3gstars Limited

Company Registration Number: 05744752

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3gstars Limited is a Private Company Limited by Shares first registered on 15 March 2006. Its current registered address is in London.

Registered Address

C/O 2
HAREBELL WAY
LONDON
RM3 8AS

There are 10 companies currently registered at this postcode, including this one.

All companies at RM3 8AS

Registration Data

Company Number

05744752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WALLACE, Darren

    Secretary

    Appointed on 29 May 2009

     

    Nationality: British

    Occupation: It Consultant

    C/O 2
    Harebell Way
    London
    RM3 8AS

  • WALLACE, Darren Ashley

    Director

    Appointed on 15 March 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1970

    C/O 2
    Harebell Way
    London
    RM3 8AS

  • DYER, Caroline Patricia

    Secretary

    Appointed on 15 March 2006

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Accountant

    32 Lyndhurst Drive
    Leyton
    London
    E10 6JD

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2006

    Resigned on 15 March 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2006

    Resigned on 15 March 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 13 September 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X5FD0DKZ. Transaction: MzE1NzI0NjQ4NmFkaXF6a2N4.

  2. 12 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD0DH7. Transaction: MzE1NzE1NzAyN2FkaXF6a2N4.

  3. 12 September 2016 Secretary's details changed for Mr Darren Ashley Wallace on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH03. Barcode: X5FD0DN4. Transaction: MzE1NzE1Njg3MGFkaXF6a2N4.

  4. 24 August 2016 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X5E255DE. Transaction: MzE1NTc0MDM2NWFkaXF6a2N4.

  5. 17 August 2016 Registered office address changed from White House 2 2 Etherley Road London N15 3AJ to C/O 2 Harebell Way London RM3 8AS on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Address. Type: AD01. Barcode: R5DJVU69. Transaction: MzE1NTMxNjY1M2FkaXF6a2N4.

  6. 19 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjI5MTQwNWFkaXF6a2N4.

  7. 17 February 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MjAyMDA3OWFkaXF6a2N4.

  8. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODY2MzA5NWFkaXF6a2N4.

  9. 14 April 2015 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzEyMTAwNjQxNWFkaXF6a2N4.

  10. 11 April 2015 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X453DN03. Transaction: MzEyMTAwNjYwNWFkaXF6a2N4.

  11. 11 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X453DLYW. Transaction: MzEyMTAwNjQxMWFkaXF6a2N4.

  12. 6 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDE3MTU4NGFkaXF6a2N4.

  13. 31 May 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X392UBO1. Transaction: MzEwMTA3OTk4OGFkaXF6a2N4.

  14. 12 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPYE23. Transaction: MzA4NDkzNzM1OGFkaXF6a2N4.

  15. 12 September 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X2GPY6F5. Transaction: MzA4NDkzNTExMmFkaXF6a2N4.

  16. 21 June 2013 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X2AZ44ND. Transaction: MzA4MDIwOTMwOWFkaXF6a2N4.

  17. 8 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTMxNDMyNWFkaXF6a2N4.

  18. 6 June 2013 Registered office address changed from C/O Docklands House 35 Vicarage Lane Ilford Essex IG1 4AG United Kingdom on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Address. Type: AD01. Barcode: S29XE0ZM. Transaction: MzA3OTI4NjQ4OGFkaXF6a2N4.

  19. 12 March 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NDI0NTE1MWFkaXF6a2N4.

  20. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDI0MTYwOWFkaXF6a2N4.

  21. 9 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X16IEFOR. Transaction: MzA1NTU0NjI3OWFkaXF6a2N4.

  22. 9 April 2012 Director's details changed for Mr Darren Ashley Wallace on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Officers. Type: CH01. Barcode: X16IEFOJ. Transaction: MzA1NTU0NjI2NGFkaXF6a2N4.

  23. 9 April 2012 Secretary's details changed for Mr Darren Ashley Wallace on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Officers. Type: CH03. Barcode: X16IEFOB. Transaction: MzA1NTU0NjI2M2FkaXF6a2N4.

  24. 1 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX7GVY0A. Transaction: MzA0NDc0MTA0NGFkaXF6a2N4.

  25. 13 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XBRP8T8X. Transaction: MzAzNTUzNzM1MWFkaXF6a2N4.

  26. 21 December 2010 Registered office address changed from C/O Darren a Wallace 35 Vicarage Lane Ilford Essex IG1 4AG United Kingdom on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Address. Type: AD01. Barcode: XA0T2Q4W. Transaction: MzAyOTA4NDg3OGFkaXF6a2N4.

  27. 6 December 2010 Registered office address changed from 181a Boundary Road London E13 9QF on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: X59ATPPS. Transaction: MzAyODMwMjQ4N2FkaXF6a2N4.

  28. 21 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XD5YQNLB. Transaction: MzAyMzcwMjU0OGFkaXF6a2N4.

  29. 13 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XG0HPJ35. Transaction: MzAxMzM1NzYyMWFkaXF6a2N4.

  30. 14 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XLI6DE30. Transaction: MzAwMDcwNDE5MWFkaXF6a2N4.

  31. 31 May 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHA2UAB5. Transaction: MjAzNDA3NDM4MWFkaXF6a2N4.

  32. 31 May 2009 Secretary appointed mr darren ashley wallace [View PDF]

    Category: Officers. Type: 288a. Barcode: XHA2XAB8. Transaction: MjAzNDA3NDM3NmFkaXF6a2N4.

  33. 31 May 2009 Appointment terminated secretary caroline dyer [View PDF]

    Category: Officers. Type: 288b. Barcode: XHA2VAB6. Transaction: MjAzNDA3NDM3NWFkaXF6a2N4.

  34. 21 January 2009 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBBE6PC. Transaction: MjAyMzg0ODU1OGFkaXF6a2N4.

  35. 4 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7GYCYIN. Transaction: MjAwMjY2MzkyMmFkaXF6a2N4.

  36. 4 April 2008 Prev sho from 31/03/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7GYBYIM. Transaction: MjAwMjY2MjEzNWFkaXF6a2N4.

  37. 11 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUxNzM4MmFkaXF6a2N4.

  38. 8 May 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU2MTEzOWFkaXF6a2N4.

  39. 8 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU2MTU3MWFkaXF6a2N4.

  40. 8 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTU2MTE0MGFkaXF6a2N4.

  41. 8 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTU2MzYxOWFkaXF6a2N4.

  42. 8 May 2007 Registered office changed on 08/05/07 from: 32, lyndhurst drive leyton london E10 6JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU2MDY3MGFkaXF6a2N4.

  43. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM2MDcwNGFkaXF6a2N4.

  44. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg2NzA3M2FkaXF6a2N4.

  45. 29 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI1MTAxMmFkaXF6a2N4.

  46. 29 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA0MTEzMmFkaXF6a2N4.

  47. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMwMzU3M2FkaXF6a2N4.

  48. 15 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODkxMzQ1MWFkaXF6a2N4.

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