SIX-13 LIMITED

Key Data

Status

Dissolved

Company No.

03793994

Incorporation date

22/06/1999

Size

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1999)

18/06/2010

Final Gazette dissolved following liquidation

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18/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

07/01/2010

Liquidators' statement of receipts and payments to 2009-12-12

View PDF (5 pages)

26/09/2009

Registered office changed on 27/09/2009 from avco house 6 albert road barnet herts EN4 9SH

View PDF (1 pages)

25/06/2009

Liquidators' statement of receipts and payments to 2009-06-12

View PDF (5 pages)

15/01/2009

Liquidators' statement of receipts and payments to 2008-12-12

View PDF (5 pages)

20/12/2007

Statement of affairs

View PDF (16 pages)

20/12/2007

Resolutions

View PDF (1 pages)

20/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2007

Resolutions

View PDF (4 pages)

04/12/2007

Registered office changed on 05/12/07 from: acre house 11/15 william road london NW1 3ER

View PDF (1 pages)

01/11/2007

Total exemption full accounts made up to 2006-10-31

View PDF (14 pages)

12/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

01/04/2007

Full accounts made up to 2005-10-31

View PDF (15 pages)

25/02/2007

Nc inc already adjusted 24/10/06

View PDF (1 pages)

25/02/2007

Resolutions

View PDF (0 pages)

25/02/2007

Resolutions

View PDF (1 pages)

20/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

20/02/2007

Ad 20/11/06--------- £ si 690709@1=690709 £ ic 835000/1525709

View PDF (3 pages)

21/01/2007

£ nc 1000/1430000 16/12/99

View PDF (1 pages)

21/01/2007

£ nc 1430000/1700000 04/04/00

View PDF (1 pages)

26/09/2006

Return made up to 23/06/06; full list of members

View PDF (9 pages)

06/03/2006

Full accounts made up to 2004-10-31

View PDF (16 pages)

19/02/2006

Return made up to 23/06/05; full list of members

View PDF (9 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/04/2005

Full accounts made up to 2003-10-31

View PDF (16 pages)

15/07/2004

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

04/07/2004

Return made up to 23/06/04; full list of members

View PDF (12 pages)

04/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/06/2003

Full accounts made up to 2001-10-31

View PDF (15 pages)

24/06/2003

Return made up to 23/06/03; full list of members

View PDF (12 pages)

27/05/2003

Location of register of members

View PDF (1 pages)

25/03/2003

Registered office changed on 26/03/03 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

23/07/2002

Return made up to 23/06/02; full list of members

View PDF (13 pages)

23/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/03/2002

Director resigned

View PDF (1 pages)

20/11/2001

Return made up to 23/06/01; full list of members; amend

View PDF (13 pages)

08/11/2001

Ad 29/01/01-03/04/01 £ si 165000@1

View PDF (3 pages)

08/11/2001

Resolutions

View PDF (0 pages)

08/11/2001

Resolutions

View PDF (0 pages)

08/11/2001

Resolutions

View PDF (12 pages)

21/08/2001

Return made up to 23/06/01; full list of members

View PDF (11 pages)

21/08/2001

Return made up to 23/06/00; full list of members; amend

View PDF (11 pages)

19/07/2001

Director resigned

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (4 pages)

15/06/2001

Resolutions

View PDF (0 pages)

15/06/2001

Resolutions

View PDF (0 pages)

15/06/2001

Resolutions

View PDF (3 pages)

15/06/2001

Resolutions

View PDF (0 pages)

15/06/2001

Resolutions

View PDF (1 pages)

24/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

13/02/2001

Ad 16/12/99-04/04/00 £ si 670000@1

View PDF (4 pages)

13/02/2001

Resolutions

View PDF (0 pages)

13/02/2001

Resolutions

View PDF (0 pages)

13/02/2001

Resolutions

View PDF (0 pages)

13/02/2001

Resolutions

View PDF (9 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (3 pages)

07/11/2000

Registered office changed on 08/11/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

07/11/2000

Location of register of members

View PDF (1 pages)

07/11/2000

Return made up to 23/06/00; full list of members; amend

View PDF (7 pages)

30/10/2000

New director appointed

View PDF (3 pages)

29/10/2000

New director appointed

View PDF (2 pages)

10/09/2000

Accounting reference date extended from 30/06/00 to 31/10/00

View PDF (1 pages)

06/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

26/07/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

26/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/08/1999

Secretary resigned

View PDF (1 pages)

07/08/1999

Director resigned

View PDF (1 pages)

05/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

Registered office changed on 01/07/99 from: 120 east road london N1 6AA

View PDF (1 pages)

29/06/1999

Certificate of change of name

View PDF (2 pages)

22/06/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2006

Last change occurred

30/10/2006

Accounts

Last made up date

30/10/2006

Next account date

30/10/2007

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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

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	22/06/1999 - 23/06/1999	9278
Hallmark Registrars Limited	Nominee Director	22/06/1999 - 23/06/1999	8288
Stacey, Paul Quentin Cullum	Director	15/12/1999 - 28/05/2007	49
Sinclair, Jonathan Jay	Director	23/06/1999 - 29/05/2007	13
Arfin, Susan Irena	Secretary	23/06/1999 - 14/07/2002	-

Persons with Significant Control

No PSC data available.

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Description

About SIX-13 LIMITED

SIX-13 LIMITED is an(a) Dissolved company incorporated on 22/06/1999 with the registered office located at Brook Point 1412-1420 High Road, London N20 9BH. 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 SIX-13 LIMITED?

SIX-13 LIMITED is currently Dissolved. It was registered on 22/06/1999 and dissolved on 18/06/2010.

Where is SIX-13 LIMITED located?

SIX-13 LIMITED is registered at Brook Point 1412-1420 High Road, London N20 9BH.

What does SIX-13 LIMITED do?

SIX-13 LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for SIX-13 LIMITED?

The latest filing was on 18/06/2010: Final Gazette dissolved following liquidation.