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Company Information for

IF 6 WAS 9 LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
03713532
Private Limited Company
Liquidation

Company Overview

About If 6 Was 9 Ltd
IF 6 WAS 9 LIMITED was founded on 1999-02-15 and has its registered office in London. The organisation's status is listed as "Liquidation". If 6 Was 9 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IF 6 WAS 9 LIMITED
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in KT20
 
Filing Information
Company Number 03713532
Company ID Number 03713532
Date formed 1999-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-02-06 21:23:30
Primary Source:Companies House
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Companies with same name IF 6 WAS 9 LIMITED
The following companies were found which have the same name as IF 6 WAS 9 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IF 6 WAS 9, INC 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2004-06-09
IF 6 WAS 9 PTY LTD SA 5169 Active Company formed on the 1985-09-09
IF 6 WAS 9 INCORPORATED California Unknown
IF 6 WAS 9 LIMITED Unknown

Company Officers of IF 6 WAS 9 LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE CATHERINE ANNE BEVAN
Company Secretary 2011-09-01
ROBERT ANDREW BEVAN
Director 1999-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER RIDLEY SHILLING
Company Secretary 2004-07-23 2011-09-01
GRANT SECRETARIES LIMITED
Company Secretary 2002-07-31 2004-08-12
JENNIFER CLAIRE PRETOR PINNEY
Company Secretary 1999-02-15 2004-07-23
GRANT SECRETARIES LIMITED
Nominated Secretary 1999-02-15 1999-02-15
GRANT DIRECTORS LIMITED
Nominated Director 1999-02-15 1999-02-15

More director information

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.

DateDocument TypeDocument Description
2024-02-06Final Gazette dissolved via compulsory strike-off
2022-12-01WU07Compulsory liquidation winding up progress report
2021-11-26WU07Compulsory liquidation winding up progress report
2021-04-16WU07Compulsory liquidation winding up progress report
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM 6 Lywood Close Tadworth Surrey KT20 5SS
2019-10-15WU04Compulsory liquidation appointment of liquidator
2019-09-04COCOMPCompulsory winding up order
2019-05-29AC92Restoration by order of the court
2018-08-21GAZ2Final Gazette dissolved via compulsory strike-off
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-03-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-19LATEST SOC19/02/17 STATEMENT OF CAPITAL;GBP 19
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-09AA01Previous accounting period extended from 31/03/16 TO 30/06/16
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 19
2016-02-17AR0106/02/16 ANNUAL RETURN FULL LIST
2016-02-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOSEPHINE CATHERINE ANNE BEVAN on 2016-02-01
2016-01-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 19
2015-03-05AR0106/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 19
2014-04-21AR0106/02/14 ANNUAL RETURN FULL LIST
2014-04-21CH01Director's details changed for Mr Robert Andrew Bevan on 2013-05-13
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0106/02/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0106/02/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-17SH0121/11/11 STATEMENT OF CAPITAL GBP 19
2011-09-16AP03Appointment of Mrs Josephine Catherine Anne Bevan as company secretary
2011-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER SHILLING
2011-05-10AR0106/02/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0106/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BEVAN / 24/02/2010
2010-01-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEVAN / 17/12/2007
2008-07-31AA31/03/07 TOTAL EXEMPTION FULL
2008-02-13363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-21363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-07363(288)SECRETARY RESIGNED
2005-03-07363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-12288bSECRETARY RESIGNED
2004-08-12288aNEW SECRETARY APPOINTED
2004-07-28287REGISTERED OFFICE CHANGED ON 28/07/04 FROM: THE OLD LAUNDRY OSSINGTON BUILDINGS LONDON W1M 3JD
2004-02-23363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2004-02-11288cSECRETARY'S PARTICULARS CHANGED
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-06288cDIRECTOR'S PARTICULARS CHANGED
2003-02-11363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-08-18288aNEW SECRETARY APPOINTED
2002-07-16363aRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2002-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-22288cDIRECTOR'S PARTICULARS CHANGED
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-23363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-19225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
2000-02-21363aRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-02-24287REGISTERED OFFICE CHANGED ON 24/02/99 FROM: THE OLD LAUNDRY OSSINGTON BUILDINGS LONDON W1M 3JD
1999-02-23288aNEW DIRECTOR APPOINTED
1999-02-23288aNEW SECRETARY APPOINTED
1999-02-23288bSECRETARY RESIGNED
1999-02-23288bDIRECTOR RESIGNED
1999-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to IF 6 WAS 9 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-10-10
Winding-Up Orders2019-08-22
Fines / Sanctions
No fines or sanctions have been issued against IF 6 WAS 9 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IF 6 WAS 9 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-06-30

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 IF 6 WAS 9 LIMITED

Financial Assets
Balance Sheet
Debtors 2012-03-31 £ 275,408
Tangible Fixed Assets 2012-03-31 £ 54,856

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IF 6 WAS 9 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IF 6 WAS 9 LIMITED
Trademarks
We have not found any records of IF 6 WAS 9 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IF 6 WAS 9 LIMITED. 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 (59111 - Motion picture production activities) as IF 6 WAS 9 LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where IF 6 WAS 9 LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyIF 6 WAS 9 LIMITEDEvent Date2019-10-10
In the High Court of Justice Court Number: CR-2019-004178 IF 6 WAS 9 LIMITED (Company Number 03713532 ) Registered office: 6 Lywood Close, Tadworth, Surrey, KT20 5SS Principal trading address: N/A Not…
 
Initiating party Event TypeWinding-Up Orders
Defending partyIF 6 WAS 9 LIMITEDEvent Date2019-08-14
In the High Court Of Justice case number 004178 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyIF 6 WAS 9 LIMITEDEvent Date2019-06-24
In the High Court of Justice (Business and Property Courts of England and Wales) INSOLVENCY AND COMPANIES LIST (ChD) case number CR -2019-004178 A Petition to wind up the above named Company of 6 Lywood Close, Tadworth, Surrey, KT20 5SS presented on 24 June 2019 by Michael Ward, Christopher Carpmael, Philip Stephen Bradley, Mike Hilton and 103 others which have been listed in Annex 1 to the sealed Winding-Up Petition, CARE OF MORGAN ROSE SOLICITORS , Chancery House, 53-64 Chancery Lane, London, WC2A 1QU claiming to be Creditors of the Company will be heard at the Companies Court at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on 14 August 2019 at 10:30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioners or their Solicitor in accordance with Rule 7.14 by 16.00 hours on 13 August 2019. The Petitioners Solicitor is Morgan Rose Solicitors , Chancery House, 53-64 Chancery Lane, London, WC2A 1QU . Email: karinalaird@morgan-rose.com . Tel: 0207 242 2520 . (Ref: CAR001.0001) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IF 6 WAS 9 LIMITED 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 IF 6 WAS 9 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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