06351628 Ltd

Company Registration Number: 06351628

Company registered in England and Wales

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06351628 Ltd is a Private Company Limited by Shares first registered on 23 August 2007. Its current registered address is in Middlesex.

Registered Address

AVONDALE HOUSE, 262 UXBRIDGE
ROAD, HATCH END
MIDDLESEX
HA5 4HS

There are 580 companies currently registered at this postcode, including this one.

All companies at HA5 4HS

Registration Data

Company Number

06351628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7222 - Other software consultancy and supply

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2008

Accounts Next Due

31 May 2010

Returns Last Made Up

23 August 2008

Returns Next Due

20 September 2009

Mortgages

None

Financial Summary

2008
Fixed Assets £0
Current Assets £48,108
of which Cash £44,693
Total Assets £48,108
Current Liabilities £18,474
Net Current Assets £29,634
Total Net Worth £30,371

Previous Names

No previous names

Company Officers

  • HINCHLIFFE, Martin Jeremy

    Secretary

    Appointed on 18 September 2007

     

    29 Shepherds Gate Drive
    Weavering
    Maidstone
    Kent
    ME14 5UU

  • HINCHLIFFE, Janice

    Director

    Appointed on 18 September 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1951

    29 Shepherds Gate Drive
    Weavering
    Maidstone
    Kent
    ME14 5UU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 August 2007

    Resigned on 17 September 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 August 2007

    Resigned on 17 September 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 May 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTkyNTY2MWFkaXF6a2N4.

  2. 20 May 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RU2GDK44. Transaction: MzAxNTkyNTMyOWFkaXF6a2N4.

  3. 27 October 2009 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzAwMTA0Mjc4NWFkaXF6a2N4.

  4. 14 July 2009 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAzNjM3NTI1NmFkaXF6a2N4.

  5. 2 July 2009 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: PCKSUB7P. Transaction: MjAzNjMyNzY4OWFkaXF6a2N4.

  6. 1 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGA2LA85. Transaction: MjAzNDEwOTgwMGFkaXF6a2N4.

  7. 11 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVTN312. Transaction: MjAxMzIwMjEyNmFkaXF6a2N4.

  8. 27 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjM1ODc1M2FkaXF6a2N4.

  9. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjM2MTMwOGFkaXF6a2N4.

  10. 27 September 2007 Ad 18/09/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjA2MDM4NGFkaXF6a2N4.

  11. 17 September 2007 Registered office changed on 17/09/07 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTU4MjM0OWFkaXF6a2N4.

  12. 17 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU4MjM1MWFkaXF6a2N4.

  13. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU4MjM1MGFkaXF6a2N4.

  14. 23 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDYzODEwN2FkaXF6a2N4.

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