Dissolved
Dissolved 2015-10-20
Free data on 57M+ companies
Home > England & Wales Companies > 7BY6 LIMITED
Company Information for 7BY6 LIMITED
50 MARK LANE, LONDON, EC3R,
|
Company Registration Number
 03896884 Private Limited Company
Dissolved 2015-10-20 |
Company Overview
About 7by6 Ltd
7BY6 LIMITED was founded on 1999-12-20 and had its registered office in 50 Mark Lane. The company was dissolved on the 2015-10-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 7BY6 LIMITED | ||
| Legal Registered Office | ||
| 50 MARK LANE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03896884 | |
|---|---|---|
| Date formed | 1999-12-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-10-20 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 07:50:47 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of 7BY6 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM KENNETH URQUHART |
||
PAUL DAVID SIMON PHILLIPS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL PHILLIPS |
Director | ||
PAUL DAVID SIMON PHILLIPS |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGH DEFINITION BROADCAST SERVICES LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2006-06-21 | Dissolved 2014-09-05 | |
| DIGITAL FILM SERVICES LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2009-02-27 | Dissolved 2014-09-12 | |
| HDB HOLDINGS LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2009-03-11 | Dissolved 2014-09-12 | |
| KA-BAND SATELLITE TRADING LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-03-07 | Dissolved 2014-09-05 | |
| PAN-EUROPEAN SATELLITE SERVICES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2006-12-01 | Dissolved 2014-09-05 | |
| DOVER STREET CAPITAL LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2002-01-17 | Dissolved 2014-10-21 | |
| DURQ LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1998-02-16 | Active - Proposal to Strike off | |
| RYAN HANKIN KENT, LTD. | Company Secretary | 2005-03-06 | CURRENT | 2000-07-13 | Liquidation | |
| BEDFORD ROW VCT PLC | Company Secretary | 2005-02-11 | CURRENT | 2005-01-04 | Dissolved 2016-10-27 | |
| ITGL UK NOMINEES LIMITED | Company Secretary | 2003-10-14 | CURRENT | 1995-09-29 | Dissolved 2014-08-19 | |
| PISEAF 3 LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-02-23 | Dissolved 2014-05-13 | |
| DOUBLEVISION INNS LIMITED | Company Secretary | 1996-11-28 | CURRENT | 1996-09-24 | Dissolved 2015-11-10 | |
| PARKWOOD ENGINEERING CO. LIMITED | Company Secretary | 1996-06-03 | CURRENT | 1942-08-14 | Liquidation | |
| EX-GDC LIMITED | Company Secretary | 1995-02-10 | CURRENT | 1924-12-20 | Liquidation | |
| DUCKWORTH MEDIA GROUP LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1992-11-24 | Dissolved 2013-10-16 | |
| FEU DE BOIS LIMITED | Company Secretary | 1992-03-20 | CURRENT | 1990-03-20 | Dissolved 2016-04-05 | |
| PROSPECT & PEACHGATE GROUP | Company Secretary | 1991-08-06 | CURRENT | 1990-08-06 | Dissolved 2014-10-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 20/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 20/12/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 20/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SIMON PHILLIPS / 01/05/2012 | |
| AR01 | 20/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 20/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SIMON PHILLIPS / 02/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 3RD FLOOR 9-10 SAVILE ROW LONDON W1S 3PE | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 12 STRATFORD PLACE LONDON W1C 1BB | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 102 JERMYN STREET LONDON SW1Y 6EE | |
| 363a | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
| 123 | £ NC 1000/33250 10/05/00 | |
| WRES12 | VARYING SHARE RIGHTS AND NAMES 10/05/00 | |
| WRES01 | ADOPT ARTICLES 10/05/00 | |
| 88(2)R | AD 10/05/00--------- £ SI 99980@.1=9998 £ IC 2/10000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SUPERSENCE LIMITED CERTIFICATE ISSUED ON 09/03/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to 7BY6 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 7BY6 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
7BY6 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 7BY6 LIMITED
Income
Government Income
We have not found government income sources for 7BY6 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 7BY6 LIMITED are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where 7BY6 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7BY6 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 7BY6 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.