19 Sixty Limited

Company Registration Number: 07511921

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.
19 Sixty Limited is a Private Company Limited by Shares first registered on 1 February 2011. It was dissolved on 19 April 2016.

Registered Address

Lynx House
Ferndown
Northwood Hills
Middlesex
England
HA6 1PQ

There are 101 companies currently registered at this postcode, including this one.

All companies at HA6 1PQ

Registration Data

Company Number

07511921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 February 2011

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

1 February 2015

Returns Next Due

29 February 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £32,339£15,386£21,509
of which Cash £28,239£11,261£17,659
Total Assets £32,339£15,386£21,509
Current Liabilities £0£0£83,935
Net Current Assets £32,339£15,386£-62,426
Total Net Worth £-33,946£-22,456£-1,168

Previous Names

No previous names

Company Officers

  • IP, Helen

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Manageress

    Month of birth: October 1956

    Lynx House
    Ferndown
    Northwood Hills
    Middlesex
    HA6 1PQ
    England

  • CARTER, John

    Director

    Appointed on 1 February 2011

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Manager

    Month of birth: February 1970

    48
    Eastern Esplanade
    Broadstairs
    Kent
    CT10 1DQ
    England

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

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. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAzMDY0N2FkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDExMzMwMmFkaXF6a2N4.

  3. 20 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YI4UX4. Transaction: MzEzOTc0ODE2MmFkaXF6a2N4.

  4. 15 October 2015 Registered office address changed from 4 Admiral House Cardinal Way Wealdstone Harrow HA3 5TE to Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4HZ60R7. Transaction: MzEzMzAyODYxN2FkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X43I05JE. Transaction: MzExOTQ5NjAzOWFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N367V6. Transaction: MzExMzg4NzM4NmFkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X3154VMX. Transaction: MzA5NDAxNzgxNGFkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZFEM9. Transaction: MzA5MDQ2ODkwN2FkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X242O2FM. Transaction: MzA3NDQzMjUxMGFkaXF6a2N4.

  10. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K6NHGY. Transaction: MzA2NjI4OTczOWFkaXF6a2N4.

  11. 24 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13CV621. Transaction: MzA1MzAzOTQ1OGFkaXF6a2N4.

  12. 24 February 2012 Director's details changed for Helen Ip on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X13CV61T. Transaction: MzA1MzAzODkwNmFkaXF6a2N4.

  13. 3 February 2012 Current accounting period extended from 29 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X11XD0K1. Transaction: MzA1MTg3OTQyMmFkaXF6a2N4.

  14. 7 April 2011 Statement of capital following an allotment of shares on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Capital. Type: SH01. Barcode: AQZGQSYV. Transaction: MzAzNTIwNzg0OWFkaXF6a2N4.

  15. 28 March 2011 Appointment of Helen Ip as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU541SPV. Transaction: MzAzNDU4NjA4OWFkaXF6a2N4.

  16. 1 February 2011 Termination of appointment of John Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN72ARA4. Transaction: MzAzMTQ3MDY0NWFkaXF6a2N4.

  17. 1 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMJV3R90. Transaction: MzAzMTM3OTkwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.