SIXEIGHTFOUR LIMITED

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SIXEIGHTFOUR LIMITED

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Key Data

Status

Dissolved

Company No.

00835684

Incorporation date

27/01/1965

Size

Total Exemption Full

Contacts

Registered address

Registered address

25 Moorgate, London EC2R 6AYCopy
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Latest events (Record since 27/01/1965)
dot icon04/07/2014
Final Gazette dissolved following liquidation
dot icon04/04/2014
Liquidators' statement of receipts and payments to 2014-03-31
dot icon04/04/2014
Return of final meeting in a creditors' voluntary winding up
dot icon14/10/2013
Liquidators' statement of receipts and payments to 2013-09-30
dot icon02/05/2013
Liquidators' statement of receipts and payments to 2013-03-31
dot icon26/02/2013
Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 2013-02-26
dot icon01/11/2012
Liquidators' statement of receipts and payments to 2012-09-30
dot icon13/06/2012
Insolvency filing
dot icon01/05/2012
Liquidators' statement of receipts and payments to 2012-03-31
dot icon21/10/2011
Liquidators' statement of receipts and payments to 2011-09-30
dot icon30/09/2011
Appointment of a voluntary liquidator
dot icon30/09/2011
Notice of ceasing to act as a voluntary liquidator
dot icon05/05/2011
Liquidators' statement of receipts and payments to 2011-03-31
dot icon22/10/2010
Liquidators' statement of receipts and payments to 2010-09-30
dot icon21/04/2010
Liquidators' statement of receipts and payments to 2010-03-31
dot icon27/10/2009
Liquidators' statement of receipts and payments to 2009-09-30
dot icon01/05/2009
Liquidators' statement of receipts and payments to 2009-03-31
dot icon30/10/2008
Liquidators' statement of receipts and payments to 2008-09-30
dot icon14/04/2008
Liquidators' statement of receipts and payments to 2008-09-30
dot icon26/10/2007
Liquidators' statement of receipts and payments
dot icon03/05/2007
Liquidators' statement of receipts and payments
dot icon18/10/2006
Liquidators' statement of receipts and payments
dot icon03/05/2006
Liquidators' statement of receipts and payments
dot icon01/04/2005
Administrator's progress report
dot icon01/04/2005
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon01/04/2005
Result of meeting of creditors
dot icon03/11/2004
Administrator's progress report
dot icon02/06/2004
Statement of administrator's proposal
dot icon24/05/2004
Result of meeting of creditors
dot icon20/05/2004
Statement of affairs
dot icon15/04/2004
Registered office changed on 15/04/04 from: 65 new cavendish street london W1G 7LS
dot icon13/04/2004
Appointment of an administrator
dot icon23/01/2004
Secretary resigned
dot icon23/01/2004
Director resigned
dot icon25/11/2003
Return made up to 13/11/03; full list of members
dot icon06/11/2003
Particulars of mortgage/charge
dot icon18/02/2003
New secretary appointed
dot icon18/02/2003
New director appointed
dot icon18/02/2003
Secretary resigned
dot icon07/02/2003
Return made up to 13/11/02; full list of members
dot icon11/09/2002
Director resigned
dot icon17/07/2002
Accounts for a small company made up to 2001-12-31
dot icon29/11/2001
Return made up to 13/11/01; full list of members
dot icon27/07/2001
Accounts for a small company made up to 2001-01-07
dot icon28/11/2000
Return made up to 13/11/00; full list of members
dot icon20/06/2000
Accounts for a small company made up to 1999-12-31
dot icon20/06/2000
New secretary appointed
dot icon20/06/2000
Secretary resigned
dot icon26/11/1999
Return made up to 13/11/99; full list of members
dot icon16/04/1999
Accounts for a small company made up to 1998-12-31
dot icon24/01/1999
Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH
dot icon20/11/1998
Return made up to 13/11/98; full list of members
dot icon16/04/1998
Accounts for a small company made up to 1997-12-31
dot icon11/01/1998
Return made up to 13/11/97; no change of members
dot icon07/11/1997
Director resigned
dot icon31/10/1997
New director appointed
dot icon12/10/1997
Director resigned
dot icon09/09/1997
Accounts for a small company made up to 1996-12-31
dot icon23/04/1997
Director resigned
dot icon28/01/1997
Return made up to 13/11/96; no change of members
dot icon18/10/1996
Accounting reference date extended from 31/08 to 31/12
dot icon19/03/1996
Accounts for a small company made up to 1995-08-31
dot icon04/12/1995
Return made up to 13/11/95; full list of members
dot icon28/02/1995
New director appointed
dot icon09/01/1995
Return made up to 13/11/94; no change of members
dot icon12/12/1994
Accounts for a small company made up to 1994-08-31
dot icon26/08/1994
Director's particulars changed
dot icon03/03/1994
Director's particulars changed
dot icon07/12/1993
Return made up to 13/11/93; no change of members
dot icon02/12/1993
Accounts for a small company made up to 1993-08-31
dot icon20/10/1993
New director appointed
dot icon23/12/1992
Accounts for a small company made up to 1992-08-31
dot icon25/11/1992
Return made up to 13/11/92; full list of members
dot icon21/11/1991
Accounts for a small company made up to 1991-08-31
dot icon14/11/1991
Return made up to 13/11/91; no change of members
dot icon14/11/1991
Registered office changed on 14/11/91
dot icon21/12/1990
Accounts for a small company made up to 1990-08-31
dot icon21/12/1990
Return made up to 13/11/90; no change of members
dot icon06/12/1989
Accounts for a small company made up to 1989-08-31
dot icon06/12/1989
Return made up to 13/11/89; full list of members
dot icon24/01/1989
Accounts for a small company made up to 1988-08-31
dot icon24/01/1989
Return made up to 20/11/88; full list of members
dot icon26/11/1987
Accounts for a small company made up to 1987-08-31
dot icon22/04/1987
New director appointed
dot icon24/03/1987
Return made up to 17/02/87; full list of members
dot icon20/03/1987
Full accounts made up to 1986-08-31
dot icon04/11/1986
Return made up to 23/01/86; full list of members
dot icon13/10/1986
Full accounts made up to 1985-08-31
dot icon07/08/1985
Particulars of mortgage/charge
dot icon27/01/1965
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2001
dot iconLast change occurred
31/12/2001

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2001
dot iconNext account date
31/12/2002
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brophy, Michael
Director
01/10/1993 - 30/11/1996
3
Burns, Edward Ian
Director
29/11/1994 - 01/01/1997
1
Ryan, John Liam
Director
15/10/1997 - 28/08/2002
2
Wetenhall, Nicola
Director
10/01/2003 - 08/12/2003
2
Bellamy, David John
Secretary
21/03/2000 - 10/01/2003
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SIXEIGHTFOUR LIMITED

SIXEIGHTFOUR LIMITED is an(a) Dissolved company incorporated on 27/01/1965 with the registered office located at 25 Moorgate, London EC2R 6AY. There is currently no 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 SIXEIGHTFOUR LIMITED?

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SIXEIGHTFOUR LIMITED is currently Dissolved. It was registered on 27/01/1965 and dissolved on 04/07/2014.

Where is SIXEIGHTFOUR LIMITED located?

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SIXEIGHTFOUR LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does SIXEIGHTFOUR LIMITED do?

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SIXEIGHTFOUR LIMITED operates in the Taxi operation (60.22 - SIC 2003) sector.

What is the latest filing for SIXEIGHTFOUR LIMITED?

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The latest filing was on 04/07/2014: Final Gazette dissolved following liquidation.