SIXCO FINANCING 1

Key Data

Status

Dissolved

Company No.

04666249

Incorporation date

12/02/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2003)

13/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/04/2011

Liquidators' statement of receipts and payments to 2010-01-29

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13/04/2011

Return of final meeting in a members' voluntary winding up

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25/01/2010

Liquidators' statement of receipts and payments to 2009-12-20

View PDF (5 pages)

30/09/2009

Liquidators' statement of receipts and payments to 2009-06-20

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08/01/2009

Liquidators' statement of receipts and payments to 2008-12-20

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28/01/2008

Registered office changed on 29/01/08 from: 67 alma road windsor berkshire SL4 3HD

View PDF (1 pages)

21/01/2008

Declaration of solvency

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21/01/2008

Miscellaneous

View PDF (1 pages)

21/01/2008

Resolutions

View PDF (1 pages)

21/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2007

Director resigned

View PDF (1 pages)

29/12/2007

Director resigned

View PDF (1 pages)

08/10/2007

Resolutions

View PDF (1 pages)

13/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

20/05/2007

Secretary resigned

View PDF (1 pages)

20/05/2007

New secretary appointed

View PDF (3 pages)

12/03/2007

Return made up to 13/02/07; full list of members

View PDF (3 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

12/06/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

05/04/2006

New secretary appointed

View PDF (2 pages)

05/04/2006

New director appointed

View PDF (4 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

22/11/2005

Secretary's particulars changed

View PDF (1 pages)

18/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

25/05/2005

Resolutions

View PDF (1 pages)

12/05/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

12/05/2005

Re-registration of Memorandum and Articles

View PDF (12 pages)

12/05/2005

Declaration of assent for reregistration to UNLTD

View PDF (3 pages)

12/05/2005

Members' assent for rereg from LTD to UNLTD

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12/05/2005

Application for reregistration from LTD to UNLTD

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12/04/2005

Return made up to 13/02/05; full list of members

View PDF (6 pages)

06/04/2005

Ad 25/02/05--------- us$ si 950@1=950 us$ ic 2961/3911

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

26/08/2004

Ad 27/02/04--------- us$ si 960@1=960 us$ ic 2001/2961

View PDF (2 pages)

29/04/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Secretary's particulars changed

View PDF (1 pages)

24/02/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

02/11/2003

Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

28/09/2003

New secretary appointed

View PDF (2 pages)

28/09/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

04/06/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

New director appointed

View PDF (4 pages)

30/04/2003

Ad 27/02/03--------- us$ si 2000@1=2000 us$ ic 1/2001

View PDF (2 pages)

05/03/2003

New director appointed

View PDF (3 pages)

26/02/2003

New director appointed

View PDF (3 pages)

25/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

New director appointed

View PDF (3 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

12/02/2003

Incorporation

View PDF (17 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/02/2003 - 12/02/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/02/2003 - 12/02/2003	43699
Springett, Catherine Mary	Director	12/02/2003 - Present	115
Twomlow, David John	Director	12/02/2003 - 14/04/2003	57
Winter, Richard Thomas	Director	13/04/2003 - Present	104

Persons with Significant Control

No PSC data available.

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Description

About SIXCO FINANCING 1

SIXCO FINANCING 1 is an(a) Dissolved company incorporated on 12/02/2003 with the registered office located at Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands B3 3SD. There are currently 3 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 SIXCO FINANCING 1?

SIXCO FINANCING 1 is currently Dissolved. It was registered on 12/02/2003 and dissolved on 13/07/2011.

Where is SIXCO FINANCING 1 located?

SIXCO FINANCING 1 is registered at Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands B3 3SD.

What does SIXCO FINANCING 1 do?

SIXCO FINANCING 1 operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SIXCO FINANCING 1?

The latest filing was on 13/07/2011: Final Gazette dissolved following liquidation.