Dissolved
Dissolved 2015-04-21
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Company Information for ONE SIX FOUR LTD
LANE, LONDON, N6 5LL,
|
Company Registration Number
 06214225 Private Limited Company
Dissolved 2015-04-21 |
Company Overview
About One Six Four Ltd
ONE SIX FOUR LTD was founded on 2007-04-16 and had its registered office in Lane, London. The company was dissolved on the 2015-04-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ONE SIX FOUR LTD | ||
| Legal Registered Office | ||
| LANE, LONDON N6 5LL Other companies in N6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06214225 | |
|---|---|---|
| Date formed | 2007-04-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2015-04-21 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-09 21:59:29 |
| Companies House |
|
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Companies with same name ONE SIX FOUR LTD
The following companies were found which have the same name as ONE SIX FOUR LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ONE SIX FOUR DIGITAL LTD | 8 HEWISON STREET LONDON E3 2HY | Active | Company formed on the 2016-07-25 | |
 |
ONE SIX FOUR MARIUS PTY LTD | NSW 2340 | Dissolved | Company formed on the 1979-06-25 |
|
ONE SIX FOUR PTY LIMITED | Active | Company formed on the 2009-04-24 | |
 |
One Six Four LLC | Delaware | Unknown | |
| ONE SIX FOUR ENTERPRISES, INC. | 7150 NW 37 AVENUE MIAMI FL 33147 | Inactive | Company formed on the 2006-07-18 |
Company Officers of ONE SIX FOUR LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEAN MCGREGOR |
||
FENJA HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DERYN HOWARD |
Company Secretary | ||
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 26/07/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/07/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION FULL | |
| AR01 | 16/04/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR SEAN MCGREGOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DERYN HOWARD | |
| AR01 | 16/04/11 FULL LIST | |
| AR01 | 16/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FENJA HILL / 16/04/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363s | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MOZELEY LIMITED CERTIFICATE ISSUED ON 05/09/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ONE SIX FOUR LTD 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 ONE SIX FOUR LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ONE SIX FOUR LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-04-30 | £ 19,616 |
|---|---|---|
| Creditors Due Within One Year | 2011-04-30 | £ 7,911 |
| Other Creditors Due Within One Year | 2012-04-30 | £ 7,606 |
| Taxation Social Security Due Within One Year | 2012-04-30 | £ 12,009 |
| Trade Creditors Within One Year | 2011-04-30 | £ 7,911 |
Creditors and other liabilities
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 ONE SIX FOUR LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-30 | £ 9,063 |
|---|---|---|
| Cash Bank In Hand | 2011-04-30 | £ 7,437 |
| Current Assets | 2012-04-30 | £ 19,966 |
| Current Assets | 2011-04-30 | £ 10,305 |
| Debtors | 2012-04-30 | £ 10,903 |
| Debtors | 2011-04-30 | £ 2,868 |
| Debtors Due Within One Year | 2012-04-30 | £ 10,903 |
| Debtors Due Within One Year | 2011-04-30 | £ 2,868 |
| Shareholder Funds | 2011-04-30 | £ 2,394 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ONE SIX FOUR LTD. 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 (70229 - Management consultancy activities other than financial management) as ONE SIX FOUR LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ONE SIX FOUR LTD 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 ONE SIX FOUR LTD 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 ONE SIX FOUR LTD 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. |
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