| Company Name | Columbus Six Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06230093 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2007(16 years, 12 months ago) |
| Dissolution Date | 25 August 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Hooker |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 25 August 2009) |
| Role | Business Development Manager |
| Correspondence Address | Coramandel Broad Street Clifton Shefford Bedfordshire SG17 5RP |
| Secretary Name | Elaine Hooker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 25 August 2009) |
| Role | Company Director |
| Correspondence Address | Coramandel Broad Street Clifton Shefford Bedfordshire SG17 5RP |
| Director Name | Mr David Richard Mezher |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 40 Clifden Road Twickenham Middlesex TW1 4LX |
| Secretary Name | Prudential Group Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2007(same day as company formation) |
| Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
Location
| Registered Address | C/O Morris And Company Ashton House Chadwick Street Wirral Merseyside CH46 7TE Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Moreton West and Saughall Massie |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2009 | Application for striking-off (1 page) |
| 12 September 2008 | Accounting reference date shortened from 31/12/2008 to 31/05/2008 (1 page) |
| 12 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 26 November 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 28 August 2007 | New director appointed (2 pages) |
| 28 August 2007 | Resolutions
|
| 28 August 2007 | New secretary appointed (2 pages) |
| 28 August 2007 | Registered office changed on 28/08/07 from: laurence pountney hill london EC4R 0HH (1 page) |
| 28 August 2007 | Ad 15/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 August 2007 | Director resigned (1 page) |
| 28 August 2007 | Secretary resigned (1 page) |