3g Innovation & Technology Limited

Company Registration Number: 05934804

Company registered in England and Wales

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3g Innovation & Technology Limited is a Private Company Limited by Shares first registered on 14 September 2006. Its current registered address is in Uxbridge, Middlesex.

Registered Address

MR. T. MUHAMMAD
20 PEEL WAY
HILLINGDON
UXBRIDGE
MIDDLESEX
UB8 3RN

There are 2 companies currently registered at this postcode, including this one.

All companies at UB8 3RN

Registration Data

Company Number

05934804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £24,137£20,719£19,092£18,251£12,395
of which Cash £0£0£0£0£0
Total Assets £24,137£20,719£19,092£18,251£12,395
Current Liabilities £23,966£20,122£18,611£17,476£13,166
Net Current Assets £171£597£481£775£-771
Total Net Worth £171£597£481£1,021£112

Previous Names

No previous names

Company Officers

  • TARIQ, Beenish

    Secretary

    Appointed on 14 September 2006

     

    20
    Peel Way
    Hillingdon
    Uxbridge
    Middlesex
    UB8 3RN
    United Kingdom

  • MUHAMMAD, Tariq

    Director

    Appointed on 14 September 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1972

    20
    Peel Way
    Hillingdon
    Uxbridge
    Middlesex
    UB8 3RN
    United Kingdom

  • PEMEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 September 2006

    Resigned on 14 September 2006

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2006

    Resigned on 14 September 2006

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Director

    Appointed on 14 September 2006

    Resigned on 14 September 2006

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 June 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MTY4ODc2OGFkaXF6a2N4.

  2. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjkyMDk2MGFkaXF6a2N4.

  3. 17 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzEwNjkzOGFkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1RLV7. Transaction: MzEzMzEwNjg2MGFkaXF6a2N4.

  5. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4MTQ3MmFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3J17SOR. Transaction: MzEwOTg5MzI2OWFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B61ZEQ. Transaction: MzEwMjg3ODM0OGFkaXF6a2N4.

  8. 29 April 2014 Registered office address changed from Tenby Place, 102 Selby Road West Bridgford Nottingham NG2 7BA on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36UE8BF. Transaction: MzA5OTA5ODUzOGFkaXF6a2N4.

  9. 11 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQLORF. Transaction: MzA4NjgxODU3M2FkaXF6a2N4.

  10. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBYT8Z. Transaction: MzA4MDUxNzcwOGFkaXF6a2N4.

  11. 21 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYQF28. Transaction: MzA2NDUzNDU3MmFkaXF6a2N4.

  12. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3LKGI. Transaction: MzA2MDAxMjcwMWFkaXF6a2N4.

  13. 12 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: X0EZMYA4. Transaction: MzA0NTM3MDA5OGFkaXF6a2N4.

  14. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X267DVFZ. Transaction: MzAzOTcxODMzNmFkaXF6a2N4.

  15. 19 October 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XOQ2JODX. Transaction: MzAyNTQ2MDYyNGFkaXF6a2N4.

  16. 16 July 2010 Secretary's details changed for Beenish Tariq on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH03. Barcode: XKTEPLQO. Transaction: MzAxOTY2MTMwMGFkaXF6a2N4.

  17. 16 July 2010 Director's details changed for Mr Tariq Muhammad on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XKTASLQN. Transaction: MzAxOTY2MDgyNmFkaXF6a2N4.

  18. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM7VRLA7. Transaction: MzAxODY2NDE1OWFkaXF6a2N4.

  19. 26 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XRCGFEFO. Transaction: MzAwMTQ4NjMzMWFkaXF6a2N4.

  20. 21 September 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYG33DEL. Transaction: MjA0MTY4MjU0N2FkaXF6a2N4.

  21. 23 December 2008 Director's change of particulars / tariq muhammad / 23/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEJ6M5WN. Transaction: MjAyMTE3MjU5MWFkaXF6a2N4.

  22. 23 December 2008 Secretary's change of particulars / beenish tariq / 23/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEJ525W2. Transaction: MjAyMTE3MjU1OGFkaXF6a2N4.

  23. 16 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRT2A362. Transaction: MjAxMzQ2MzAwMmFkaXF6a2N4.

  24. 24 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5K8C1O8. Transaction: MjAwOTYxODE0M2FkaXF6a2N4.

  25. 2 June 2008 Director's change of particulars / tariq muhammad / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4J4O08K. Transaction: MjAwNjQ0NDU4N2FkaXF6a2N4.

  26. 2 June 2008 Secretary's change of particulars / beenish tariq / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4J3T08O. Transaction: MjAwNjQ0NDU2N2FkaXF6a2N4.

  27. 26 September 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4MjA4OWFkaXF6a2N4.

  28. 14 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk4NjQwNGFkaXF6a2N4.

  29. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI5ODMwOGFkaXF6a2N4.

  30. 14 September 2006 Registered office changed on 14/09/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjAwMTM5MWFkaXF6a2N4.

  31. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk3NTQ3M2FkaXF6a2N4.

  32. 14 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY0OTAyM2FkaXF6a2N4.

  33. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg1MDUzMWFkaXF6a2N4.

  34. 14 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTk3NTUwN2FkaXF6a2N4.

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