THE 116 GROUP LIMITED
Company is dissolved
General Information
NAME
THE 116 GROUP LIMITED
COMPANY NUMBER
06361168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/09/2007
(17 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2017
ACCOUNTS MADE UP TO
30/09/2015
KEEP INFORMED
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PREVIOUS NAMES
05/09/2007
04/02/2009
BLUESTAR INTERNATIONAL LIMITED
LONDON
EC4Y 0HP
72 Temple Chambers
Temple Avenue
London
EC4Y 0HP
EC4Y 0HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Lewis Raphael Yadgaroff (907316311) Appointed |
| 22/05/2024 | New Board Member Lewis Raphael Yadgaroff (907316311) Appointed |
| 04/06/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about THE 116 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE 116 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE 116 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1966 |
Resigned | Secretary |
Current: 16 Past: 101 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 17 Past: 6126 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4424 |
View Report |
|
Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 16 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Lewis Raphael Yadgaroff (907316311) Appointed |
| 22/05/2024 | New Board Member Lewis Raphael Yadgaroff (907316311) Appointed |
| 04/06/2018 | Change in Reg. Office |
| 02/11/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Annual Return filed |
| 18/07/2016 | Change in Reg. Office |
| 18/07/2016 | New Accounts filed |
| 14/01/2016 | Change in Reg. Office |
| 23/12/2015 | Adam Denis Hayes (909460010) has left the board |
| 23/12/2015 | New Board Member Lewis Raphael Yadgaroff (907316311) Appointed |
| 23/12/2015 | New Company Secretary AFFINITY TELECOM LTD (920365553) Appointed |
| 23/12/2015 | ADH MANAGEMENT SERVICES LTD (915370535) has left the board |
| 11/10/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 12/09/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
| 03/10/2012 | Henrietta Hayes has left the board |
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