3fm UK Ltd

Company Registration Number: 04845012

Company registered in England and Wales

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3fm UK Ltd is a Private Company Limited by Shares first registered on 24 July 2003. It was dissolved on 1 March 2016.

Registered Address

BLUECHARCOAL LTD
Level 33 25 Canada Square
Canary Wharf
London
England
E14 5LB

There are 117 companies currently registered at this postcode, including this one.

All companies at E14 5LB

Registration Data

Company Number

04845012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 July 2003

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

24 July 2014

Returns Next Due

21 August 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£0£0
of which Cash £2£0£0£0£0
Total Assets £2£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£0£0
Total Net Worth £2£0£0£0£0

Previous Names

No previous names

Company Officers

  • BLUECHARCOAL LTD

    Corporate Secretary

    Appointed on 23 January 2015

     

    Level 33
    25 Canada Square
    Canary Wharf
    London
    E14 5LB
    England

  • ALGHANIM, Waleed Mohammed

    Director

    Appointed on 23 January 2015

     

    Nationality: Saudi

    Occupation: Trader

    Month of birth: December 1973

    16511
    P.O.Box
    Riyadh 11474
    Kingdom Of Saudi Arabia

  • ALSHALWI, Abdulrahman Awadh

    Director

    Appointed on 29 January 2015

     

    Nationality: Saudi Arabian

    Occupation: General Manager

    Month of birth: May 1970

    BLUECHARCOAL LTD
    Level 33
    25 Canada Square
    Canary Wharf
    London
    E14 5LB
    England

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 July 2003

    Resigned on 23 January 2015

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • APPADU, Jaysan

    Director

    Appointed on 24 July 2003

    Resigned on 1 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    48 Rhodrons Avenue
    Chessington
    Surrey
    KT9 1BA

  • CAVELEY, Maureen Anne

    Director

    Appointed on 24 July 2010

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1953

    BLUECHARCOAL LTD
    Level 33
    25 Canada Square
    Canary Wharf
    London
    E14 5LB
    England

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 1 August 2004

    Resigned on 24 July 2010

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 24 July 2003

    Resigned on 5 August 2003

    85 South Street
    Dorking
    Surrey
    RH4 2LA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjQ4MTExMmFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDc0NzQ5NmFkaXF6a2N4.

  3. 30 January 2015 Appointment of Mr Abdulrahman Awadh Alshalwi as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X4062THU. Transaction: MzExNjM5MzMzMmFkaXF6a2N4.

  4. 29 January 2015 Statement of capital following an allotment of shares on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Capital. Type: SH01. Barcode: X403G141. Transaction: MzExNjI5Mjk4OWFkaXF6a2N4.

  5. 26 January 2015 Appointment of Mr Waleed Mohammed Alghanim as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X3ZNW3U0. Transaction: MzExNTk3NjYxNGFkaXF6a2N4.

  6. 23 January 2015 Appointment of Bluecharcoal Ltd as a secretary on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP04. Barcode: X3ZNW3S0. Transaction: MzExNTk3NjYwOWFkaXF6a2N4.

  7. 23 January 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ZNVEZY. Transaction: MzExNTk2OTE1OGFkaXF6a2N4.

  8. 23 January 2015 Termination of appointment of Uk Company Secretaries Limited as a secretary on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM02. Barcode: X3ZNVCYG. Transaction: MzExNTk2ODcxM2FkaXF6a2N4.

  9. 23 January 2015 Termination of appointment of Maureen Anne Caveley as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X3ZNV5D5. Transaction: MzExNTk2NjUzMWFkaXF6a2N4.

  10. 23 January 2015 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to C/O Bluecharcoal Ltd Level 33 25 Canada Square Canary Wharf London E14 5LB on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Address. Type: AD01. Barcode: X3ZNV4JT. Transaction: MzExNTk2NjMwOWFkaXF6a2N4.

  11. 25 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWG816. Transaction: MzEwNDQzMjcxN2FkaXF6a2N4.

  12. 30 April 2014 Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: X36UC2T5. Transaction: MzA5OTA3MjQ1MWFkaXF6a2N4.

  13. 20 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X340ZMNU. Transaction: MzA5NjYxMDQzNGFkaXF6a2N4.

  14. 25 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCFPXC. Transaction: MzA4MjE1NjY3N2FkaXF6a2N4.

  15. 4 June 2013 Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29R148R. Transaction: MzA3OTA4ODcyNGFkaXF6a2N4.

  16. 28 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X252ZG8P. Transaction: MzA3NTM0NDk5NGFkaXF6a2N4.

  17. 24 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTFOSW. Transaction: MzA2MTMxNDQ1MmFkaXF6a2N4.

  18. 23 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15AOA6I. Transaction: MzA1NDY0NDcwMmFkaXF6a2N4.

  19. 26 July 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XAUA5W5H. Transaction: MzA0MTEwMTU0NmFkaXF6a2N4.

  20. 5 October 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XJ92UNZ7. Transaction: MzAyNDYxMjA2M2FkaXF6a2N4.

  21. 10 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XUZFWME1. Transaction: MzAyMTExNjQwOWFkaXF6a2N4.

  22. 10 August 2010 Appointment of Ms Maureen Anne Caveley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUZFVME0. Transaction: MzAyMTA0MDU4MWFkaXF6a2N4.

  23. 10 August 2010 Secretary's details changed for Uk Company Secretaries Limited on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH04. Barcode: XUZFTMEY. Transaction: MzAyMTA0MDU3OWFkaXF6a2N4.

  24. 9 August 2010 Termination of appointment of Uk Incorporations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUZFUMEZ. Transaction: MzAyMTA0MDU4MGFkaXF6a2N4.

  25. 30 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XGN2MDPQ. Transaction: MjA0MjUwMTU1N2FkaXF6a2N4.

  26. 30 July 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYX4HBZN. Transaction: MjAzODIyODAzNGFkaXF6a2N4.

  27. 11 September 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AHFKS31M. Transaction: MjAxMzIyNDcxM2FkaXF6a2N4.

  28. 30 July 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHCGE1UF. Transaction: MjAwOTk2NDQ1OWFkaXF6a2N4.

  29. 28 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc1MDc2MWFkaXF6a2N4.

  30. 2 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcxNDk5OWFkaXF6a2N4.

  31. 4 October 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc5NTMyNWFkaXF6a2N4.

  32. 31 July 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUzMDY2M2FkaXF6a2N4.

  33. 28 September 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3NzY1MDUzN2FkaXF6a2N4.

  34. 3 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTk4NDczMGFkaXF6a2N4.

  35. 3 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjgxOTUwMWFkaXF6a2N4.

  36. 18 October 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NDQ3NDkyN2FkaXF6a2N4.

  37. 9 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTExOTQ0OGFkaXF6a2N4.

  38. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODkyOTc5OGFkaXF6a2N4.

  39. 9 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIwODU5N2FkaXF6a2N4.

  40. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA4MjExNWFkaXF6a2N4.

  41. 19 November 2003 Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODA1NTQxMGFkaXF6a2N4.

  42. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTAzOTk5NWFkaXF6a2N4.

  43. 24 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTI5MDk1NGFkaXF6a2N4.

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