06461605 Ltd

Company Registration Number: 06461605

Company registered in England and Wales

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06461605 Ltd is a Private Company Limited by Shares first registered on 2 January 2008. It was dissolved on 6 October 2015.

Registered Address

Ingles Manor Office 16
Castle Hill Avenue
Folkestone
Kent
CT20 2RD

There are 106 companies currently registered at this postcode, including this one.

All companies at CT20 2RD

Registration Data

Company Number

06461605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 January 2008

Dissolution Date

6 October 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2013

Accounts Next Due

31 October 2014

Returns Last Made Up

13 June 2014

Returns Next Due

11 July 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1,009£0£823£0£0
of which Cash £1,009£0£822£0£0
Total Assets £1,009£0£823£0£0
Current Liabilities £0£0£173£0£0
Net Current Assets £1,009£0£650£0£0
Total Net Worth £1,009£0£650£0£0

Previous Names

  • EXCELIA MANAGEMENT SERVICES LTD, active until 16 June 2014
  • SMACO (UK) LTD, active until 9 January 2014
  • EXCELIA MANAGEMENT SERVICES LTD, active until 14 August 2013
  • SMACO NETWORK LTD, active until 24 June 2013
  • SMACO & CO LTD, active until 29 November 2012
  • SERENITY BUSINESS SERVICES LTD, active until 13 March 2012
  • SERENITY SERVICES (UK) LTD, active until 12 August 2011
  • SERENITY BUSINESS SERVICES LTD, active until 11 August 2011
  • NOVA LINKS LTD, active until 23 June 2011

Company Officers

  • ARCHEO & FUTURA LTD

    Corporate Secretary

    Appointed on 2 January 2008

    Resigned on 5 May 2008

    Dalton House
    60 Windsor Avenue
    London
    SW19 2RR

  • MARIE, Simon Tristan Maxime

    Director

    Appointed on 13 June 2014

    Resigned on 16 June 2014

    Nationality: French

    Occupation: Businessman

    Month of birth: November 1976

    Ingles Manor
    Office 16
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • MARIE, Simon Tristan Maxime

    Director

    Appointed on 1 January 2014

    Resigned on 13 June 2014

    Nationality: French

    Occupation: Consultant

    Month of birth: November 1976

    Ingles Manor
    Office 16
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD
    England

  • MARIE, Simon Tristan Maxime

    Director

    Appointed on 2 January 2008

    Resigned on 15 November 2013

    Nationality: French

    Occupation: Business Man

    Month of birth: November 1976

    Ingles Manor
    Office 16
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD
    England

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

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Latest Filings

  1. 6 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTk2MDkyM2FkaXF6a2N4.

  2. 23 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNTIxODI0OGFkaXF6a2N4.

  3. 16 June 2014 Termination of appointment of Simon Marie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5N9XN. Transaction: MzEwMTk0MjQwNmFkaXF6a2N4.

  4. 16 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X39Y3180. Transaction: MzEwMTk0MDc2OWFkaXF6a2N4.

  5. 13 June 2014 Appointment of Mr Simon Tristan Maxime Marie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Y32W9. Transaction: MzEwMTg3NzM3MGFkaXF6a2N4.

  6. 13 June 2014 Termination of appointment of Simon Marie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Y32H7. Transaction: MzEwMTg3NzI2MWFkaXF6a2N4.

  7. 13 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y31R7. Transaction: MzEwMTg3NzE0M2FkaXF6a2N4.

  8. 9 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2Z71IDU. Transaction: MzA5MjM1ODcxMWFkaXF6a2N4.

  9. 9 January 2014 Appointment of Mr Simon Tristan Maxime Marie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z71I0S. Transaction: MzA5MjM1MTMyMGFkaXF6a2N4.

  10. 9 January 2014 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X2Z71H0Q. Transaction: MzA5MjM1MDk4NWFkaXF6a2N4.

  11. 26 November 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4ODgxNDc4NWFkaXF6a2N4.

  12. 15 November 2013 Termination of appointment of Simon Marie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6KY37. Transaction: MzA4ODgyNjQ0OGFkaXF6a2N4.

  13. 14 November 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A2L00OPD. Transaction: MzA4ODc3NTEyOWFkaXF6a2N4.

  14. 14 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2EPM8T5. Transaction: MzA4MzI2NTQxNmFkaXF6a2N4.

  15. 14 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPM9AZ. Transaction: MzA4MzI2MzQ3NGFkaXF6a2N4.

  16. 4 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2BWRWJT. Transaction: MzA4MDk5MzIwNmFkaXF6a2N4.

  17. 24 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2AZ3VNK. Transaction: MzA4MDMwMzI2MGFkaXF6a2N4.

  18. 21 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3WWA. Transaction: MzA4MDIwNzUwMGFkaXF6a2N4.

  19. 18 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22HL2Y0. Transaction: MzA3MzAwMTc5NWFkaXF6a2N4.

  20. 4 February 2013 Director's details changed for Mr Simon Marie on 4 February 2013

    Action Date: 4 February 2013. Category: Officers. Type: CH01. Barcode: X21HI8HS. Transaction: MzA3MjIzMTg3MWFkaXF6a2N4.

  21. 5 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4KJVC. Transaction: MzA2ODgxNzc5MWFkaXF6a2N4.

  22. 29 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1MP3JKX. Transaction: MzA2ODQzNjk5NWFkaXF6a2N4.

  23. 29 November 2012 Director's details changed for Mr Simon Marie on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Officers. Type: CH01. Barcode: X1MP3K3M. Transaction: MzA2ODQzMTQ4N2FkaXF6a2N4.

  24. 24 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6TL0P. Transaction: MzA2NjQwMzE0NGFkaXF6a2N4.

  25. 28 August 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA2MjU1Mjk5NWFkaXF6a2N4.

  26. 24 August 2012 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A1FPPD00. Transaction: MzA2Mjk1ODgyOWFkaXF6a2N4.

  27. 16 August 2012 Director's details changed for Mr Simon Marie on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: X1FGNTI9. Transaction: MzA2MjUzMzQ2NmFkaXF6a2N4.

  28. 16 August 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A1F2PJ36. Transaction: MzA2MjUyMDI0NmFkaXF6a2N4.

  29. 19 March 2012 Registered office address changed from Office 10 95 Wilton Road London SW1V 1BZ England on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Address. Type: AD01. Barcode: X1508RO3. Transaction: MzA1NDMzMTMwMGFkaXF6a2N4.

  30. 13 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X14NA2GP. Transaction: MzA1NDA0MTY4OGFkaXF6a2N4.

  31. 19 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7YWO. Transaction: MzA0OTE5NzY3NmFkaXF6a2N4.

  32. 12 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XGLMOWLP. Transaction: MzA0MTk5MzQyNWFkaXF6a2N4.

  33. 11 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XG9X0WL0. Transaction: MzA0MTk0ODQ2NmFkaXF6a2N4.

  34. 23 June 2011 Director's details changed for Mr Simon Marie on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Officers. Type: CH01. Barcode: XZHZJV7X. Transaction: MzAzOTI2NDk5MmFkaXF6a2N4.

  35. 23 June 2011 Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Address. Type: AD01. Barcode: XZHY9V7M. Transaction: MzAzOTI2NDk0NGFkaXF6a2N4.

  36. 23 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XZHZ6V7K. Transaction: MzAzOTI5ODkzMmFkaXF6a2N4.

  37. 2 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XX7SVS3J. Transaction: MzAzMzE4MTU4OWFkaXF6a2N4.

  38. 2 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X4CQRPL4. Transaction: MzAyODEwODMxNGFkaXF6a2N4.

  39. 2 December 2010 Director's details changed for Mr Simon Marie on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X4CQQPL3. Transaction: MzAyODEwODE4MWFkaXF6a2N4.

  40. 28 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSP51OMU. Transaction: MzAyNjA2MjAyMmFkaXF6a2N4.

  41. 17 May 2010 Director's details changed for Mr Simon Marie on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XLFPKK2S. Transaction: MzAxNTY1MzIzMGFkaXF6a2N4.

  42. 22 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XWZS7GU1. Transaction: MzAwNzcwNTQ1NmFkaXF6a2N4.

  43. 2 November 2009 Registered office address changed from Riverside House River Lawn Road Tonbridge Kent TN9 1EP United Kingdom on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: XUWFNEMP. Transaction: MzAwMTkzNDg1OWFkaXF6a2N4.

  44. 13 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XQTO67CT. Transaction: MjAyNTc4MjM2M2FkaXF6a2N4.

  45. 13 February 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQTLP7C9. Transaction: MjAyNTc4MTk2M2FkaXF6a2N4.

  46. 21 October 2008 Registered office changed on 21/10/2008 from unit 16 483 green lanes london N134BS [View PDF]

    Category: Address. Type: 287. Barcode: X00UE45E. Transaction: MjAxNTk5NzIyMGFkaXF6a2N4.

  47. 5 May 2008 Appointment terminated secretary archeo & futura LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XYKLPZG4. Transaction: MjAwNDcyNDE2M2FkaXF6a2N4.

  48. 2 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTk5OTk4N2FkaXF6a2N4.

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