3f (UK) Limited

Company Registration Number: 03688785

Company registered in England and Wales

Approximate Location Map
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3f (UK) Limited is a Private Company Limited by Shares first registered on 24 December 1998. Its current registered address is in London.

Registered Address

96 SEYMOUR PLACE
LONDON
W1H 1NB

There are 147 companies currently registered at this postcode, including this one.

All companies at W1H 1NB

Registration Data

Company Number

03688785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£45,054
of which Cash £0£0£0£0£0£0£8,054
Total Assets £0£0£0£0£0£0£45,054
Current Liabilities £0£0£0£0£0£0£32,613
Net Current Assets £0£0£0£0£0£0£12,441
Total Net Worth £0£0£0£0£0£0£12,441

Previous Names

No previous names

Company Officers

  • MICHAEL, Michael

    Director

    Appointed on 20 August 2005

     

    Nationality: English

    Occupation: Director

    Month of birth: February 1955

    23
    Eaton Road
    Norwich
    Norfolk
    NR4 6PR
    United Kingdom

  • DIEDENDAAL, Sylvia

    Secretary

    Appointed on 15 May 2000

    Resigned on 6 April 2011

    19
    Renters Avenue
    London
    NW4 3QY
    United Kingdom

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 1998

    Resigned on 15 May 2000

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • MICHAEL, Katy

    Director

    Appointed on 15 May 2000

    Resigned on 20 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    23 Eaton Road
    Norwich
    NR4 6PR

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 24 December 1998

    Resigned on 15 May 2000

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 29 August 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MzQyNDQ2N2FkaXF6a2N4.

  2. 13 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NzQ1Mjc4NWFkaXF6a2N4.

  3. 6 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A66TRIYO. Transaction: MzE3NjU0MTA3MWFkaXF6a2N4.

  4. 20 April 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QK0HS. Transaction: MzE3Mzk1NjE2MGFkaXF6a2N4.

  5. 13 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFSB6Z. Transaction: MzE1NzI5NzA4OWFkaXF6a2N4.

  6. 23 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53D46NM. Transaction: MzE0NDY5NDQ4N2FkaXF6a2N4.

  7. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIBHS. Transaction: MzEzMjAwNjc1NWFkaXF6a2N4.

  8. 22 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X45W0B6N. Transaction: MzEyMTY5ODQzNGFkaXF6a2N4.

  9. 13 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IGB3EY. Transaction: MzEwOTMzMjkxN2FkaXF6a2N4.

  10. 13 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33LBXIZ. Transaction: MzA5NjIwMDc2NmFkaXF6a2N4.

  11. 13 March 2014 Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33LBXIR. Transaction: MzA5NjIwMDY2OGFkaXF6a2N4.

  12. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKVNSB. Transaction: MzA4NTY2NzkwNGFkaXF6a2N4.

  13. 15 February 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X229Z8BC. Transaction: MzA3MjkxMzUxMGFkaXF6a2N4.

  14. 7 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYP0IW. Transaction: MzA2Mzc3NDU5NmFkaXF6a2N4.

  15. 7 February 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X127LU9D. Transaction: MzA1MjA0NjUxMWFkaXF6a2N4.

  16. 14 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XR3L1XJT. Transaction: MzA0MzgyNDY5NGFkaXF6a2N4.

  17. 23 May 2011 Termination of appointment of Sylvia Diedendaal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP761UD7. Transaction: MzAzNzU4OTI3MWFkaXF6a2N4.

  18. 8 March 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XYOEOS8L. Transaction: MzAzMzQ2MzUyMmFkaXF6a2N4.

  19. 8 March 2011 Director's details changed for Michael Michael on 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Officers. Type: CH01. Barcode: XYOENS8K. Transaction: MzAzMzQwMzk1NmFkaXF6a2N4.

  20. 7 March 2011 Secretary's details changed for Sylvia Diedendaal on 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Officers. Type: CH03. Barcode: XYOEMS8J. Transaction: MzAzMzQwMzk1OGFkaXF6a2N4.

  21. 7 March 2011 Registered office address changed from C O the Demos Group 94-96 Seymour Place London W1H 1NB on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Address. Type: AD01. Barcode: XYOELS8I. Transaction: MzAzMzQwMzk1N2FkaXF6a2N4.

  22. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH9E7NUD. Transaction: MzAyNDYyMDAxNmFkaXF6a2N4.

  23. 13 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XI6IGGML. Transaction: MzAwNzAwNzI0MGFkaXF6a2N4.

  24. 13 January 2010 Director's details changed for Michael Michael on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI6IFGMK. Transaction: MzAwNzAwNjcwNWFkaXF6a2N4.

  25. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOOARE23. Transaction: MzAwMDg0MjQ3M2FkaXF6a2N4.

  26. 15 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0ZS6JW. Transaction: MjAyMzQyNDE4MGFkaXF6a2N4.

  27. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARTE84EY. Transaction: MjAxNzA0MjI2OGFkaXF6a2N4.

  28. 7 January 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwOTc4NmFkaXF6a2N4.

  29. 29 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE3NTM5MmFkaXF6a2N4.

  30. 2 November 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NzQzMTI3NGFkaXF6a2N4.

  31. 24 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUxMzQxOWFkaXF6a2N4.

  32. 24 January 2007 Registered office changed on 24/01/07 from: 20 craven terrace london W2 3QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQ0NTE5OWFkaXF6a2N4.

  33. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQzMDk4NmFkaXF6a2N4.

  34. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzkxNzAxOWFkaXF6a2N4.

  35. 17 February 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc2MDQwNmFkaXF6a2N4.

  36. 5 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjA5MzQxOWFkaXF6a2N4.

  37. 28 February 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIzMDU3M2FkaXF6a2N4.

  38. 1 February 2005 Ad 23/12/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTE3NTAzNmFkaXF6a2N4.

  39. 26 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDQ4NDM1OWFkaXF6a2N4.

  40. 6 September 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc1Njg1M2FkaXF6a2N4.

  41. 25 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDMzODg3OWFkaXF6a2N4.

  42. 4 March 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU2MjQ0OGFkaXF6a2N4.

  43. 17 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDEyMDU0NWFkaXF6a2N4.

  44. 18 April 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAzNDI5NGFkaXF6a2N4.

  45. 1 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTIwMzYwMmFkaXF6a2N4.

  46. 1 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTk1OTc0N2FkaXF6a2N4.

  47. 19 January 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc3NDI0NGFkaXF6a2N4.

  48. 24 July 2000 Return made up to 24/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkwMzg4N2FkaXF6a2N4.

  49. 4 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0Mzc1ODc1NWFkaXF6a2N4.

  50. 4 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTE1ODc2OWFkaXF6a2N4.

  51. 23 June 2000 Registered office changed on 23/06/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQ3ODU2OWFkaXF6a2N4.

  52. 23 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMyNTQ5MWFkaXF6a2N4.

  53. 23 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc2MzA2NWFkaXF6a2N4.

  54. 23 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjM4Mjg1NGFkaXF6a2N4.

  55. 23 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgwMDc1NGFkaXF6a2N4.

  56. 24 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzgyNTE5NmFkaXF6a2N4.

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