3v Constructions Limited

Company Registration Number: 04768243

Company registered in England and Wales

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3v Constructions Limited is a Private Company Limited by Shares first registered on 18 May 2003. It was dissolved on 11 March 2016.

Registered Address

Pearl Assurance House 319 Ballards Lane
North Finchley
London
N12 8LY

There are 560 companies currently registered at this postcode, including this one.

All companies at N12 8LY

Registration Data

Company Number

04768243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 May 2003

Dissolution Date

11 March 2016

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2006

Accounts Next Due

31 March 2008

Returns Last Made Up

18 May 2008

Returns Next Due

15 June 2009

Mortgages

1 in total
1 outstanding

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £369,573£122,624
of which Cash £1£50
Total Assets £369,573£122,624
Current Liabilities £501,239£196,163
Net Current Assets £-131,666£-73,539
Total Net Worth £156,843£60,525

Previous Names

No previous names

Company Officers

  • VISHRAM, Sangita

    Secretary

    Appointed on 15 September 2008

     

    1 Mountington Park Close
    Kenton Harrow
    Middlesex
    HA3 0NW

  • VISHRAM, Priyavadan Karsan

    Director

    Appointed on 18 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    1 Mountington Park Close
    Kenton
    Harrow
    Middlesex
    HA3 0NW

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 18 May 2003

    Resigned on 18 May 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • KHIMANI, Vasant Karsan

    Secretary

    Appointed on 10 February 2005

    Resigned on 1 January 2007

    48 Brancker Road
    Kenton
    Harrow
    Middlesex
    HA3 9AL

  • VARSANI, Anisha

    Secretary

    Appointed on 1 January 2007

    Resigned on 15 September 2008

    9 Woodford Place
    Wembley
    Middlesex
    HA9 8TE

  • VARSANI, Sashivadan

    Secretary

    Appointed on 18 May 2003

    Resigned on 10 February 2005

    54 Constable Gardens
    Edgware
    Middlesex
    HA8 5RZ

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 18 May 2003

    Resigned on 18 May 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 20/01/2017.

Latest Filings

  1. 11 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0Mzg3OTc1MWFkaXF6a2N4.

  2. 11 December 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4LLDJC9. Transaction: MzEzNzM3NDM2OWFkaXF6a2N4.

  3. 19 June 2015 Liquidators statement of receipts and payments to 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Insolvency. Type: 4.68. Barcode: A49GDOUJ. Transaction: MzEyNTQ2MjU2OWFkaXF6a2N4.

  4. 15 April 2015 Liquidators statement of receipts and payments to 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Insolvency. Type: 4.68. Barcode: A44I5I8O. Transaction: MzEyMTIzMTA1OGFkaXF6a2N4.

  5. 11 August 2014 Liquidators statement of receipts and payments to 18 May 2014 [View PDF]

    Action Date: 18 May 2014. Category: Insolvency. Type: 4.68. Barcode: A3DOZLXT. Transaction: MzEwNTM3MzgyMWFkaXF6a2N4.

  6. 27 January 2014 Liquidators statement of receipts and payments to 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Insolvency. Type: 4.68. Barcode: A309L4F7. Transaction: MzA5MzM1OTMwOGFkaXF6a2N4.

  7. 9 July 2013 Liquidators statement of receipts and payments to 18 May 2013 [View PDF]

    Action Date: 18 May 2013. Category: Insolvency. Type: 4.68. Barcode: A2BVAYY8. Transaction: MzA4MTIyMjY5NGFkaXF6a2N4.

  8. 27 December 2012 Liquidators statement of receipts and payments to 18 November 2012 [View PDF]

    Action Date: 18 November 2012. Category: Insolvency. Type: 4.68. Barcode: A1O9XWU1. Transaction: MzA3MDA1NDgwNWFkaXF6a2N4.

  9. 8 June 2012 Liquidators statement of receipts and payments to 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Insolvency. Type: 4.68. Barcode: A1A88BCH. Transaction: MzA1ODgyOTI1OWFkaXF6a2N4.

  10. 13 December 2011 Liquidators statement of receipts and payments to 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Insolvency. Type: 4.68. Barcode: AE5FLZXP. Transaction: MzA0ODk0MTE2NWFkaXF6a2N4.

  11. 19 July 2011 Liquidators statement of receipts and payments to 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Insolvency. Type: 4.68. Barcode: ATCMBVV2. Transaction: MzA0MDY3NDg0M2FkaXF6a2N4.

  12. 30 December 2010 Liquidators statement of receipts and payments to 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Insolvency. Type: 4.68. Barcode: AXETLQ5U. Transaction: MzAyOTUzMTE4N2FkaXF6a2N4.

  13. 14 June 2010 Liquidators statement of receipts and payments to 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Insolvency. Type: 4.68. Barcode: AJ2EVKRF. Transaction: MzAxNzU0NjM4M2FkaXF6a2N4.

  14. 29 December 2009 Liquidators statement of receipts and payments to 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Insolvency. Type: 4.68. Barcode: PRXKOG23. Transaction: MzAwNTc3ODcyOWFkaXF6a2N4.

  15. 28 November 2008 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AAO6255Q. Transaction: MjAxODk3MTA2NGFkaXF6a2N4.

  16. 28 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODk3MDk3OGFkaXF6a2N4.

  17. 28 November 2008 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AAO6155P. Transaction: MjAxODk3MDg0MGFkaXF6a2N4.

  18. 7 November 2008 Registered office changed on 07/11/2008 from the gatehouse 784-788 high road tottenham london N17 0DA [View PDF]

    Category: Address. Type: 287. Barcode: AEVQJ4LH. Transaction: MjAxNzUyODkwM2FkaXF6a2N4.

  19. 25 September 2008 Secretary appointed mrs sangita vishram [View PDF]

    Category: Officers. Type: 288a. Barcode: XU58I3F4. Transaction: MjAxNDE1NzU2NGFkaXF6a2N4.

  20. 25 September 2008 Appointment terminated secretary anisha varsani [View PDF]

    Category: Officers. Type: 288b. Barcode: XU37W3FF. Transaction: MjAxNDE0NDk1M2FkaXF6a2N4.

  21. 27 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35JX02N. Transaction: MjAwNjA4NjMzNGFkaXF6a2N4.

  22. 8 April 2008 Registered office changed on 08/04/2008 from maple house 382 kenton road kenton harrow middlesex HA3 9DP [View PDF]

    Category: Address. Type: 287. Barcode: A4DZ6YMG. Transaction: MjAwMjg2NTMyNWFkaXF6a2N4.

  23. 4 October 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyMzY1MWFkaXF6a2N4.

  24. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUwMzg4NGFkaXF6a2N4.

  25. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc1Mzc0NWFkaXF6a2N4.

  26. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc1NjE3NmFkaXF6a2N4.

  27. 3 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg4NjMwNWFkaXF6a2N4.

  28. 12 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5MjY0ODYzMWFkaXF6a2N4.

  29. 3 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjM5NDE5OGFkaXF6a2N4.

  30. 21 June 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMzE2MDcyMmFkaXF6a2N4.

  31. 27 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIzNDYxN2FkaXF6a2N4.

  32. 24 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIzMzkxNGFkaXF6a2N4.

  33. 24 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU5MjU1MGFkaXF6a2N4.

  34. 24 February 2005 Registered office changed on 24/02/05 from: scottish provident house 76-80 college road harrow middlesex HA1 1BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA2NDE4OWFkaXF6a2N4.

  35. 9 July 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA0MjI3NWFkaXF6a2N4.

  36. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA0NTk5MmFkaXF6a2N4.

  37. 27 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODcwMzcyM2FkaXF6a2N4.

  38. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg1NTEyMmFkaXF6a2N4.

  39. 27 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDgxNzI1N2FkaXF6a2N4.

  40. 27 May 2003 Registered office changed on 27/05/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDQwNDQwNWFkaXF6a2N4.

  41. 18 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzgwNzAwNWFkaXF6a2N4.

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