Company NameSixth Sense Systems Limited
Company StatusDissolved
Company Number09035631
CategoryPrivate Limited Company
Incorporation Date12 May 2014(9 years, 11 months ago)
Dissolution Date24 September 2019 (4 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development
SIC 62012Business and domestic software development

Directors

Director NameMr Dominic John Rodwell
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112-114 Witton Street
Northwich
Cheshire
CW9 5NW
Director NameMr Gareth James Burton
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2014(1 month, 1 week after company formation)
Appointment Duration5 years, 3 months (closed 24 September 2019)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address112-114 Witton Street
Northwich
Cheshire
CW9 5NW

Location

Registered Address112-114 Witton Street
Northwich
Cheshire
CW9 5NW
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2019First Gazette notice for voluntary strike-off (1 page)
28 June 2019Application to strike the company off the register (3 pages)
20 May 2019Confirmation statement made on 12 May 2019 with updates (5 pages)
11 September 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 June 2018Confirmation statement made on 12 May 2018 with updates (5 pages)
14 June 2018Notification of Dominic John Rodwell as a person with significant control on 6 April 2016 (2 pages)
31 October 2017Unaudited abridged accounts made up to 31 December 2016 (6 pages)
31 October 2017Unaudited abridged accounts made up to 31 December 2016 (6 pages)
18 May 2017Confirmation statement made on 12 May 2017 with updates (6 pages)
18 May 2017Confirmation statement made on 12 May 2017 with updates (6 pages)
22 February 2017Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
22 February 2017Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
17 February 2017Accounts for a dormant company made up to 31 May 2016 (6 pages)
17 February 2017Accounts for a dormant company made up to 31 May 2016 (6 pages)
16 January 2017Statement of capital following an allotment of shares on 9 January 2017
  • GBP 140
(3 pages)
16 January 2017Statement of capital following an allotment of shares on 9 January 2017
  • GBP 140
(3 pages)
16 January 2017Statement of capital following an allotment of shares on 9 January 2017
  • GBP 140
(3 pages)
16 January 2017Statement of capital following an allotment of shares on 9 January 2017
  • GBP 140
(3 pages)
13 January 2017Statement of capital following an allotment of shares on 9 January 2017
  • GBP 140
(3 pages)
13 January 2017Statement of capital following an allotment of shares on 9 January 2017
  • GBP 140
(3 pages)
10 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 108.94
(5 pages)
10 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 108.94
(5 pages)
12 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
14 August 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 108.94
(5 pages)
14 August 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 108.94
(5 pages)
14 October 2014Statement of capital following an allotment of shares on 9 September 2014
  • GBP 100
(3 pages)
14 October 2014Statement of capital following an allotment of shares on 9 September 2014
  • GBP 100
(3 pages)
14 October 2014Statement of capital following an allotment of shares on 9 September 2014
  • GBP 100
(3 pages)
10 July 2014Appointment of Mr Gareth James Burton as a director (2 pages)
10 July 2014Appointment of Mr Gareth James Burton as a director (2 pages)
12 May 2014Incorporation
Statement of capital on 2014-05-12
  • GBP 100
(25 pages)
12 May 2014Incorporation
Statement of capital on 2014-05-12
  • GBP 100
(25 pages)