3md Limited

Company Registration Number: 05141956

Company registered in England and Wales

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3md Limited is a Private Company Limited by Shares first registered on 1 June 2004. It was dissolved on 27 October 2015.

Registered Address

C/O TOBIN ASSOCIATES
4th Floor 63/66 Hatton Garden
London
EC1N 8LE

There are 241 companies currently registered at this postcode, including this one.

All companies at EC1N 8LE

Registration Data

Company Number

05141956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 June 2004

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

1 June 2014

Returns Next Due

29 June 2015

Mortgages

None

Financial Summary

20132012201120102008
Fixed Assets £8,041£0£0£0£0
Current Assets £615£14,737£23,262£30,468£143,329
of which Cash £615£0£12,487£16,198£137,738
Total Assets £8,656£14,737£23,262£30,468£143,329
Current Liabilities £5,072£15,640£24,328£31,930£32,144
Net Current Assets £-4,457£-903£-1,066£-1,462£111,185
Total Net Worth £3,584£399£888£321£115,132

Previous Names

  • 3MIN-DATING LIMITED, active until 30 May 2007

Company Officers

  • LANGLEY, Shaun Kenneth

    Director

    Appointed on 7 June 2004

     

    Nationality: British

    Occupation: Events

    Month of birth: February 1956

    13
    Northfield Road
    London
    W13 9SY
    England

  • MCMANUS, Declan

    Secretary

    Appointed on 7 June 2004

    Resigned on 22 June 2011

    Rosbarnagh
    Newport
    Eire
    IRISH

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2004

    Resigned on 3 June 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 June 2004

    Resigned on 3 June 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzM1MzM2M2FkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjMwNjI4NWFkaXF6a2N4.

  3. 10 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q6RJN. Transaction: MzEwMTY0ODAxOGFkaXF6a2N4.

  4. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LVFUA. Transaction: MzA5NzE5MDY2NWFkaXF6a2N4.

  5. 10 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2A90Y5F. Transaction: MzA3OTQ5ODM0MGFkaXF6a2N4.

  6. 10 June 2013 Director's details changed for Shaun Kenneth Langley on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: CH01. Barcode: X2A90Y57. Transaction: MzA3OTQ5ODEyMGFkaXF6a2N4.

  7. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NISXF. Transaction: MzA3NTAwMjQwNWFkaXF6a2N4.

  8. 17 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDWUU1. Transaction: MzA2MDkyMDQ4NmFkaXF6a2N4.

  9. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NI9MG. Transaction: MzA1NDkwNTE2MGFkaXF6a2N4.

  10. 11 July 2011 Termination of appointment of Declan Mcmanus as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWSLHVLG. Transaction: MzA0MDE5MzYyMGFkaXF6a2N4.

  11. 21 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XYTH9V6F. Transaction: MzAzOTE0ODYwMmFkaXF6a2N4.

  12. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6O0KSVY. Transaction: MzAzNDczMzQ4N2FkaXF6a2N4.

  13. 22 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XVHG5L2H. Transaction: MzAxODA1Njg1MWFkaXF6a2N4.

  14. 22 June 2010 Director's details changed for Shaun Kenneth Langley on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XVHG4L2G. Transaction: MzAxODA1NjU1M2FkaXF6a2N4.

  15. 5 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZOFSHZK. Transaction: MzAxMDgzNTYzN2FkaXF6a2N4.

  16. 17 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURN1BL2. Transaction: MjAzNzI5NzU4NmFkaXF6a2N4.

  17. 11 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AT5XE9ME. Transaction: MjAzMjU4OTYwN2FkaXF6a2N4.

  18. 2 September 2008 Registered office changed on 02/09/2008 from tobin associates boundary house 3RD floor 91-93 charterhouse street london EC1M 6HR [View PDF]

    Category: Address. Type: 287. Barcode: AMGWC2SE. Transaction: MjAxMjQ1NDM4MWFkaXF6a2N4.

  19. 19 June 2008 Return made up to 01/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APFUF0PC. Transaction: MjAwNzUzNjExNmFkaXF6a2N4.

  20. 2 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNHEAZBN. Transaction: MjAwNDYyMTkyMWFkaXF6a2N4.

  21. 17 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY0NDQ4N2FkaXF6a2N4.

  22. 11 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTY5NjY2OWFkaXF6a2N4.

  23. 30 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDQ5MzA3OGFkaXF6a2N4.

  24. 30 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU4NTYxMGFkaXF6a2N4.

  25. 23 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU4NTkxNWFkaXF6a2N4.

  26. 22 March 2006 Registered office changed on 22/03/06 from: 37 the avenue chiswick london W4 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMyNjE2M2FkaXF6a2N4.

  27. 15 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM1MTc0NWFkaXF6a2N4.

  28. 18 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk5Mzk3NWFkaXF6a2N4.

  29. 14 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUxODczMmFkaXF6a2N4.

  30. 14 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAxNjI0NGFkaXF6a2N4.

  31. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIxNDM0NmFkaXF6a2N4.

  32. 9 June 2004 Registered office changed on 09/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc4NDY0NmFkaXF6a2N4.

  33. 9 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE4NTA4NmFkaXF6a2N4.

  34. 1 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzM5ODEzNGFkaXF6a2N4.

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