675 Limited

Company Registration Number: 06789164

Company registered in England and Wales

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675 Limited is a Private Company Limited by Shares first registered on 12 January 2009. It was dissolved on 17 May 2016.

Registered Address

C/O MAURICE J BUSHELL & CO
Third Floor
120 Moorgate
London
EC2M 6UR

There are 344 companies currently registered at this postcode, including this one.

All companies at EC2M 6UR

Registration Data

Company Number

06789164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 January 2009

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

12 January 2015

Returns Next Due

9 February 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,755£14,630£20,570£20,199£203£1
of which Cash £8,352£6,472£6,388£14,353£57£1
Total Assets £13,755£14,630£20,570£20,199£203£1
Current Liabilities £16,724£13,782£19,233£9,491£3,551£0
Net Current Assets £-2,969£848£1,337£10,708£-3,348£1
Total Net Worth £569£6,690£3,062£11,823£-3,348£1

Previous Names

No previous names

Company Officers

  • NICHOLSON SMITH, Mark

    Director

    Appointed on 13 January 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1961

    108
    Fennycroft Road
    Hemel Hempstead
    Hertfordshire
    HP1 3PD

  • CARTER, John

    Director

    Appointed on 12 January 2009

    Resigned on 13 January 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1957

    154
    City Road
    London
    EC1V 2NP
    United Kingdom

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

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODA2OTczMmFkaXF6a2N4.

  2. 1 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjQwOTYyMWFkaXF6a2N4.

  3. 22 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50NMSW2. Transaction: MzE0MTk4NzQ2M2FkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IX04M8. Transaction: MzEzMzkyNDEzOGFkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X43CP2PL. Transaction: MzExOTMxMjM4OGFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM0GRV. Transaction: MzExMDQ0Mjc4OGFkaXF6a2N4.

  7. 2 September 2014 Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR England to C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKAYFD. Transaction: MzEwNjY1OTAzOWFkaXF6a2N4.

  8. 1 September 2014 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHRWPN. Transaction: MzEwNjU4NjIxMWFkaXF6a2N4.

  9. 22 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X304Q882. Transaction: MzA5MzE1MDY0NGFkaXF6a2N4.

  10. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K68T2W. Transaction: MzA4Nzk1OTQxOWFkaXF6a2N4.

  11. 10 April 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X260LAO0. Transaction: MzA3NjAyNDY3OWFkaXF6a2N4.

  12. 2 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjA3OTQwNGFkaXF6a2N4.

  13. 31 January 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X2179VJF. Transaction: MzA3MjA3OTM3N2FkaXF6a2N4.

  14. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTU3NjE5NWFkaXF6a2N4.

  15. 23 March 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X15AMLXE. Transaction: MzA1NDYyNTI5M2FkaXF6a2N4.

  16. 28 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XGEYOZMY. Transaction: MzA0Nzk0NDc5NmFkaXF6a2N4.

  17. 15 August 2011 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: AKVEEWLY. Transaction: MzA0MjA5NzczNGFkaXF6a2N4.

  18. 27 April 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XGCJMTNA. Transaction: MzAzNjIxMzY3NGFkaXF6a2N4.

  19. 27 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XFGK0NRQ. Transaction: MzAyNDA4MjM4M2FkaXF6a2N4.

  20. 8 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XA69EHCT. Transaction: MzAwODk1MDgxNGFkaXF6a2N4.

  21. 8 February 2010 Director's details changed for Mark Nicholson Smith on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XA69DHCS. Transaction: MzAwODk0OTMxM2FkaXF6a2N4.

  22. 6 February 2009 Director appointed mark nicholson smith [View PDF]

    Category: Officers. Type: 288a. Barcode: LAQC96YA. Transaction: MjAyNTE4MjU1NWFkaXF6a2N4.

  23. 15 January 2009 Appointment terminated director john carter [View PDF]

    Category: Officers. Type: 288b. Barcode: AKNC06JI. Transaction: MjAyMzQyMTM4NmFkaXF6a2N4.

  24. 12 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHXDJ6GT. Transaction: MjAyMzA5NDY3OWFkaXF6a2N4.

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