6TH FLOOR LTD

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6TH FLOOR LTD

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Key Data

Status

Dissolved

Company No.

03598081

Incorporation date

14/07/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TDCopy
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Latest events (Record since 14/07/1998)
dot icon05/07/2017
Final Gazette dissolved following liquidation
dot icon05/04/2017
Return of final meeting in a members' voluntary winding up
dot icon16/03/2017
Liquidators' statement of receipts and payments to 2017-03-08
dot icon16/03/2016
Declaration of solvency
dot icon16/03/2016
Appointment of a voluntary liquidator
dot icon16/03/2016
Resolutions
dot icon16/03/2016
Registered office address changed from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2016-03-17
dot icon12/08/2015
Satisfaction of charge 3 in full
dot icon12/08/2015
Satisfaction of charge 4 in full
dot icon11/08/2015
Annual return made up to 2015-07-15 with full list of shareholders
dot icon05/06/2015
Total exemption small company accounts made up to 2014-07-31
dot icon31/08/2014
Annual return made up to 2014-07-15 with full list of shareholders
dot icon06/05/2014
Total exemption small company accounts made up to 2013-07-31
dot icon07/04/2014
Termination of appointment of Deborah Rodaway as a secretary
dot icon01/09/2013
Annual return made up to 2013-07-15 with full list of shareholders
dot icon07/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon15/08/2012
Annual return made up to 2012-07-15 with full list of shareholders
dot icon29/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon03/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon19/10/2011
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 2011-10-20
dot icon31/08/2011
Annual return made up to 2011-07-15 with full list of shareholders
dot icon27/01/2011
Total exemption small company accounts made up to 2010-07-31
dot icon06/09/2010
Annual return made up to 2010-07-15 with full list of shareholders
dot icon06/09/2010
Director's details changed for Mr Jonathan Paul Harvey on 2010-07-15
dot icon06/09/2010
Director's details changed for Richard Jeremy Foord on 2010-07-15
dot icon16/12/2009
Total exemption small company accounts made up to 2009-07-31
dot icon17/08/2009
Return made up to 15/07/09; full list of members
dot icon28/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon03/09/2008
Return made up to 15/07/08; full list of members
dot icon03/03/2008
Total exemption small company accounts made up to 2007-07-31
dot icon19/08/2007
Return made up to 15/07/07; full list of members
dot icon30/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon20/08/2006
Return made up to 15/07/06; full list of members
dot icon27/04/2006
Particulars of mortgage/charge
dot icon27/04/2006
Particulars of mortgage/charge
dot icon27/04/2006
Director resigned
dot icon19/03/2006
Total exemption small company accounts made up to 2005-07-31
dot icon15/08/2005
Return made up to 15/07/05; full list of members
dot icon17/02/2005
Total exemption small company accounts made up to 2004-07-31
dot icon15/08/2004
Return made up to 15/07/04; full list of members
dot icon16/12/2003
Total exemption small company accounts made up to 2003-07-31
dot icon18/08/2003
Return made up to 15/07/03; full list of members
dot icon03/07/2003
Secretary's particulars changed;director's particulars changed
dot icon18/02/2003
Total exemption small company accounts made up to 2002-07-31
dot icon07/08/2002
Return made up to 15/07/02; full list of members
dot icon05/06/2002
Total exemption small company accounts made up to 2001-07-31
dot icon07/08/2001
Return made up to 15/07/01; full list of members
dot icon20/02/2001
Accounts for a small company made up to 2000-07-31
dot icon24/11/2000
Particulars of mortgage/charge
dot icon08/08/2000
Return made up to 15/07/00; full list of members
dot icon18/04/2000
Particulars of mortgage/charge
dot icon24/02/2000
Accounts for a small company made up to 1999-07-31
dot icon13/09/1999
Return made up to 15/07/99; full list of members
dot icon31/08/1999
New director appointed
dot icon06/10/1998
Registered office changed on 07/10/98 from: 25 baltimore court 70 vauxhall bridge road london SW1V 2RP
dot icon22/07/1998
Secretary resigned
dot icon14/07/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2014
dot iconLast change occurred
30/07/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2014
dot iconNext account date
30/07/2015
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foord, Richard Jeremy
Director
14/07/1998 - Present
2
Rm Registrars Limited
Nominee Secretary
14/07/1998 - 14/07/1998
2792
Harvey, Jonathan Paul
Director
14/07/1998 - Present
3
Rodaway, Deborah Jackson
Director
15/07/1999 - 30/03/2006
-
Rodaway, Deborah Jackson
Secretary
14/07/1998 - 15/07/2013
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 6TH FLOOR LTD

6TH FLOOR LTD is an(a) Dissolved company incorporated on 14/07/1998 with the registered office located at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. There are currently 2 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 6TH FLOOR LTD?

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6TH FLOOR LTD is currently Dissolved. It was registered on 14/07/1998 and dissolved on 05/07/2017.

Where is 6TH FLOOR LTD located?

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6TH FLOOR LTD is registered at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD.

What does 6TH FLOOR LTD do?

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6TH FLOOR LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for 6TH FLOOR LTD?

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The latest filing was on 05/07/2017: Final Gazette dissolved following liquidation.