Company Name6XS Ltd
Company StatusDissolved
Company Number08698405
CategoryPrivate Limited Company
Incorporation Date19 September 2013(10 years, 7 months ago)
Dissolution Date18 August 2015 (8 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Federico Andrea Rosino
Date of BirthAugust 1975 (Born 48 years ago)
NationalityItalian
StatusClosed
Appointed19 September 2013(same day as company formation)
RoleIT
Country of ResidenceEngland
Correspondence Address383a Manchester Road
Mossley
Ashton-Under-Lyne
Lancashire
OL5 9AY
Secretary NameMr Federico Rosino
StatusResigned
Appointed19 September 2013(same day as company formation)
RoleCompany Director
Correspondence Address383a Manchester Road
Mossley
Ashton-Under-Lyne
Lancashire
OL5 9AY
Director NameMr Michael Robert Bennett
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2015(1 year, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 05 April 2015)
RoleFinance
Country of ResidenceEngland
Correspondence Address383a Manchester Road
Mossley
Ashton-Under-Lyne
Lancashire
OL5 9AY
Director NameMr Stephen John Roberts
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2015(1 year, 5 months after company formation)
Appointment Duration1 day (resigned 02 March 2015)
RoleIT
Country of ResidenceEngland
Correspondence Address383a Manchester Road
Mossley
Ashton-Under-Lyne
Lancashire
OL5 9AY
Director NameMr Stephen John Rosewell
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2015(1 year, 5 months after company formation)
Appointment Duration1 week, 2 days (resigned 10 March 2015)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address383a Manchester Road
Mossley
Ashton-Under-Lyne
Lancashire
OL5 9AY

Location

Registered Address383a Manchester Road
Mossley
Ashton-Under-Lyne
Lancashire
OL5 9AY
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
ParishMossley
WardMossley
Built Up AreaGreater Manchester

Shareholders

2 at £1Federico Rosino & Michael Bennett
100.00%
Ordinary

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

18 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015First Gazette notice for voluntary strike-off (1 page)
27 April 2015Application to strike the company off the register (3 pages)
16 April 2015Termination of appointment of Michael Robert Bennett as a director on 5 April 2015 (1 page)
16 April 2015Termination of appointment of Michael Robert Bennett as a director on 5 April 2015 (1 page)
13 March 2015Termination of appointment of Stephen John Rosewell as a director on 10 March 2015 (1 page)
9 March 2015Appointment of Mr Stephen John Rosewell as a director on 1 March 2015 (2 pages)
9 March 2015Appointment of Mr Stephen John Roberts as a director on 1 March 2015 (2 pages)
9 March 2015Appointment of Mr Stephen John Rosewell as a director on 1 March 2015 (2 pages)
9 March 2015Termination of appointment of Stephen John Roberts as a director on 2 March 2015 (1 page)
9 March 2015Appointment of Mr Stephen John Roberts as a director on 1 March 2015 (2 pages)
9 March 2015Termination of appointment of Stephen John Roberts as a director on 2 March 2015 (1 page)
27 February 2015Statement of capital following an allotment of shares on 27 February 2015
  • GBP 2
(3 pages)
27 February 2015Annual return made up to 22 February 2015 with a full list of shareholders (3 pages)
26 February 2015Appointment of Mr Michael Robert Bennett as a director on 20 February 2015 (2 pages)
18 February 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 October 2014Termination of appointment of Federico Rosino as a secretary on 6 October 2014 (1 page)
7 October 2014Director's details changed for Mr Federico Rosino on 6 October 2014 (2 pages)
7 October 2014Annual return made up to 19 September 2014 with a full list of shareholders (3 pages)
7 October 2014Termination of appointment of Federico Rosino as a secretary on 6 October 2014 (1 page)
7 October 2014Director's details changed for Mr Federico Rosino on 6 October 2014 (2 pages)
2 March 2014Registered office address changed from 12 Beechwood Glossop SK13 6XS England on 2 March 2014 (1 page)
2 March 2014Registered office address changed from 12 Beechwood Glossop SK13 6XS England on 2 March 2014 (1 page)
19 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)