| Company Name | Sixt5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10933110 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2017(6 years, 8 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
| 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 | Mr Stephen Andrew Kilmore |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2017(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (closed 29 January 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Piccadilly Place 11th Floor Manchester M1 3BN |
| Secretary Name | Mr Stephen Andrew Kilmore |
|---|---|
| Status | Closed |
| Appointed | 01 December 2017(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (closed 29 January 2019) |
| Role | Company Director |
| Correspondence Address | 3 Piccadilly Place 11th Floor Manchester M1 3BN |
| Director Name | Mr Charles Alastair Bolton |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Piccadilly Place 11th Floor Manchester M1 3BN |
| Secretary Name | Mr Charles Alastair Bolton |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Gordon Road Eccles Manchester M30 9QB |
Location
| Registered Address | 3 Piccadilly Place 11th Floor Manchester M1 3BN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 29 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2018 | Cessation of Charles Alastair Bolton as a person with significant control on 1 June 2018 (2 pages) |
| 19 December 2017 | Termination of appointment of Charles Alastair Bolton as a secretary on 1 December 2017 (2 pages) |
| 19 December 2017 | Termination of appointment of Charles Alastair Bolton as a director on 1 December 2017 (2 pages) |
| 19 December 2017 | Termination of appointment of Charles Alastair Bolton as a director on 1 December 2017 (2 pages) |
| 19 December 2017 | Termination of appointment of Charles Alastair Bolton as a secretary on 1 December 2017 (2 pages) |
| 11 December 2017 | Termination of appointment of Charles Alastair Bolton as a secretary on 1 December 2017 (1 page) |
| 11 December 2017 | Appointment of Mr Stephen Andrew Kilmore as a director on 1 December 2017 (2 pages) |
| 11 December 2017 | Termination of appointment of Charles Alastair Bolton as a director on 1 December 2017 (1 page) |
| 11 December 2017 | Appointment of Mr Stephen Andrew Kilmore as a secretary on 1 December 2017 (2 pages) |
| 11 December 2017 | Termination of appointment of Charles Alastair Bolton as a secretary on 1 December 2017 (1 page) |
| 11 December 2017 | Termination of appointment of Charles Alastair Bolton as a director on 1 December 2017 (1 page) |
| 11 December 2017 | Appointment of Mr Stephen Andrew Kilmore as a secretary on 1 December 2017 (2 pages) |
| 11 December 2017 | Appointment of Mr Stephen Andrew Kilmore as a director on 1 December 2017 (2 pages) |
| 4 September 2017 | Director's details changed for Mr Charles Alastair Bolton on 4 September 2017 (2 pages) |
| 4 September 2017 | Director's details changed for Mr Charles Alastair Bolton on 4 September 2017 (2 pages) |
| 31 August 2017 | Registered office address changed from 3 Piccadilly Place Manchester M1 3BN United Kingdom to 3 Piccadilly Place 11th Floor Manchester M1 3BN on 31 August 2017 (1 page) |
| 31 August 2017 | Registered office address changed from 3 Piccadilly Place Manchester M1 3BN United Kingdom to 3 Piccadilly Place 11th Floor Manchester M1 3BN on 31 August 2017 (1 page) |
| 25 August 2017 | Incorporation
Statement of capital on 2017-08-25
|
| 25 August 2017 | Incorporation
Statement of capital on 2017-08-25
|