dot icon24/02/2010
Termination of appointment of Rebecca Mills as a director
dot icon05/06/2009
Director appointed rebecca mills
dot icon05/06/2009
Director appointed thibaut portal
dot icon01/06/2009
Director appointed marco tinelli
dot icon29/05/2009
Appointment terminated secretary simpart secretarial services LIMITED
dot icon29/05/2009
Appointment terminated director susan o'mahony
dot icon07/05/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2012
dot iconLast change occurred
30/09/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2012
dot iconNext account date
30/09/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baillie, Hugh
Director
02/12/2013 - Present
13
SIMPART SECRETARIAL SERVICES LIMITED
Corporate Secretary
07/05/2009 - 07/05/2009
68
Jones, Christopher Ian Montague
Director
30/09/2010 - Present
26
Forshaw, Robert James
Director
30/09/2010 - 02/12/2013
16
Nicholls, Matthew Francis Guy
Director
30/09/2010 - 02/12/2013
5

Persons with Significant Control

0

No PSC data available.

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Description

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About 6AM (UK) LTD

6AM (UK) LTD is an(a) Dissolved company incorporated on 07/05/2009 with the registered office located at Moray House, 23-31 Great Titchfield Street, London W1W 7PA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 6AM (UK) LTD?

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6AM (UK) LTD is currently Dissolved. It was registered on 07/05/2009 and dissolved on 03/06/2014.

Where is 6AM (UK) LTD located?

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6AM (UK) LTD is registered at Moray House, 23-31 Great Titchfield Street, London W1W 7PA.

What does 6AM (UK) LTD do?

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6AM (UK) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 6AM (UK) LTD?

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The latest filing was on 03/06/2014: Final Gazette dissolved via compulsory strike-off.