3 North Way Limited

Company Registration Number: 06507722

Company registered in England and Wales

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3 North Way Limited is a Private Company Limited by Guarantee first registered on 18 February 2008. Its current registered address is in Bicester, Oxfordshire.

Registered Address

25A MARKET SQUARE
BICESTER
OXFORDSHIRE
ENGLAND
OX26 6AD

There are 93 companies currently registered at this postcode, including this one.

All companies at OX26 6AD

Registration Data

Company Number

06507722

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CUGLIETTA, Paul

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1978

    3c
    North Way
    Headington
    Oxford
    OX3 9ES
    United Kingdom

  • MONNOO, Mohammad Mohsin

    Director

    Appointed on 1 May 2015

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: August 1982

    25a
    Market Square
    Bicester
    Oxfordshire
    OX26 6AD
    England

  • PATEL, Anisha

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: February 1984

    25a
    Market Square
    Bicester
    Oxfordshire
    OX26 6AD
    England

  • CUSS, Barbara Linda

    Secretary

    Appointed on 18 February 2008

    Resigned on 10 March 2009

    2
    Onslow Close
    Thames Ditton
    Surrey
    KT7 0JH

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 18 February 2008

    Resigned on 18 February 2008

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • CUSS, Barbara Linda

    Director

    Appointed on 18 February 2008

    Resigned on 10 March 2009

    Nationality: British

    Occupation: Senior Sales Administration

    Month of birth: June 1954

    2
    Onslow Close
    Thames Ditton
    Surrey
    KT7 0JH

  • DOOLAN, Peter James

    Director

    Appointed on 10 March 2009

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: February 1976

    3a
    Northway
    Headington
    Oxford
    Oxfordshire
    OX3 9ES

  • GASS, Amy Patricia

    Director

    Appointed on 4 February 2010

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: June 1980

    3b
    North Way
    Headington
    Oxford
    OX3 9ES
    United Kingdom

  • HORNE, Anneka May

    Director

    Appointed on 4 February 2010

    Resigned on 1 August 2011

    Nationality: British

    Occupation: School Teacher

    Month of birth: March 1985

    3c
    North Way
    Headington
    Oxford
    OX3 9ES
    United Kingdom

  • RICHARDSON, Helen Sarah

    Director

    Appointed on 18 February 2008

    Resigned on 10 March 2009

    Nationality: British

    Occupation: Manager

    Month of birth: November 1971

    Walnut Tree House
    Chinnor
    Oxon
    OX39 4DT

  • RICHARDSON, Timothy

    Director

    Appointed on 18 February 2008

    Resigned on 10 March 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1965

    Walnut Tree House
    Lower Road
    Chinnor
    Oxon
    OX39 4DT

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 18 February 2008

    Resigned on 18 February 2008

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 November 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5I25CHM. Transaction: MzE2MDU1MzA4NWFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 18 February 2016 no member list [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51172H7. Transaction: MzE0MjE4NjQyMWFkaXF6a2N4.

  3. 25 June 2015 Appointment of Mr Mohammad Mohsin Monnoo as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4AB1Q03. Transaction: MzEyNTg4MjgwNmFkaXF6a2N4.

  4. 14 May 2015 Registered office address changed from 3a North Way Headington Oxford Oxfordshire OX3 9ES to 25a Market Square Bicester Oxfordshire OX26 6AD on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Address. Type: AD01. Barcode: X47ES8BL. Transaction: MzEyMzE1MjM0OWFkaXF6a2N4.

  5. 7 May 2015 Termination of appointment of Amy Patricia Gass as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X46WK6HE. Transaction: MzEyMjcyODA0M2FkaXF6a2N4.

  6. 27 March 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A435J7WI. Transaction: MzExOTY2NzgyOGFkaXF6a2N4.

  7. 19 February 2015 Annual return made up to 18 February 2015 no member list [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41JISAJ. Transaction: MzExNzY2MjM1NmFkaXF6a2N4.

  8. 1 February 2015 Appointment of Mrs Anisha Patel as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X40B9CWY. Transaction: MzExNjQ4MDc5N2FkaXF6a2N4.

  9. 4 November 2014 Termination of appointment of Peter James Doolan as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3JYZ4YA. Transaction: MzExMDcxMDI3MWFkaXF6a2N4.

  10. 24 April 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A35YCQUP. Transaction: MzA5ODU2NzY2MWFkaXF6a2N4.

  11. 18 February 2014 Annual return made up to 18 February 2014 no member list [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X3202TEO. Transaction: MzA5NDY5NTgxNWFkaXF6a2N4.

  12. 26 June 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2B0I5J6. Transaction: MzA4MDUwMjcwMWFkaXF6a2N4.

  13. 13 March 2013 Director's details changed for Mrs Amy Patricia Kennedy on 26 February 2011 [View PDF]

    Action Date: 26 February 2011. Category: Officers. Type: CH01. Barcode: X242LWIH. Transaction: MzA3NDQwODc4NWFkaXF6a2N4.

  14. 5 March 2013 Annual return made up to 18 February 2013 no member list [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23HWSH5. Transaction: MzA3MzkzODMwNGFkaXF6a2N4.

  15. 18 May 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A19310KQ. Transaction: MzA1NzcwMzA0MGFkaXF6a2N4.

  16. 9 March 2012 Annual return made up to 18 February 2012 no member list [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14D25QJ. Transaction: MzA1Mzg3ODg5OGFkaXF6a2N4.

  17. 9 March 2012 Appointment of Mr Paul Cuglietta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D25QB. Transaction: MzA1Mzg3ODc5NmFkaXF6a2N4.

  18. 9 March 2012 Appointment of Mr Paul Cuglietta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D24M9. Transaction: MzA1Mzg3ODQyNGFkaXF6a2N4.

  19. 9 March 2012 Termination of appointment of Anneka Horne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D22EW. Transaction: MzA1Mzg3Nzc5NGFkaXF6a2N4.

  20. 18 March 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AT7C7SI3. Transaction: MzAzNDAzNjAyNGFkaXF6a2N4.

  21. 8 March 2011 Annual return made up to 18 February 2011 no member list [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XYZYES97. Transaction: MzAzMzQ3NzI4NWFkaXF6a2N4.

  22. 23 April 2010 Annual return made up to 18 February 2010 no member list [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XLPVQJEP. Transaction: MzAxNDE1Mzc3NmFkaXF6a2N4.

  23. 23 April 2010 Director's details changed for Peter James Doolan on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XLPVPJEO. Transaction: MzAxNDE1MzQ4MmFkaXF6a2N4.

  24. 21 April 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AC0JSJBR. Transaction: MzAxMzk1MjI1OWFkaXF6a2N4.

  25. 16 February 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A5HVQHKI. Transaction: MzAwOTUzMzYxMWFkaXF6a2N4.

  26. 12 February 2010 Appointment of Miss Anneka May Horne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIWSMHGM. Transaction: MzAwOTM1NTI2N2FkaXF6a2N4.

  27. 12 February 2010 Appointment of Mrs Amy Patricia Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIWQEHGC. Transaction: MzAwOTM1NTIyNmFkaXF6a2N4.

  28. 7 May 2009 Annual return made up to 18/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVUWL9H6. Transaction: MjAzMjQzMTIxM2FkaXF6a2N4.

  29. 7 May 2009 Appointment terminated director timothy richardson [View PDF]

    Category: Officers. Type: 288b. Barcode: AVUVT9HD. Transaction: MjAzMjQzMTEyN2FkaXF6a2N4.

  30. 7 May 2009 Appointment terminated director helen richardson [View PDF]

    Category: Officers. Type: 288b. Barcode: AVUVR9HB. Transaction: MjAzMjQzMTAyM2FkaXF6a2N4.

  31. 7 May 2009 Director appointed peter james doolan [View PDF]

    Category: Officers. Type: 288a. Barcode: AVUVQ9HA. Transaction: MjAzMjQzMDU4M2FkaXF6a2N4.

  32. 7 May 2009 Appointment terminate, director and secretary barbara linda cuss logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AVUVS9HC. Transaction: MjAzMjQzMDQyM2FkaXF6a2N4.

  33. 7 May 2009 Registered office changed on 07/05/2009 from 2 onslow close thames ditton surrey KT7 0JH [View PDF]

    Category: Address. Type: 287. Barcode: AVUWK9H5. Transaction: MjAzMjQzMDEyMWFkaXF6a2N4.

  34. 29 April 2008 Director and secretary appointed barbara linda cuss [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ7LTZ6Q. Transaction: MjAwNDI5ODgxNWFkaXF6a2N4.

  35. 29 April 2008 Director appointed timothy richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ7LSZ6P. Transaction: MjAwNDI5ODcyNGFkaXF6a2N4.

  36. 29 April 2008 Director appointed helen sarah richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ7LUZ6R. Transaction: MjAwNDI5ODYwNGFkaXF6a2N4.

  37. 29 April 2008 Appointment terminated director key legal services (nominees) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ7LWZ6T. Transaction: MjAwNDI5NzkyMWFkaXF6a2N4.

  38. 29 April 2008 Appointment terminated secretary key legal services (secretarial) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ7LVZ6S. Transaction: MjAwNDI5Nzg5NWFkaXF6a2N4.

  39. 29 April 2008 Registered office changed on 29/04/2008 from 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Barcode: AQ7LXZ6U. Transaction: MjAwNDI5Nzg2N2FkaXF6a2N4.

  40. 18 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQ2OTQ3M2FkaXF6a2N4.

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