06696036 Limited

Company Registration Number: 06696036

Company registered in England and Wales

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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.
06696036 Limited is a Private Company Limited by Shares first registered on 12 September 2008. Its current registered address is in London.

Registered Address

17A-19 HARCOURT STREET
LONDON
W1H 4HF

There are 14 companies currently registered at this postcode, including this one.

All companies at W1H 4HF

Registration Data

Company Number

06696036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7414 - Business & management consultancy

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2009

Accounts Next Due

30 June 2011

Returns Last Made Up

12 September 2010

Returns Next Due

10 October 2011

Mortgages

None

Financial Summary

2009
Fixed Assets £0
Current Assets £95,384
of which Cash £0
Total Assets £95,384
Current Liabilities £162,618
Net Current Assets £-67,234
Total Net Worth £-31,371

Previous Names

  • OMAGIS LIMITED, active until 8 April 2011

Company Officers

  • COOK, Phillip Geoffrey

    Director

    Appointed on 4 March 2009

     

    Nationality: Australian

    Occupation: Business Consultant

    Month of birth: March 1954

    17a-19
    Harcourt Street
    London
    W1H 4HF

  • RODGERS, Paulette Loraine

    Director

    Appointed on 4 March 2009

     

    Nationality: British

    Occupation: Company Administrator

    Month of birth: August 1965

    17a-19
    Harcourt Street
    London
    W1H 4HF

  • SUMNER, Bernard Michael

    Secretary

    Appointed on 12 September 2008

    Resigned on 29 May 2009

    Nationality: British

    7 Chantlers Close
    East Grinstead
    West Sussex
    RH19 1LU

  • EVE, Julie Anne

    Director

    Appointed on 12 September 2008

    Resigned on 4 March 2009

    Nationality: British

    Occupation: Legal Executive

    Month of birth: July 1961

    63 Highworth Road
    London
    N11 2SN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 May 2011 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: AISHFU4E. Transaction: MzAzNzUwNjIxMmFkaXF6a2N4.

  2. 20 April 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: ANABNTB9. Transaction: MzAzNTk4MDMwNGFkaXF6a2N4.

  3. 20 April 2011 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: F14. Barcode: ARNOTTB9. Transaction: MzAzNTk4MDI2MWFkaXF6a2N4.

  4. 8 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XALPGT4U. Transaction: MzAzNTMwOTg1NWFkaXF6a2N4.

  5. 3 November 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XUM5QOSO. Transaction: MzAyNjM2OTc2NmFkaXF6a2N4.

  6. 3 November 2010 Director's details changed for Phillip Geoffrey Cook on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XUM5OOSM. Transaction: MzAyNjM2OTYwM2FkaXF6a2N4.

  7. 3 November 2010 Director's details changed for Paulette Loraine Rodgers on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XUM5POSN. Transaction: MzAyNjM2OTYwOGFkaXF6a2N4.

  8. 3 November 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XUKG5OSC. Transaction: MzAyNjM2MzIxMGFkaXF6a2N4.

  9. 14 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMjgwNDI5MWFkaXF6a2N4.

  10. 22 December 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XJS1KG09. Transaction: MzAwNTQ4MDk2MGFkaXF6a2N4.

  11. 8 July 2009 Registered office changed on 08/07/2009 from hanover house 14 hanover square london W1S 1HP england [View PDF]

    Category: Address. Type: 287. Barcode: PC5JMBDZ. Transaction: MjAzNjc2Mzk3OWFkaXF6a2N4.

  12. 17 June 2009 Appointment terminated secretary bernard sumner [View PDF]

    Category: Officers. Type: 288b. Barcode: A74HBASF. Transaction: MjAzNTI3MTMzMWFkaXF6a2N4.

  13. 11 June 2009 Ad 01/06/09\gbp si [email protected]=100\gbp ic 0.01/100.01\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9LV7AM2. Transaction: MjAzNDg3ODY3M2FkaXF6a2N4.

  14. 10 March 2009 Director appointed paulette loraine rodgers [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHNT7XZ. Transaction: MjAyNzc1MDgzMmFkaXF6a2N4.

  15. 10 March 2009 Director appointed philip geoffrey cook [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHNS7XY. Transaction: MjAyNzc1MDY2NWFkaXF6a2N4.

  16. 10 March 2009 Appointment terminated director julie eve [View PDF]

    Category: Officers. Type: 288b. Barcode: AOHNR7XX. Transaction: MjAyNzc1MDU2NGFkaXF6a2N4.

  17. 12 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQX4T31L. Transaction: MjAxMzIxMTQ4NGFkaXF6a2N4.

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