Active - Proposal to Strike off
Company Information for SIX POINT FOUNDATION
ACRE HOUSE, 11-15WILLIAM ROAD, LONDON, NW1 3ER,
|
Company Registration Number
07714355
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off |
Company Name | |
---|---|
SIX POINT FOUNDATION | |
Legal Registered Office | |
ACRE HOUSE 11-15WILLIAM ROAD LONDON NW1 3ER Other companies in W1H | |
Company Number | 07714355 | |
---|---|---|
Company ID Number | 07714355 | |
Date formed | 2011-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-06 09:29:21 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN SIMON CHALLIS |
||
SUSAN MELANIE GRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIONEL GERALD CURRY |
Director | ||
FRANK ALEXANDER HARDING |
Director | ||
JOANNA RUTH LASSMAN |
Director | ||
NIGEL ANTHONY RAINE |
Director | ||
VIVIENNE BARBARA WOOLF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HW FISHER GROUP LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
HW FISHER SERVICE LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
H W FISHER SERVICES LIMITED | Director | 2012-03-09 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
ACRE (CLIENT NOMINEES) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active - Proposal to Strike off | |
HW FISHER FORENSIC LIMITED | Director | 2011-02-14 | CURRENT | 2010-11-09 | Active | |
HWF FORENSIC LIMITED | Director | 2010-09-30 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF BUSINESS RECOVERY LIMITED | Director | 2010-09-30 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF BUSINESS SERVICES LIMITED | Director | 2010-09-30 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF CORPORATE LIMITED | Director | 2010-09-30 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF TECHNOLOGY LIMITED | Director | 2010-09-30 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF FINANCIAL SERVICES LIMITED | Director | 2010-09-30 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF GROUP LIMITED | Director | 2010-09-30 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
FISHER FINANCIAL LIMITED | Director | 2010-09-30 | CURRENT | 2005-07-29 | Active | |
HWF PROPERTY SERVICES LIMITED | Director | 2010-09-30 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
ACRE NOMINEES LIMITED | Director | 2009-01-21 | CURRENT | 2005-10-27 | Active | |
FISHER TRUSTEES LIMITED | Director | 2007-01-24 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
HW FISHER BUSINESS SOLUTIONS LIMITED | Director | 2002-10-03 | CURRENT | 2002-06-25 | Active | |
FISHER SECRETARIES LIMITED | Director | 2001-10-11 | CURRENT | 1931-02-07 | Active - Proposal to Strike off | |
ACRE (CORPORATE DIRECTOR) LIMITED | Director | 2001-10-11 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
ACRE 375 LIMITED | Director | 2001-03-06 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
GRANT FAMILY INVESTMENTS LIMITED | Director | 2015-07-06 | CURRENT | 2015-06-25 | Active | |
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED | Director | 2012-04-30 | CURRENT | 2012-03-14 | Active | |
R. & I. GRANT & CO. LIMITED | Director | 2004-05-02 | CURRENT | 1973-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE WOOLF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LASSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL CURRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK HARDING | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 46 SUITE 5 46 DORSET STREET LONDON W1U 7NB UNITED KINGDOM | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Nigel Anthony Raine on 2017-01-01 | |
AA01 | Current accounting period extended from 31/03/17 TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/15 FROM 25-26 Enford Street London W1H 1DW | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM CAPITAL COURT 30 WINDSOR STREET UXBRIDGE MIDDLESEX UB8 1AB | |
AA01 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SIX POINT FOUNDATION 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. |