Dissolved 2014-11-04
Company Information for 6A HOLDINGS LIMITED
WATFORD, HERTS, WD17,
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Company Registration Number
05433710
Private Limited Company
Dissolved Dissolved 2014-11-04 |
Company Name | |
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6A HOLDINGS LIMITED | |
Legal Registered Office | |
WATFORD HERTS | |
Company Number | 05433710 | |
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Date formed | 2005-04-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2014-11-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-31 18:33:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
6A HOLDINGS INC. | 10 Lincoln Ave. Toronto Ontario M6P 1M8 | Inactive - Amalgamated | Company formed on the 2017-05-30 | |
6A HOLDINGS, LLC | 1542 PRIVILEGE CREEK RD PIPE CREEK TX 78063 | Active | Company formed on the 2020-05-22 | |
6A HOLDINGS INC. | 10 Lincoln Ave Toronto Ontario M6P 1M8 | Active | Company formed on the 2024-01-01 |
Officer | Role | Date Appointed |
---|---|---|
TREMAYNE ELSON |
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ANTHONY MICHAEL GOODWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME READ |
Company Secretary | ||
GRAEME READ |
Director | ||
PAUL DEAN RUSSELL |
Director | ||
TREMAYNE ELSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMART MOVES RECRUITMENT LIMITED | Director | 2015-05-01 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
ALPHA EXECUTIVE JOBS LIMITED | Director | 2013-10-01 | CURRENT | 2001-11-13 | Active | |
8A ANTAL LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
ANTCON DEVELOPMENTS LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
APS TALENT SOLUTIONS LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
THE TABLE TOP COOKING COMPANY (UK) LIMITED | Director | 2009-02-12 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
AMBER RESOURCING LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2014-11-04 | |
ANTAL CHARITABLE FOUNDATION LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active | |
JOBSLIDER LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Dissolved 2014-11-04 | |
ANTAL INTERNATIONAL ITALY LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
ANTAL INTERNATIONAL LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
INTELLIGENT WORKLIFE LTD | Director | 2006-04-24 | CURRENT | 2006-02-02 | Dissolved 2014-11-04 | |
IWORKLIFE LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-10 | Active | |
ANTAL INTERNATIONAL NETWORK LIMITED | Director | 2002-01-10 | CURRENT | 2000-11-30 | Active | |
ANDERSON EXECUTIVE SEARCH LIMITED | Director | 1998-08-07 | CURRENT | 1992-03-03 | Dissolved 2014-11-04 | |
7A ANTAL LIMITED | Director | 1995-05-23 | CURRENT | 1995-05-22 | Active | |
ANTAL RECRUITMENT LIMITED | Director | 1995-02-16 | CURRENT | 1995-02-10 | Dissolved 2014-11-04 | |
ANTAL U.K. LTD | Director | 1994-09-26 | CURRENT | 1994-09-23 | Dissolved 2014-11-04 |
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 | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/04/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AP03 | SECRETARY APPOINTED MR TREMAYNE ELSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAEME READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM | |
AR01 | 22/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 22/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEAN RUSSELL / 21/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME READ / 21/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GOODWIN / 21/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME READ / 21/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM SECOND FLOOR 64 BAKER STREET LONDON W1U 7GB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 22/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME READ / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEAN RUSSELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GOODWIN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME READ / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL DEAN RUSSELL | |
288b | APPOINTMENT TERMINATED DIRECTOR TREMAYNE ELSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: REGENT HOUSE 24-25 NUTFORD PLACE LONDON W1H 5YN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.06 | 9 |
MortgagesNumMortOutstanding | 0.71 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
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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 6A HOLDINGS LIMITED
Cash Bank In Hand | 2012-05-01 | £ 100 |
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Cash Bank In Hand | 2011-05-01 | £ 100 |
Shareholder Funds | 2012-05-01 | £ 100 |
Shareholder Funds | 2011-05-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as 6A HOLDINGS LIMITED are:
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. |