3d Networks (UK) Limited

Company Registration Number: 04685890

Company registered in England and Wales

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3d Networks (UK) Limited is a Private Company Limited by Shares first registered on 4 March 2003. Its current registered address is in London.

Registered Address

DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
UNITED KINGDOM
EC1M 7AD

There are 1083 companies currently registered at this postcode, including this one.

All companies at EC1M 7AD

Registration Data

Company Number

04685890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

4 March 2011

Returns Next Due

1 April 2012

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £83,299£90,091£185,639£287,214£142,051
of which Cash £41,873£34,477£112,026£162,556£105,308
Total Assets £83,299£90,091£185,639£287,214£142,051
Current Liabilities £2,808£4,173£78,083£191,245£94,449
Net Current Assets £80,491£85,918£107,556£95,969£47,602
Total Net Worth £80,491£85,918£107,556£95,969£47,631

Previous Names

  • RICHMOND COMPANY 157 LIMITED, active until 25 August 2005

Company Officers

  • VENKATESAN, Ramachandran

    Director

    Appointed on 1 July 2012

     

    Nationality: Indian

    Occupation: Company Secretary

    Month of birth: November 1961

    Devonshire House
    60 Goswell Road
    London
    EC1M 7AD
    United Kingdom

  • RICHMOND COMPANY ADMINISTRATION LIMITED

    Nominee Secretary

    Appointed on 4 March 2003

    Resigned on 8 January 2007

    63 Lincolns Inn Fields
    London
    WC2A 3LQ

  • WATERLOW REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 8 January 2007

    Resigned on 8 January 2009

    6-8 Underwood Street
    London
    N1 7JQ

  • RICHMOND COMPANY NOMINEES LIMITED

    Nominee Director

    Appointed on 4 March 2003

    Resigned on 24 August 2005

    63 Lincolns Inn Fields
    London
    WC2A 3LQ

  • SENAPATY, Suresh Chandra

    Director

    Appointed on 16 November 2006

    Resigned on 2 July 2012

    Nationality: Indian

    Occupation: Director

    Month of birth: March 1957

    Devonshire House
    60 Goswell Road
    London
    EC1M 7AD
    United Kingdom

  • VASWANI, Suresh

    Director

    Appointed on 16 November 2006

    Resigned on 31 January 2011

    Nationality: Indian

    Occupation: Company Director

    Month of birth: January 1960

    Prospect House
    58 Queens Road
    Reading
    Berkshire
    RG1 4RP
    United Kingdom

  • YOON, Mun Chiew

    Director

    Appointed on 24 August 2005

    Resigned on 16 November 2006

    Nationality: Malaysian

    Occupation: Ceo

    Month of birth: December 1954

    58 Jalan Pudina Bukit Bandaraya
    Kuala Lumpur
    59100
    FOREIGN
    Malaysia

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjkzMDAzOWFkaXF6a2N4.

  2. 14 April 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A54FOXK8. Transaction: MzE0NjM1MjAyM2FkaXF6a2N4.

  3. 10 August 2015 Liquidators statement of receipts and payments to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Insolvency. Type: 4.68. Barcode: A4CVGGN6. Transaction: MzEyODY5NTg4M2FkaXF6a2N4.

  4. 9 June 2014 Liquidators statement of receipts and payments to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Insolvency. Type: 4.68. Barcode: A39CV80Z. Transaction: MzEwMTU1NDIwM2FkaXF6a2N4.

  5. 22 May 2013 Liquidators statement of receipts and payments to 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Insolvency. Type: 4.68. Barcode: A28DLDMI. Transaction: MzA3ODQzOTA4M2FkaXF6a2N4.

  6. 11 September 2012 Appointment of Ramachandran Venkatesan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8UHHL. Transaction: MzA2MzkxOTM1MWFkaXF6a2N4.

  7. 11 September 2012 Termination of appointment of Suresh Senapaty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8UHHT. Transaction: MzA2MzkxOTM3MWFkaXF6a2N4.

  8. 17 April 2012 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A16QGD9N. Transaction: MzA1NTk1MjI3NGFkaXF6a2N4.

  9. 17 April 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A16QGD9F. Transaction: MzA1NTk1MTkzNmFkaXF6a2N4.

  10. 17 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTk1MTg0MWFkaXF6a2N4.

  11. 17 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTE2UUdEOVZhZGlxemtjeA.

  12. 20 December 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: A0O7TP23. Transaction: MzA0OTI4NTU2OWFkaXF6a2N4.

  13. 6 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHS1WZO3. Transaction: MzA0ODQ2ODIzNWFkaXF6a2N4.

  14. 3 October 2011 Director's details changed for Suresh Chandra Senapaty on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Officers. Type: CH01. Barcode: XXBKOY2D. Transaction: MzA0NDc3OTA5NGFkaXF6a2N4.

  15. 16 September 2011 Registered office address changed from West Wing Level 2 3 Sheldon Square London W2 6PS on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Address. Type: AD01. Barcode: XRNGZXL8. Transaction: MzA0MzkxNjY5OGFkaXF6a2N4.

  16. 9 July 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MDEzNTkyMmFkaXF6a2N4.

  17. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0NjAyM2FkaXF6a2N4.

  18. 29 March 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOLBISRV. Transaction: MzAzNDY2MjU1MGFkaXF6a2N4.

  19. 8 February 2011 Termination of appointment of Suresh Vaswani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPGLGRHB. Transaction: MzAzMTg2Njg4NmFkaXF6a2N4.

  20. 2 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjY2MDk0OWFkaXF6a2N4.

  21. 1 June 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XGNP9KHZ. Transaction: MzAxNjY2NzgzMGFkaXF6a2N4.

  22. 1 June 2010 Annual return made up to 4 March 2009 with full list of shareholders [View PDF]

    Action Date: 4 March 2009. Category: Annual return. Type: AR01. Barcode: XGKNFKH0. Transaction: MzAxNjY2MDgzN2FkaXF6a2N4.

  23. 2 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwOTc2MzE3NGFkaXF6a2N4.

  24. 14 December 2009 Director's details changed for Suresh Chandra Senapaty on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AZEIHFNO. Transaction: MzAwNDg5Mjc1OWFkaXF6a2N4.

  25. 14 December 2009 Director's details changed for Suresh Vaswani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AZEIGFNN. Transaction: MzAwNDg5MjY4OGFkaXF6a2N4.

  26. 9 November 2009 Registered office address changed from West Wing Level 2 3 Sheldon Square London W2 6PS United Kingdom on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Address. Type: AD01. Barcode: PXQQHERO. Transaction: MzAwMjQzOTU1NWFkaXF6a2N4.

  27. 24 October 2009 Registered office address changed from Mimet House 5a Praed Street London W2 1NJ on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Address. Type: AD01. Barcode: XQOFJECZ. Transaction: MzAwMTM4MTM2MWFkaXF6a2N4.

  28. 23 June 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3RZFAYQ. Transaction: MjAzNTY2NTgwNmFkaXF6a2N4.

  29. 6 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAER86YC. Transaction: MjAyNTE3NjExMGFkaXF6a2N4.

  30. 13 January 2009 Appointment terminated secretary waterlow registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMUJV6EO. Transaction: MjAyMzE1ODI4NmFkaXF6a2N4.

  31. 29 September 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIJZ3GA. Transaction: MjAxNDI0Nzc5MWFkaXF6a2N4.

  32. 19 August 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ASEQ02EM. Transaction: MjAxMTM4MzY2OWFkaXF6a2N4.

  33. 6 September 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE1NjA2MWFkaXF6a2N4.

  34. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg4NTY3N2FkaXF6a2N4.

  35. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg4Mjc1MmFkaXF6a2N4.

  36. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUzNDI5MmFkaXF6a2N4.

  37. 1 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgzMzU2MGFkaXF6a2N4.

  38. 1 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgzMzU3OGFkaXF6a2N4.

  39. 21 February 2007 Registered office changed on 21/02/07 from: 1 procter street london WC1V 6PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQxNDAzOGFkaXF6a2N4.

  40. 16 November 2006 Ad 31/10/06--------- £ si [email protected]=72088 £ ic 10000/82088 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDkxMzk2NmFkaXF6a2N4.

  41. 28 September 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM3MTI3M2FkaXF6a2N4.

  42. 13 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwNjEyN2FkaXF6a2N4.

  43. 27 January 2006 Ad 19/12/05--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTE4NDU2MWFkaXF6a2N4.

  44. 27 January 2006 Nc inc already adjusted 19/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODc1NzYzOGFkaXF6a2N4.

  45. 27 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODYzMjU0OGFkaXF6a2N4.

  46. 29 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MjU5MDUzMWFkaXF6a2N4.

  47. 8 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzk0NTY4N2FkaXF6a2N4.

  48. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ5Mjg4MmFkaXF6a2N4.

  49. 25 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTYxMTA2M2FkaXF6a2N4.

  50. 31 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM3OTExNGFkaXF6a2N4.

  51. 10 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTM3MjU5NmFkaXF6a2N4.

  52. 10 March 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjU4NDIwOWFkaXF6a2N4.

  53. 10 March 2005 Registered office changed on 10/03/05 from: 63 lincolns inn fields london WC2A 3LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDEzMTQ2N2FkaXF6a2N4.

  54. 15 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzczMzk2N2FkaXF6a2N4.

  55. 23 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg3MDU4OWFkaXF6a2N4.

  56. 4 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjA2Njk5N2FkaXF6a2N4.

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