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6 Sisters Avenue Limited

Company Registration Number: 07138661

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.
6 Sisters Avenue Limited is a Private Company Limited by Shares first registered on 28 January 2010. Its current registered address is in London.

Registered Address

SECOND FLOOR
80-81 ST MARTINS LANE
LONDON
WC2N 4AA

There are 94 companies currently registered at this postcode, including this one.

All companies at WC2N 4AA

Registration Data

Company Number

07138661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LAW, Simon Paul

    Director

    Appointed on 28 January 2010

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1976

    Second Floor
    80-81 St Martins Lane
    London
    WC2N 4AA
    England

  • REYERSBACH, Jane

    Director

    Appointed on 10 May 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1984

    6 E
    Sisters Avenue
    London
    SW11 5SG
    United Kingdom

  • ROYDS, Oliver Charles

    Director

    Appointed on 28 January 2010

     

    Nationality: British

    Occupation: Producer

    Month of birth: March 1982

    Second Floor
    80-81 St Martins Lane
    London
    WC2N 4AA
    England

  • HURWORTH, Aderyn

    Director

    Appointed on 28 January 2010

    Resigned on 28 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Bristol
    BS8 2XN
    United Kingdom

  • MCILVEEN, Samuel Walter Dermot

    Director

    Appointed on 28 January 2010

    Resigned on 28 June 2011

    Nationality: British

    Occupation: Vet Surgeon / Farmer

    Month of birth: January 1937

    Second Floor
    80-81 St Martins Lane
    London
    WC2N 4AA
    England

  • MOUNTFORD, Victoria Ann, Dr

    Director

    Appointed on 28 January 2010

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: March 1975

    Second Floor
    80-81 St Martins Lane
    London
    WC2N 4AA
    England

  • MOUNTFORD, Victoria Ann, Dr

    Director

    Appointed on 28 January 2010

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: March 1975

    6a
    Sisters Avenue
    London
    SW11 5SG
    Great Britain

  • ROYDS, Oliver Charles

    Director

    Appointed on 28 January 2010

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Producer

    Month of birth: March 1982

    Second Floor
    80-81 St Martins Lane
    London
    WC2N 4AA
    England

This information was most recently updated 24/09/2017.

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. 24 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673XIWQ. Transaction: MzE3NjU1ODE3M2FkaXF6a2N4.

  2. 7 December 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5LCCJX7. Transaction: MzE2MzgzMjI0MmFkaXF6a2N4.

  3. 27 July 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X5C3OIQG. Transaction: MzE1Mzg0NDk4NmFkaXF6a2N4.

  4. 27 July 2016 Appointment of Ms Jane Reyersbach as a director on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: AP01. Barcode: X5C3OISR. Transaction: MzE1Mzg0NDQ1N2FkaXF6a2N4.

  5. 23 November 2015 Termination of appointment of Oliver Charles Royds as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X4KSTRMX. Transaction: MzEzNTc1MDE5MWFkaXF6a2N4.

  6. 28 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZM296. Transaction: MzEzNDAwOTgzM2FkaXF6a2N4.

  7. 26 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X484QQLD. Transaction: MzEyMzgzNzk5MmFkaXF6a2N4.

  8. 25 May 2015 Termination of appointment of Victoria Ann Mountford as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X484QQGW. Transaction: MzEyMzgzNjM5NWFkaXF6a2N4.

  9. 25 May 2015 Termination of appointment of Victoria Ann Mountford as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X484QQL5. Transaction: MzEyMzgzNjM5M2FkaXF6a2N4.

  10. 28 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3LB9HOY. Transaction: MzExMjE2NTExMGFkaXF6a2N4.

  11. 14 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37UQ1ZL. Transaction: MzEwMDAzODY3NWFkaXF6a2N4.

  12. 6 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X312KTB6. Transaction: MzA5Mzk3NDk1NmFkaXF6a2N4.

  13. 4 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IB0EL7. Transaction: MzA4NjM3MjU5NGFkaXF6a2N4.

  14. 14 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X227CVUI. Transaction: MzA3Mjg1MzE0MGFkaXF6a2N4.

  15. 12 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JCLQ01. Transaction: MzA2NTc0NTUyOGFkaXF6a2N4.

  16. 30 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODEzMjA5OWFkaXF6a2N4.

  17. 29 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Nzg0OTcyM2FkaXF6a2N4.

  18. 25 May 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X19O2ETC. Transaction: MzA1ODEzMDA2N2FkaXF6a2N4.

  19. 28 October 2011 Statement of capital following an allotment of shares on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Capital. Type: SH01. Barcode: X62UEYR2. Transaction: MzA0NjIzNjk5N2FkaXF6a2N4.

  20. 28 October 2011 Termination of appointment of Samuel Mcilveen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X62FYYR7. Transaction: MzA0NjIzNTg1M2FkaXF6a2N4.

  21. 20 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXQBPYID. Transaction: MzA0NTgxMDk5OGFkaXF6a2N4.

  22. 31 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: X7021SVU. Transaction: MzAzNDc2Mzc5MWFkaXF6a2N4.

  23. 28 September 2010 Appointment of Dr Victoria Ann Mountford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFL09NRK. Transaction: MzAyNDA5MTk4NmFkaXF6a2N4.

  24. 28 September 2010 Appointment of Mr Samuel Walter Dermot Mcilveen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFKUHNRL. Transaction: MzAyNDA5MTYzNGFkaXF6a2N4.

  25. 28 September 2010 Appointment of Mr Simon Paul Law as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFKOTNRR. Transaction: MzAyNDA5MTI3MWFkaXF6a2N4.

  26. 28 September 2010 Appointment of Mr Oliver Charles Royds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFKATNRD. Transaction: MzAyNDA5MDQ3N2FkaXF6a2N4.

  27. 23 February 2010 Appointment of Dr Victoria Ann Mountford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL4NYHRF. Transaction: MzAxMDA1NDMzMmFkaXF6a2N4.

  28. 23 February 2010 Appointment of Mr Oliver Charles Royds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL47QHRR. Transaction: MzAxMDA1MzY4M2FkaXF6a2N4.

  29. 28 January 2010 Termination of appointment of Aderyn Hurworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWXAWH1E. Transaction: MzAwODEyNjA3MWFkaXF6a2N4.

  30. 28 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWFBJH0J. Transaction: MzAwODA2ODMxNGFkaXF6a2N4.

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54.166.245.10 Sat, 21 Oct 2017 09:56:16 +0100