After Six International Limited

Company Registration Number: 04612522

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
After Six International Limited is a Private Company Limited by Shares first registered on 9 December 2002. Its current registered address is in London.

Registered Address

9 BONHILL STREET
LONDON
EC2A 4DJ

There are 512 companies currently registered at this postcode, including this one.

All companies at EC2A 4DJ

Registration Data

Company Number

04612522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14390 - Manufacture of other knitted and crocheted apparel

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£23,544£23,544£29,578£316,446
of which Cash £0£0£2,519£2,519£17,676£26,600
Total Assets £0£0£23,544£23,544£29,578£316,446
Current Liabilities £0£40,000£51,631£51,631£57,665£344,699
Net Current Assets £0£-40,000£-28,087£-28,087£-28,087£-28,253
Total Net Worth £0£-40,000£-28,087£-28,087£-28,069£-28,069

Previous Names

No previous names

Company Officers

  • GOODMAN, Irving Jack

    Director

    Appointed on 9 December 2002

     

    Nationality: British

    Occupation: Dress Manufacturer

    Month of birth: August 1933

    Flat 2 Horizon Court
    51 West Heath Road
    Hampstead
    London
    NW3 7UR

  • HARVEY, Gillian Elizabeth

    Director

    Appointed on 9 December 2002

     

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: April 1957

    Flat 7/8 9/11 Belsize Grove
    London
    NW3 4UU

  • LEVENE, Michael Philip

    Secretary

    Appointed on 1 July 2013

    Resigned on 20 November 2014

    Nationality: British

    9
    Bonhill Street
    London
    EC2A 4DJ
    United Kingdom

  • LEVENE, Michael Philip

    Secretary

    Appointed on 31 January 2005

    Resigned on 1 August 2007

    2 De Quincey Mews
    Royal Victoria Dock
    London
    E16 1SU

  • WILLIAMSON, Harry James

    Secretary

    Appointed on 9 December 2002

    Resigned on 16 December 2004

    2b Ballater Road
    South Croydon
    Surrey
    CR2 7HS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 2002

    Resigned on 9 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • VASTART CONSULTANTS LIMITED

    Corporate Director

    Appointed on 1 August 2007

    Resigned on 1 July 2013

    19-20
    Bourne Court
    Unity Trading Estate, Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 December 2002

    Resigned on 9 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwMjE0NWFkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDM3MDkxMWFkaXF6a2N4.

  3. 18 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52G4B7F. Transaction: MzE0MzgwODc3MmFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP91KA. Transaction: MzEzODAxMDgwNGFkaXF6a2N4.

  5. 16 November 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4JO2EG9. Transaction: MzEzNTA1NzY5MWFkaXF6a2N4.

  6. 20 October 2015 Termination of appointment of Michael Philip Levene as a secretary on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM02. Barcode: X4IEOQGA. Transaction: MzEzMzM2NjQ0MGFkaXF6a2N4.

  7. 13 May 2015 Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: X47C5JKR. Transaction: MzEyMzA3MjA1OGFkaXF6a2N4.

  8. 3 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZNTS88. Transaction: MzExNjE2MDA3NWFkaXF6a2N4.

  9. 23 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDK2JF. Transaction: MzExNDA4NTIxNGFkaXF6a2N4.

  10. 24 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3245OV5. Transaction: MzA5NTA0NTEwN2FkaXF6a2N4.

  11. 18 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHPIZK. Transaction: MzA5MTA1MDI3N2FkaXF6a2N4.

  12. 12 August 2013 Termination of appointment of Vastart Consultants Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2EAHT7E. Transaction: MzA4MzExMzI4NWFkaXF6a2N4.

  13. 16 July 2013 Appointment of Michael Philip Levene as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2CD7ZR4. Transaction: MzA4MTYxNzM3MWFkaXF6a2N4.

  14. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L252G6C8. Transaction: MzA3NTgyNzU0NWFkaXF6a2N4.

  15. 18 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1O27881. Transaction: MzA2OTU4NjQwN2FkaXF6a2N4.

  16. 19 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14T22L7. Transaction: MzA1NDMxOTg3NmFkaXF6a2N4.

  17. 16 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X10MTA3D. Transaction: MzA1MDc3MDcyMWFkaXF6a2N4.

  18. 16 January 2012 Director's details changed for Vastart Consultants Limited on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Officers. Type: CH02. Barcode: X10MTA35. Transaction: MzA1MDc3MDM2NWFkaXF6a2N4.

  19. 22 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LCJVPQ0Q. Transaction: MzAyOTIwODY0M2FkaXF6a2N4.

  20. 20 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: A053GQ0O. Transaction: MzAyOTA2MDQwOWFkaXF6a2N4.

  21. 29 April 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LP8BCJJ7. Transaction: MzAxNDU4MDczNmFkaXF6a2N4.

  22. 26 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: AH0HGGW0. Transaction: MzAwNzk4MTkxMmFkaXF6a2N4.

  23. 12 March 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AM6SU81X. Transaction: MjAyNzk5ODIzNGFkaXF6a2N4.

  24. 12 March 2009 Director's change of particulars / irving goodman / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AM6SY811. Transaction: MjAyNzk5Nzk0NmFkaXF6a2N4.

  25. 19 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYD7J5R7. Transaction: MjAyMDgyNDc2OWFkaXF6a2N4.

  26. 18 December 2007 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM2MzQzM2FkaXF6a2N4.

  27. 23 November 2007 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0NDc0OGFkaXF6a2N4.

  28. 5 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg1NjYxMWFkaXF6a2N4.

  29. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg1NDk0MmFkaXF6a2N4.

  30. 7 February 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5MzkyOGFkaXF6a2N4.

  31. 4 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkxMDMwNmFkaXF6a2N4.

  32. 21 February 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUzNDI4OWFkaXF6a2N4.

  33. 22 December 2005 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDY1MzUyNWFkaXF6a2N4.

  34. 22 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTcxMTQyOGFkaXF6a2N4.

  35. 22 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk5NDcwOWFkaXF6a2N4.

  36. 16 December 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjA5MTgwN2FkaXF6a2N4.

  37. 29 November 2004 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NzgyNDIwMmFkaXF6a2N4.

  38. 25 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjIxNTQyMGFkaXF6a2N4.

  39. 25 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjY0MDcyMWFkaXF6a2N4.

  40. 19 December 2003 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTc5OTIwNWFkaXF6a2N4.

  41. 15 December 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNzc2MDkxOWFkaXF6a2N4.

  42. 26 September 2003 Accounting reference date shortened from 31/12/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTk3NTA2NGFkaXF6a2N4.

  43. 2 June 2003 Ad 13/05/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzIwMjU4OGFkaXF6a2N4.

  44. 13 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjAzOTc0NmFkaXF6a2N4.

  45. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjA0Nzk4NmFkaXF6a2N4.

  46. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU1MTYwMGFkaXF6a2N4.

  47. 13 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc0NjA4NGFkaXF6a2N4.

  48. 13 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM5MzQzM2FkaXF6a2N4.

  49. 9 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzMzNDAxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.