SIX TO EIGHT LIMITED
LONDON

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Company number 04121422
Status Active - Proposal to Strike off
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Statement by Directors. The most likely internet sites of SIX TO EIGHT LIMITED are www.sixtoeight.co.uk, and www.six-to-eight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Six To Eight Limited is a Private Limited Company. The company registration number is 04121422. Six To Eight Limited has been working since 08 December 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Six To Eight Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . WHITE, Antony is a Secretary of the company. MAIA-TANNER, Peter is a Director of the company. THRELFALL, John Peter is a Director of the company. WHITE, Antony is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BENNETT, Peter John has been resigned. Director EBENBERGER, Michelle has been resigned. Director MARSHALL, Robert Ian has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITE, Antony
Appointed Date: 08 December 2000

Director
MAIA-TANNER, Peter
Appointed Date: 03 June 2009
56 years old

Director
THRELFALL, John Peter
Appointed Date: 08 December 2000
88 years old

Director
WHITE, Antony
Appointed Date: 08 December 2000
84 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000

Director
BENNETT, Peter John
Resigned: 31 January 2014
Appointed Date: 22 September 2003
71 years old

Director
EBENBERGER, Michelle
Resigned: 22 September 2003
Appointed Date: 13 March 2002
63 years old

Director
MARSHALL, Robert Ian
Resigned: 19 May 2009
Appointed Date: 08 December 2000
72 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000

Persons With Significant Control

6-8 Clanricarde Gardens Freehold Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SIX TO EIGHT LIMITED Events

04 Apr 2017
First Gazette notice for voluntary strike-off
23 Mar 2017
Application to strike the company off the register
20 Mar 2017
Statement by Directors
20 Mar 2017
Statement of capital on 20 March 2017
  • GBP 12

20 Mar 2017
Solvency Statement dated 03/01/17
...
... and 53 more events
05 Jan 2001
New secretary appointed
05 Jan 2001
Director resigned
05 Jan 2001
New director appointed
05 Jan 2001
New director appointed
08 Dec 2000
Incorporation