3v Transaction Services UK Ltd

Company Registration Number: 06011606

Company registered in England and Wales

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3v Transaction Services UK Ltd is a Private Company Limited by Shares first registered on 28 November 2006. Its current registered address is in Coventry.

Registered Address

THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP

There are 2367 companies currently registered at this postcode, including this one.

All companies at CV1 3PP

Registration Data

Company Number

06011606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DARRIN, Matitiyahu Nahum

    Director

    Appointed on 23 September 2016

     

    Nationality: Israeli

    Occupation: Accountant

    Month of birth: December 1974

    148
    Strovolos Avenue
    Strovolos
    Nicosia, 2048
    Cyprus

  • KHWAJA, Muhammad Ali Farid

    Director

    Appointed on 26 February 2015

     

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: April 1983

    The Apex
    2 Sheriffs Orchard
    Coventry
    CV1 3PP

  • MICKLEY, Timothy Simon

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Director, Senior Manager

    Month of birth: July 1969

    148
    Strovolos Avenue
    Strovolos
    Nicosia, 2048
    Cyprus

  • GUILFOYLE, Kieron

    Secretary

    Appointed on 28 November 2006

    Resigned on 30 September 2007

    Rockfield Church Road
    Killiney
    Dublin
    Co Dublin
    IRISH
    Ireland

  • KANE, Dorothy May

    Secretary

    Appointed on 28 November 2006

    Resigned on 28 November 2006

    111 Knockview Drive
    Tandragee
    County Armagh
    BT62 2BL
    Northern Ireland

  • MCGIVERN, James

    Secretary

    Appointed on 30 September 2007

    Resigned on 21 May 2009

    11 Hollystown Demesne
    Dublin
    Dublin 15
    IRISH
    Ireland

  • MINOGUE, Seamus

    Secretary

    Appointed on 21 May 2009

    Resigned on 23 September 2016

    Nationality: Irish

    27 Burnaby Park
    Greystones
    CO WICK
    Republic Of Ireland

  • GUILFOYLE, Kieron

    Director

    Appointed on 28 November 2006

    Resigned on 13 November 2015

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1964

    Rockfield Church Road
    Killiney
    Dublin
    Co Dublin
    IRISH
    Ireland

  • MINOGUE, Seamus

    Director

    Appointed on 28 November 2006

    Resigned on 30 September 2007

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1963

    27 Burnaby Park
    Greystones
    CO WICK
    Republic Of Ireland

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

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Latest Filings

  1. 16 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5Y8K1RE. Transaction: MzE2NjY5ODY2NGFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYF0BS. Transaction: MzE2MjE0NzE1M2FkaXF6a2N4.

  3. 20 October 2016 Termination of appointment of Seamus Minogue as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: X5HZN40P. Transaction: MzE2MDA3NDQ1M2FkaXF6a2N4.

  4. 20 October 2016 Termination of appointment of Seamus Minogue as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: X5HZN3YG. Transaction: MzE2MDA3NDQzMWFkaXF6a2N4.

  5. 20 October 2016 Appointment of Mr. Timothy Simon Mickley as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5HZN3V4. Transaction: MzE2MDA3NDM2NWFkaXF6a2N4.

  6. 20 October 2016 Appointment of Mr. Matitiyahu Nahum Darrin as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5HZN374. Transaction: MzE2MDA3NDEyMmFkaXF6a2N4.

  7. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GWBPWQ. Transaction: MzE1ODg4NzEzNmFkaXF6a2N4.

  8. 15 September 2016 Termination of appointment of Kieron Guilfoyle as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: A5F1X1A9. Transaction: MzE1NzI2NjYzOGFkaXF6a2N4.

  9. 6 September 2016 Termination of appointment of Kieron Guilfoyle as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: R5EVD8N4. Transaction: MzE1Njc4NjMxOWFkaXF6a2N4.

  10. 1 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBF30A. Transaction: MzEzNjQ3MTUxNGFkaXF6a2N4.

  11. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL16UW. Transaction: MzEzMjE2OTU2OGFkaXF6a2N4.

  12. 30 April 2015 Appointment of Mr Muhammad Ali Farid Khwaja as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: X46EGG5L. Transaction: MzEyMjMyNjQ0M2FkaXF6a2N4.

  13. 24 February 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X41WIT6R. Transaction: MzExODAwNzE1MGFkaXF6a2N4.

  14. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIP9UW. Transaction: MzEwODU3MTg0MWFkaXF6a2N4.

  15. 1 January 2014 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2OCSF6W. Transaction: MzA5MTczNDU3MmFkaXF6a2N4.

  16. 30 October 2013 Registered office address changed from the Apex 4 Sheriffs Orchard Coventry CV1 3PP England on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3OVMQ. Transaction: MzA4NzkxMjYxN2FkaXF6a2N4.

  17. 25 October 2013 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Address. Type: AD01. Barcode: X2JQSDOZ. Transaction: MzA4NzYzOTAyNWFkaXF6a2N4.

  18. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0LHE2. Transaction: MzA4NjA3MzgxMWFkaXF6a2N4.

  19. 1 February 2013 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X219UVS1. Transaction: MzA3MjEyNjUxNWFkaXF6a2N4.

  20. 31 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KFBOSA. Transaction: MzA2Njc1ODcyN2FkaXF6a2N4.

  21. 15 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0O7YXLT. Transaction: MzA0OTA0MTk3NWFkaXF6a2N4.

  22. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A57AVXYM. Transaction: MzA0NDg0NjUxMWFkaXF6a2N4.

  23. 31 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XCR7QQE1. Transaction: MzAyOTU3ODE4OGFkaXF6a2N4.

  24. 4 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ER0CY00F. Transaction: MzAyNjQwNzkwOWFkaXF6a2N4.

  25. 30 November 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: X8OM9FEH. Transaction: MzAwMzkzOTk0NGFkaXF6a2N4.

  26. 30 November 2009 Director's details changed for Kieron Guilfoyle on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8OM8FEG. Transaction: MzAwMzkzMDcwOGFkaXF6a2N4.

  27. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSL6JEGT. Transaction: MzAwMTY3NTA1MGFkaXF6a2N4.

  28. 18 June 2009 Registered office changed on 18/06/2009 from building 3, 566 chiswick park chiswick high road london W4 5YA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XLV45ATP. Transaction: MjAzNTM0MjI3MGFkaXF6a2N4.

  29. 21 May 2009 Secretary appointed seamus minogue [View PDF]

    Category: Officers. Type: 288a. Barcode: XF9A2A18. Transaction: MjAzMzQ1MDIwN2FkaXF6a2N4.

  30. 21 May 2009 Appointment terminated secretary james mcgivern [View PDF]

    Category: Officers. Type: 288b. Barcode: XF97NA1Q. Transaction: MjAzMzQ1MDE1OGFkaXF6a2N4.

  31. 26 February 2009 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWB37PW. Transaction: MjAyNjg1NjUyMmFkaXF6a2N4.

  32. 26 February 2009 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XTWFL7PI. Transaction: MjAyNjg1NzE5NWFkaXF6a2N4.

  33. 20 February 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AWVF27H6. Transaction: MjAyNjI4NDE5OWFkaXF6a2N4.

  34. 18 December 2008 Registered office changed on 18/12/2008 from mwb business exchange marble arch tower 55 bryanston street london W1H 7AJ [View PDF]

    Category: Address. Type: 287. Barcode: XDBVF5RR. Transaction: MjAyMDY3OTc3NWFkaXF6a2N4.

  35. 18 December 2008 Accounting reference date extended from 30/11/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XDBLO5RQ. Transaction: MjAyMDY3ODQ0NmFkaXF6a2N4.

  36. 29 November 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODkzMDk3OGFkaXF6a2N4.

  37. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIxMjU3NWFkaXF6a2N4.

  38. 25 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIxMjA4MmFkaXF6a2N4.

  39. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIxMjU3NGFkaXF6a2N4.

  40. 27 June 2007 Registered office changed on 27/06/07 from: 364 high street harlington hayes middlesex UB3 5LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE4NTQ5NmFkaXF6a2N4.

  41. 27 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgwMjM0MGFkaXF6a2N4.

  42. 27 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgwMjMzOWFkaXF6a2N4.

  43. 28 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTYyNzU4MGFkaXF6a2N4.

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