3 GSM Consulting Limited

Company Registration Number: 04949800

Company registered in England and Wales

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3 GSM Consulting Limited is a Private Company Limited by Shares first registered on 31 October 2003. Its current registered address is in Reading, Berkshire.

Registered Address

92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ

There are 341 companies currently registered at this postcode, including this one.

All companies at RG1 4SJ

Registration Data

Company Number

04949800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2012

Accounts Next Due

31 July 2014

Returns Last Made Up

31 October 2012

Returns Next Due

28 November 2013

Mortgages

None

Financial Summary

201220112010200920082007
Fixed Assets £0£0£0£0£0£0
Current Assets £161,722£164,175£273,407£375,467£342,860£437,446
of which Cash £161,309£161,545£248,335£361,052£290,572£289,661
Total Assets £161,722£164,175£273,407£375,467£342,860£437,446
Current Liabilities £21,008£16,103£26,001£50,719£40,988£126,793
Net Current Assets £140,714£148,072£247,406£324,748£301,872£310,653
Total Net Worth £142,592£151,113£250,568£328,900£308,140£322,289

Previous Names

No previous names

Company Officers

  • LAURIE, Susan Dorothy

    Secretary

    Appointed on 31 October 2003

     

    32 Munnings Drive
    College Farm
    Sandhurst
    Berkshire
    GU47 0FN

  • LAURIE, Sean Philip

    Director

    Appointed on 31 October 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1957

    32 Munnings Drive
    College Farm
    Sandhurst
    Berkshire
    GU47 0FN

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 2003

    Resigned on 4 November 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2003

    Resigned on 4 November 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 September 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NjU5NjE2N2FkaXF6a2N4.

  2. 3 June 2016 Liquidators statement of receipts and payments to 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Insolvency. Type: 4.68. Barcode: A57POZLL. Transaction: MzE1MDAzNjAzM2FkaXF6a2N4.

  3. 3 June 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A57POZLD. Transaction: MzE1MDAzNTU1MmFkaXF6a2N4.

  4. 20 May 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A283F8WY. Transaction: MzA3ODI3NDk4N2FkaXF6a2N4.

  5. 8 May 2013 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL . on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: A2712Q0G. Transaction: MzA3NzYzNjg1MmFkaXF6a2N4.

  6. 2 May 2013 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A2712PXL. Transaction: MzA3NzMzNzEwNWFkaXF6a2N4.

  7. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzMzNjg0M2FkaXF6a2N4.

  8. 11 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X21ZHDPV. Transaction: MzA3MjYxODg4MmFkaXF6a2N4.

  9. 21 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6YDLD. Transaction: MzA2Nzg5Njg3M2FkaXF6a2N4.

  10. 6 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X145822Q. Transaction: MzA1MzYzODU2MWFkaXF6a2N4.

  11. 23 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XEVAVZHR. Transaction: MzA0NzY0Mjk2OGFkaXF6a2N4.

  12. 21 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWR03SJB. Transaction: MzAzNDExMjA1MmFkaXF6a2N4.

  13. 8 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XVTKHOX7. Transaction: MzAyNjU4NDE3NWFkaXF6a2N4.

  14. 5 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ASWDQG1I. Transaction: MzAwNjI5MDA3MmFkaXF6a2N4.

  15. 9 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XYCD6ETX. Transaction: MzAwMjQ1MjQ5MGFkaXF6a2N4.

  16. 26 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AT1L97OT. Transaction: MjAyNjg0OTg4NWFkaXF6a2N4.

  17. 5 January 2009 Registered office changed on 05/01/2009 from 21-22 park way newbury berkshire RG14 1EE [View PDF]

    Category: Address. Type: 287. Barcode: XFXAA698. Transaction: MjAyMjQzNDg5MGFkaXF6a2N4.

  18. 10 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BQD4P8. Transaction: MjAxNzY4Mzk5M2FkaXF6a2N4.

  19. 3 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1MzM2NmFkaXF6a2N4.

  20. 21 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQzNjQwN2FkaXF6a2N4.

  21. 17 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMwNzU3MGFkaXF6a2N4.

  22. 8 December 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc3MzM4MGFkaXF6a2N4.

  23. 6 November 2006 Registered office changed on 06/11/06 from: 50 high street hungerford berkshire RG17 0NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTI2ODU0MGFkaXF6a2N4.

  24. 2 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAzMTA1Njg1N2FkaXF6a2N4.

  25. 18 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMwNTkzOWFkaXF6a2N4.

  26. 10 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMzc4MTg4MGFkaXF6a2N4.

  27. 9 December 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQxMjExMmFkaXF6a2N4.

  28. 9 December 2004 Ad 06/04/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDYzODU4NGFkaXF6a2N4.

  29. 10 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYwNTUyNmFkaXF6a2N4.

  30. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzczNzkwOGFkaXF6a2N4.

  31. 10 November 2003 Registered office changed on 10/11/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzgwNTM1NGFkaXF6a2N4.

  32. 7 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU4ODY0OWFkaXF6a2N4.

  33. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkxNDY2MmFkaXF6a2N4.

  34. 31 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzg1ODQ4NGFkaXF6a2N4.

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