3am Events Ltd

Company Registration Number: 05500555

Company registered in England and Wales

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3am Events Ltd is a Private Company Limited by Shares first registered on 6 July 2005. It was dissolved on 15 March 2016.

Registered Address

CITY, CHARTERED ACCOUNTANTS
Suite 540, 5th Floor, Linen Hall 162-168 Regent Street
London
England
W1B 5TF

There are 173 companies currently registered at this postcode, including this one.

All companies at W1B 5TF

Registration Data

Company Number

05500555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 July 2005

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

20142013201220112009
Fixed Assets £0£0£0£0£0
Current Assets £18,411£11,216£11,216£9,773£12,295
of which Cash £2,733£0£0£0£1,191
Total Assets £18,411£11,216£11,216£9,773£12,295
Current Liabilities £18,832£12,653£12,653£12,558£22,503
Net Current Assets £-421£-1,437£-1,437£-2,785£-10,208
Total Net Worth £228£21£21£46£7,131

Previous Names

No previous names

Company Officers

  • CITY CAS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 July 2005

     

    Suite 540
    5th Floor Linen Hall
    162-168 Regent Street
    London
    W1B 5TF
    United Kingdom

  • CHALMERS, Mike

    Director

    Appointed on 6 July 2005

     

    Nationality: British

    Occupation: Event Manager

    Month of birth: November 1978

    2
    Tower Terrace
    Foxberry Road Brockley
    London
    SE4 2ST
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 July 2005

    Resigned on 7 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 July 2005

    Resigned on 7 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzQ1MDg3M2FkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA2OTkyN2FkaXF6a2N4.

  3. 3 November 2015 Registered office address changed from C/O City Chartered Accountants 540 5th Floor Linen Hall 162-168 Regent Street London W13 5TF to C/O City, Chartered Accountants Suite 540, 5th Floor, Linen Hall 162-168 Regent Street London W1B 5TF on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JFCTTS. Transaction: MzEzNDQxMjY4OGFkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4FKZ8Y8. Transaction: MzEzMDY3MzgyNGFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3NAZ8MR. Transaction: MzExNDAxMzMxOWFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3H5JQQP. Transaction: MzEwODIzODY1MmFkaXF6a2N4.

  7. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6C801. Transaction: MzA4Nzk5MzUwNWFkaXF6a2N4.

  8. 6 September 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2GCZN2H. Transaction: MzA4NDU2NzQwOGFkaXF6a2N4.

  9. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOV4A2. Transaction: MzA2Njc1OTIwNWFkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBGH9C. Transaction: MzA2MzE2NjY2N2FkaXF6a2N4.

  11. 22 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XJJWIWW5. Transaction: MzA0MjQ2ODI4NGFkaXF6a2N4.

  12. 22 August 2011 Director's details changed for Mr Mike Chalmers on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XJJWHWW4. Transaction: MzA0MjQ1ODY4MmFkaXF6a2N4.

  13. 5 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X91U4T1Z. Transaction: MzAzNTA2MjgwM2FkaXF6a2N4.

  14. 24 August 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: X0RDOMS3. Transaction: MzAyMTk0NDI1OWFkaXF6a2N4.

  15. 24 August 2010 Secretary's details changed for City Cas Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X0RDMMS1. Transaction: MzAyMTg3Nzc0M2FkaXF6a2N4.

  16. 23 August 2010 Director's details changed for Mike Chalmers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0RDNMS2. Transaction: MzAyMTg3Nzc0NGFkaXF6a2N4.

  17. 3 September 2009 Accounting reference date extended from 31/07/2010 to 31/01/2011 [View PDF]

    Category: Accounts. Type: 225. Barcode: P5P74CY4. Transaction: MjA0MDYwMDQ3N2FkaXF6a2N4.

  18. 1 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: L1QJ0CSZ. Transaction: MjA0MDM4OTEwNmFkaXF6a2N4.

  19. 4 August 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X089JC4D. Transaction: MjAzODUwNTM4N2FkaXF6a2N4.

  20. 28 January 2009 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9SZ6WL. Transaction: MjAyNDQyNjc5NGFkaXF6a2N4.

  21. 28 January 2009 Director's change of particulars / mike chalmers / 19/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM9T16WO. Transaction: MjAyNDQyNjQwNGFkaXF6a2N4.

  22. 15 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AZUL7YSL. Transaction: MjAwMzMwNTg0MGFkaXF6a2N4.

  23. 23 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDYwNjE5N2FkaXF6a2N4.

  24. 23 August 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYwNjE5NmFkaXF6a2N4.

  25. 3 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1MzQ1NmFkaXF6a2N4.

  26. 3 October 2006 Registered office changed on 03/10/06 from: c/o citycas LTD, 540 linen hall 162-168 regent street london W1B 5TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM1Nzk0M2FkaXF6a2N4.

  27. 21 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkwMzIzNmFkaXF6a2N4.

  28. 21 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzI0OTA1NWFkaXF6a2N4.

  29. 21 July 2006 Registered office changed on 21/07/06 from: 2ND floor 9 cork street london W1S 3LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzMzMzQwN2FkaXF6a2N4.

  30. 18 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM0NTEzNWFkaXF6a2N4.

  31. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgzOTAxN2FkaXF6a2N4.

  32. 7 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM2MzcwMWFkaXF6a2N4.

  33. 7 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc4NTMwOWFkaXF6a2N4.

  34. 6 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTgwMjI3NGFkaXF6a2N4.

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