3 Med Limited

Company Registration Number: 03433780

Company registered in England and Wales

Approximate Location Map
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3 Med Limited is a Private Company Limited by Shares first registered on 15 September 1997. It was dissolved on 8 December 2015.

Registered Address

177 Kingsley Road
Hounslow
Middlesex
TW3 4AS

There are 58 companies currently registered at this postcode, including this one.

All companies at TW3 4AS

Registration Data

Company Number

03433780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 September 1997

Dissolution Date

8 December 2015

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

15 September 2014

Returns Next Due

13 October 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £7,612£7,612£51,104£139,243£143,388
of which Cash £0£0£50,609£36,917£35,436
Total Assets £7,612£7,612£51,104£139,243£143,388
Current Liabilities £7,942£7,842£51,173£139,198£142,156
Net Current Assets £-330£-230£-69£45£1,232
Total Net Worth £-330£-230£-69£45£1,232

Previous Names

No previous names

Company Officers

  • MOHAJER BASTAMI, Fariba

    Secretary

    Appointed on 24 October 2005

     

    29 Warwick Gardens
    London
    W14 8PH

  • BASTAMI, Shirali Mohajer

    Director

    Appointed on 7 October 1997

     

    Nationality: Iranian

    Occupation: Director

    Month of birth: September 1952

    29 Warwick Gardens
    London
    W14 8PH

  • SIVANADARAJAH, Thambiah

    Secretary

    Appointed on 7 October 1997

    Resigned on 24 October 2005

    75 Nightingale Road
    Hampton
    Middlesex
    TW12 3HZ

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 1997

    Resigned on 15 September 1997

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 September 1997

    Resigned on 15 September 1997

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNjQxODUyNmFkaXF6a2N4.

  2. 25 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODkyNDA1MmFkaXF6a2N4.

  3. 12 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4CSUUQ3. Transaction: MzEyODM1NzkyMWFkaXF6a2N4.

  4. 4 December 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3M00R7N. Transaction: MzExMjgxMTQ1NGFkaXF6a2N4.

  5. 11 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39ST61T. Transaction: MzEwMTcyNDc1NmFkaXF6a2N4.

  6. 30 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3MQCB. Transaction: MzA4Nzg5MDI4NGFkaXF6a2N4.

  7. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6QDIP. Transaction: MzA4MDMzMjIzN2FkaXF6a2N4.

  8. 2 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTk4Mjg2MmFkaXF6a2N4.

  9. 30 January 2013 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X214LDD6. Transaction: MzA3MTk4MjgzMWFkaXF6a2N4.

  10. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDY3MDU5N2FkaXF6a2N4.

  11. 29 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19Y95KB. Transaction: MzA1ODMwMzgwOGFkaXF6a2N4.

  12. 28 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XVLLVXXN. Transaction: MzA0NDU2NTc1MGFkaXF6a2N4.

  13. 5 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZEW9VE1. Transaction: MzAzOTkwMjAwNmFkaXF6a2N4.

  14. 9 December 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: X6M1QPSX. Transaction: MzAyODU2NDEzNmFkaXF6a2N4.

  15. 9 December 2010 Director's details changed for Shirali Mohajer Bastami on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X6M1PPSW. Transaction: MzAyODU2NDA4MWFkaXF6a2N4.

  16. 17 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGEYMKW4. Transaction: MzAxNzc4MjAwN2FkaXF6a2N4.

  17. 29 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XSPTWEHY. Transaction: MzAwMTcxMDExOGFkaXF6a2N4.

  18. 14 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5R8D8VU. Transaction: MjAzMDU2MzU1NWFkaXF6a2N4.

  19. 27 January 2009 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXZ76VM. Transaction: MjAyNDM0MTQzMGFkaXF6a2N4.

  20. 29 March 2008 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: ABU1OYDF. Transaction: MjAwMjI2Mzk1NGFkaXF6a2N4.

  21. 29 March 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABU19YD0. Transaction: MjAwMjI2MzkyMmFkaXF6a2N4.

  22. 20 December 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTc5NTY5NWFkaXF6a2N4.

  23. 27 September 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM4MzAyNWFkaXF6a2N4.

  24. 18 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU1NzQxNWFkaXF6a2N4.

  25. 6 December 2005 Ad 23/11/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDAxNDA2N2FkaXF6a2N4.

  26. 7 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ4NjA2MGFkaXF6a2N4.

  27. 7 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk2ODg1N2FkaXF6a2N4.

  28. 7 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMwODIwNWFkaXF6a2N4.

  29. 14 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NTYwNTI2MWFkaXF6a2N4.

  30. 7 September 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjExMDA0MWFkaXF6a2N4.

  31. 14 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MjM5NzYwN2FkaXF6a2N4.

  32. 24 September 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA1MjY1N2FkaXF6a2N4.

  33. 21 September 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NDU0NzI3MGFkaXF6a2N4.

  34. 24 September 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk2ODI3MGFkaXF6a2N4.

  35. 10 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNzA0MjgzM2FkaXF6a2N4.

  36. 24 October 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMyOTEyOWFkaXF6a2N4.

  37. 1 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMjkwMjU3OWFkaXF6a2N4.

  38. 20 September 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI5MDMzM2FkaXF6a2N4.

  39. 10 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMTIyNDM1NWFkaXF6a2N4.

  40. 12 October 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE3OTYxOWFkaXF6a2N4.

  41. 14 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyNzczMTM3MGFkaXF6a2N4.

  42. 14 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzMwNDc3MmFkaXF6a2N4.

  43. 29 September 1998 Return made up to 15/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMzOTU3NGFkaXF6a2N4.

  44. 23 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE5ODU4M2FkaXF6a2N4.

  45. 23 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTEyMDM1N2FkaXF6a2N4.

  46. 23 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY3MDg5OWFkaXF6a2N4.

  47. 23 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc1ODU0OWFkaXF6a2N4.

  48. 24 September 1997 Registered office changed on 24/09/97 from: 46A syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODgyNDg5MGFkaXF6a2N4.

  49. 15 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjc1MTEyOGFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:47:50 +0100