7by6 Limited

Company Registration Number: 03896884

Company registered in England and Wales

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7by6 Limited is a Private Company Limited by Shares first registered on 20 December 1999. It was dissolved on 20 October 2015.

Registered Address

4th Floor 50 Mark Lane
London
EC3R 7QR

There are 181 companies currently registered at this postcode, including this one.

All companies at EC3R 7QR

Registration Data

Company Number

03896884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 December 1999

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

20 December 2014

Returns Next Due

17 January 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £7,743£22,735£23,416£20,785£11,806
of which Cash £2,447£19,444£23,416£9,747£3,424
Total Assets £7,743£22,735£23,416£20,785£11,806
Current Liabilities £1,420£13,462£14,522£5,203£2,069
Net Current Assets £6,323£9,273£8,894£15,582£9,737
Total Net Worth £6,323£10,094£10,125£17,224£9,737

Previous Names

  • SUPERSENCE LIMITED, active until 9 March 2000

Company Officers

  • URQUHART, Graham Kenneth

    Secretary

    Appointed on 2 March 2000

     

    Nationality: British

    61
    Woodside Road
    New Malden
    Surrey
    KT3 3AW

  • PHILLIPS, Paul David Simon

    Director

    Appointed on 23 May 2005

     

    Nationality: British

    Occupation: It Specialist

    Month of birth: October 1964

    14
    Dundonald Road
    London
    NW10 3HF
    England

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 20 December 1999

    Resigned on 2 March 2000

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • PHILLIPS, Daniel

    Director

    Appointed on 2 March 2000

    Resigned on 23 May 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1966

    Ground Floor Studio
    24 Rosebery Avenue
    London
    EC1R 4SX

  • PHILLIPS, Paul David Simon

    Director

    Appointed on 10 May 2000

    Resigned on 23 March 2001

    Nationality: British

    Occupation: It Specialist

    Month of birth: October 1964

    26 Dundonald Road
    London
    NW10 3HR

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 December 1999

    Resigned on 2 March 2000

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjkxMTk0NWFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjIwMzQ4OGFkaXF6a2N4.

  3. 29 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49T4DCR. Transaction: MzEyNTU3MzI0M2FkaXF6a2N4.

  4. 22 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAZEOO. Transaction: MzExNDAxNDQ2OGFkaXF6a2N4.

  5. 14 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33J9QCI. Transaction: MzA5NjI3NzY1M2FkaXF6a2N4.

  6. 3 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRKZCH. Transaction: MzA5MTg4ODMwNWFkaXF6a2N4.

  7. 23 December 2013 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Address. Type: AD01. Barcode: A2NN1QXL. Transaction: MzA5MTQxOTE2OWFkaXF6a2N4.

  8. 28 November 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2M01LDK. Transaction: MzA4OTY2MDAwOWFkaXF6a2N4.

  9. 20 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7H7YR. Transaction: MzA2OTczOTc4MWFkaXF6a2N4.

  10. 11 December 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1N2AQ0Y. Transaction: MzA2OTE4MzkzMmFkaXF6a2N4.

  11. 6 July 2012 Registered office address changed from 61 Woodside Road New Malden Surrey KT3 3AW on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Address. Type: AD01. Barcode: A1CD5KTK. Transaction: MzA2MDM5Mjk0OWFkaXF6a2N4.

  12. 11 May 2012 Director's details changed for Paul David Simon Phillips on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: A18L2M75. Transaction: MzA1NzMxMTY5MmFkaXF6a2N4.

  13. 20 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKXQ41. Transaction: MzA0OTMyNzQyNGFkaXF6a2N4.

  14. 25 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARHZCW1Q. Transaction: MzA0MDk4ODQ4NGFkaXF6a2N4.

  15. 10 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XFE1XQO2. Transaction: MzAzMDExNzMxMmFkaXF6a2N4.

  16. 11 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKJMDKPL. Transaction: MzAxNzM2NDQ4MWFkaXF6a2N4.

  17. 12 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XHKECGLP. Transaction: MzAwNjkzNDk0NGFkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Paul David Simon Phillips on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XHKEBGLO. Transaction: MzAwNjkzNDYxMWFkaXF6a2N4.

  19. 2 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2463DR8. Transaction: MjA0MjYyNjA2MmFkaXF6a2N4.

  20. 22 December 2008 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAEJ5VI. Transaction: MjAyMTA3NTAyN2FkaXF6a2N4.

  21. 15 February 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQyNTExM2FkaXF6a2N4.

  22. 21 December 2007 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTgxMDIxOGFkaXF6a2N4.

  23. 11 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMwNTAwNWFkaXF6a2N4.

  24. 21 December 2006 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQxNzg0OGFkaXF6a2N4.

  25. 6 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIzOTU4MWFkaXF6a2N4.

  26. 23 December 2005 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTgxOTE4NmFkaXF6a2N4.

  27. 23 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkwMzcyM2FkaXF6a2N4.

  28. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ1NjE0N2FkaXF6a2N4.

  29. 29 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjAyNDkwMGFkaXF6a2N4.

  30. 14 January 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjAyMjcwNWFkaXF6a2N4.

  31. 11 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDMwMDEzOWFkaXF6a2N4.

  32. 26 January 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NTI1OTMwN2FkaXF6a2N4.

  33. 21 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjYwNjQyOWFkaXF6a2N4.

  34. 21 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDcyMzExOWFkaXF6a2N4.

  35. 21 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTMwNTk4OGFkaXF6a2N4.

  36. 17 December 2002 Registered office changed on 17/12/02 from: 3RD floor 9-10 savile row london W1S 3PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk2OTExMGFkaXF6a2N4.

  37. 4 July 2002 Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzI4NzE3OGFkaXF6a2N4.

  38. 10 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MDE1MTcxNmFkaXF6a2N4.

  39. 13 February 2002 Registered office changed on 13/02/02 from: 102 jermyn street london SW1Y 6EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzc3MjkwNWFkaXF6a2N4.

  40. 21 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzU0Mzg5NGFkaXF6a2N4.

  41. 11 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI0MzUwOGFkaXF6a2N4.

  42. 13 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNzQzMzgwMGFkaXF6a2N4.

  43. 29 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODA2OTg2OGFkaXF6a2N4.

  44. 6 June 2000 Ad 10/05/00--------- £ si 99980@.1=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODYxNTg5MGFkaXF6a2N4.

  45. 6 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTI2NTc3OWFkaXF6a2N4.

  46. 6 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDY3ODI2OGFkaXF6a2N4.

  47. 6 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzc2MDEyOWFkaXF6a2N4.

  48. 6 June 2000 £ nc 1000/33250 10/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NjI2Mjc0MWFkaXF6a2N4.

  49. 17 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMxODY4N2FkaXF6a2N4.

  50. 20 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQyOTQ4OWFkaXF6a2N4.

  51. 20 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODAxMjcwOWFkaXF6a2N4.

  52. 31 March 2000 Registered office changed on 31/03/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzAzMTgxNWFkaXF6a2N4.

  53. 31 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMyODI1NmFkaXF6a2N4.

  54. 31 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkyMDEyOWFkaXF6a2N4.

  55. 8 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTcxOTA0MGFkaXF6a2N4.

  56. 20 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzcxNDA3OGFkaXF6a2N4.

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