3e Limited

Company Registration Number: 06751048

Company registered in England and Wales

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3e Limited is a Private Company Limited by Shares first registered on 17 November 2008. Its current registered address is in Harrow, Middlesex.

Registered Address

106 ELMGROVE CRESCENT
HARROW
MIDDLESEX
HA1 2QS

There are 7 companies currently registered at this postcode, including this one.

All companies at HA1 2QS

Registration Data

Company Number

06751048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30920 - Manufacture of bicycles and invalid carriages

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £57,526£0£0£0£0
Current Assets £2,088£32,601£79,664£61,219£61,697
of which Cash £1,508£2,060£347£0£72
Total Assets £59,614£32,601£79,664£61,219£61,697
Current Liabilities £30,851£39,938£51,071£50,292£23,995
Net Current Assets £-28,763£-7,337£28,593£10,927£37,702
Total Net Worth £28,763£4,378£32,635£13,522£39,174

Previous Names

No previous names

Company Officers

  • XU, Jiaxun

    Director

    Appointed on 19 January 2010

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: September 1985

    106
    Elmgrove Crescent
    Harrow
    Middlesex
    HA1 2QS
    England

  • PEARSON, Michael George

    Director

    Appointed on 17 November 2008

    Resigned on 28 February 2011

    Nationality: English

    Occupation: Director

    Month of birth: October 1947

    1
    Poplar Crescent
    Harrogate
    North Yorkshire
    HG1 4PP
    United Kingdom

  • UPSDALE, William John

    Director

    Appointed on 1 March 2011

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    2
    Field End
    Barnet
    Hertfordshire
    EN5 3EZ
    United Kingdom

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

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Latest Filings

  1. 21 February 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2ODg2MDk4NmFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2ODU1M2FkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4MESMH6. Transaction: MzEzNzc3OTM4OWFkaXF6a2N4.

  4. 17 December 2015 Termination of appointment of William John Upsdale as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MESH88. Transaction: MzEzNzc3NzcyN2FkaXF6a2N4.

  5. 10 July 2015 Director's details changed for Mr Jiaxun Xu on 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Officers. Type: CH01. Barcode: X4BBMRWZ. Transaction: MzEyNjg1MDU0NmFkaXF6a2N4.

  6. 26 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3ZVL1II. Transaction: MzExNjA4NjYzMmFkaXF6a2N4.

  7. 14 January 2015 Registered office address changed from 2 Field End Barnet Hertfordshire EN5 3EZ to 106 Elmgrove Crescent Harrow Middlesex HA1 2QS on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: X3Z31CBD. Transaction: MzExNTM4MzU2OGFkaXF6a2N4.

  8. 9 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCXQ2W. Transaction: MzExMzE0MDYwM2FkaXF6a2N4.

  9. 11 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39SVO37. Transaction: MzEwMTc0Nzc2MmFkaXF6a2N4.

  10. 6 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMKYKW. Transaction: MzA5MDIxMDU2M2FkaXF6a2N4.

  11. 6 December 2013 Director's details changed for Mr Jiaxun Xu on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2MMKYKO. Transaction: MzA5MDIxMDQ3NGFkaXF6a2N4.

  12. 11 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CEWIDL. Transaction: MzA4MTQwMzgxOWFkaXF6a2N4.

  13. 28 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMHOTF. Transaction: MzA2ODM0MDc4MWFkaXF6a2N4.

  14. 28 November 2012 Director's details changed for Mr Jiaxun Xu on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1MMHOT7. Transaction: MzA2ODMzOTIwMGFkaXF6a2N4.

  15. 2 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L11LSSLF. Transaction: MzA1MTc4NDQ3NmFkaXF6a2N4.

  16. 11 January 2012 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X10A2EZL. Transaction: MzA1MDU5NzI4OGFkaXF6a2N4.

  17. 30 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X72ICSVN. Transaction: MzAzNDc2NzQ5M2FkaXF6a2N4.

  18. 7 March 2011 Registered office address changed from 1 Poplar Crescent Harrogate North Yorkshire HG1 4PP United Kingdom on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Address. Type: AD01. Barcode: XYNR8S8H. Transaction: MzAzMzQwMjgzMWFkaXF6a2N4.

  19. 7 March 2011 Termination of appointment of Michael Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYNQ5S8D. Transaction: MzAzMzQwMjc2M2FkaXF6a2N4.

  20. 7 March 2011 Appointment of Mr William John Upsdale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYNO0S86. Transaction: MzAzMzQwMjY4M2FkaXF6a2N4.

  21. 8 February 2011 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XPE6QRH4. Transaction: MzAzMTg2MTE2NGFkaXF6a2N4.

  22. 8 February 2011 Director's details changed for Mr Jiaxun Xu on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: XPE6PRH3. Transaction: MzAzMTg2MDQ0M2FkaXF6a2N4.

  23. 21 October 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XPP13OFI. Transaction: MzAyNTYwMTg0MGFkaXF6a2N4.

  24. 12 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XWHFUMHM. Transaction: MzAyMTI3NTE1MWFkaXF6a2N4.

  25. 19 January 2010 Appointment of Mr Jiaxun Xu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTV2KGSF. Transaction: MzAwNzQxMjkzOWFkaXF6a2N4.

  26. 18 January 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XTBMRGRL. Transaction: MzAwNzMzMjEzMGFkaXF6a2N4.

  27. 18 January 2010 Director's details changed for Mr Michael Pearson on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XTBMQGRK. Transaction: MzAwNzMzMjAxNWFkaXF6a2N4.

  28. 15 December 2008 Ad 20/11/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XC7QO5ML. Transaction: MjAyMDIzMjM4N2FkaXF6a2N4.

  29. 17 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5P0Q4WH. Transaction: MjAxODEzODc1OGFkaXF6a2N4.

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