3 the Vale Ltd

Company Registration Number: 06797784

Company registered in England and Wales

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3 the Vale Ltd is a Private Company Limited by Shares first registered on 21 January 2009. Its current registered address is in London.

Registered Address

3A THE VALE
LONDON
NW11 8SB

There are 16 companies currently registered at this postcode, including this one.

All companies at NW11 8SB

Registration Data

Company Number

06797784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £100£100£100£100
of which Cash £0£0£0£0
Total Assets £100£100£100£100
Current Liabilities £0£0£0£0
Net Current Assets £100£100£100£100
Total Net Worth £100£100£100£100

Previous Names

  • FAHRLEN LIMITED, active until 6 September 2011

Company Officers

  • LUBIN, Svetlana

    Secretary

    Appointed on 21 January 2009

     

    3a The Vale
    London
    NW11 8SB

  • LUBIN, Kurt

    Director

    Appointed on 21 January 2009

     

    Nationality: Australian

    Occupation: It Consultant

    Month of birth: July 1959

    3a
    The Vale
    London
    NW11 8SB

  • PARMAR, Rita

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: June 1958

    22
    Winchfield Close
    Harrow
    Middlesex
    HA3 0DT
    England

  • PARMAR, Suresh Hiralal

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1955

    22
    Winchfield Close
    Harrow
    Middlesex
    HA3 0DT
    England

  • SAM, Amir

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1983

    3a
    The Vale
    London
    NW11 8SB

  • DA COSTA, Donald

    Director

    Appointed on 5 September 2011

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1959

    3a
    The Vale
    London
    NW11 8SB

  • PARMAR, Amar, Doctor

    Director

    Appointed on 27 July 2012

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Quantitive Analyst

    Month of birth: May 1985

    3b
    The Vale
    London
    NW11 8SB
    United Kingdom

  • PARMAR, Finella

    Director

    Appointed on 27 July 2012

    Resigned on 18 March 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1985

    3a
    The Vale
    London
    NW11 8SB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G3C577. Transaction: MzE1Nzk4NzA2OWFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X559AVIG. Transaction: MzE0NjczNzg5NWFkaXF6a2N4.

  3. 20 April 2016 Director's details changed for Mrs, Rita Parmar on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: CH01. Barcode: X559AV9E. Transaction: MzE0NjYyMjk1NmFkaXF6a2N4.

  4. 19 April 2016 Appointment of Mrs, Rita Parmar as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X556MSIW. Transaction: MzE0NjU0MDU1MGFkaXF6a2N4.

  5. 18 April 2016 Director's details changed for Doctor Suresh Hiralal Parmar on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: CH01. Barcode: X556PM00. Transaction: MzE0NjU2NjUxMWFkaXF6a2N4.

  6. 18 April 2016 Termination of appointment of Finella Parmar as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X556MTCJ. Transaction: MzE0NjU0MDc3MGFkaXF6a2N4.

  7. 18 April 2016 Termination of appointment of Amar Parmar as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X556MT7K. Transaction: MzE0NjU0MDY5NmFkaXF6a2N4.

  8. 18 April 2016 Appointment of Doctor Suresh Hiralal Parmar as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X556MQWO. Transaction: MzE0NjU0MDE1MmFkaXF6a2N4.

  9. 31 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRR7ZC. Transaction: MzEyODE5MjMwNWFkaXF6a2N4.

  10. 5 June 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X48XKGP6. Transaction: MzEyNDYwNjc3NGFkaXF6a2N4.

  11. 29 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D487JM. Transaction: MzEwNDYxMDUxMGFkaXF6a2N4.

  12. 28 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X38UZLZ4. Transaction: MzEwMDg2MjAzOWFkaXF6a2N4.

  13. 29 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMNS7S. Transaction: MzA4MjMwNDkwMmFkaXF6a2N4.

  14. 29 July 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2DMNR1M. Transaction: MzA4MjMwNDU1M2FkaXF6a2N4.

  15. 23 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I3R5BM. Transaction: MzA2NDU4NDg3N2FkaXF6a2N4.

  16. 27 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1E18MEZ. Transaction: MzA2MTUzMjU1OGFkaXF6a2N4.

  17. 27 July 2012 Termination of appointment of Donald Da Costa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E18MEB. Transaction: MzA2MTUzMjQ4MWFkaXF6a2N4.

  18. 27 July 2012 Appointment of Mrs. Finella Parmar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E18MER. Transaction: MzA2MTUzMjQ4OGFkaXF6a2N4.

  19. 27 July 2012 Appointment of Doctor Amar Parmar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E18MEJ. Transaction: MzA2MTUzMjQ4NGFkaXF6a2N4.

  20. 6 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XO9SDXB7. Transaction: MzA0MzM2MTQxN2FkaXF6a2N4.

  21. 6 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XOASIXBD. Transaction: MzA0MzM1Njg5MGFkaXF6a2N4.

  22. 6 September 2011 Appointment of Mr. Donald Da Costa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOA2EXBJ. Transaction: MzA0MzM1MTM4MWFkaXF6a2N4.

  23. 6 September 2011 Appointment of Mr. Amir Sam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO9W7XB5. Transaction: MzA0MzM0OTc1N2FkaXF6a2N4.

  24. 1 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XNBJKRAZ. Transaction: MzAzMTQ4MjE1MmFkaXF6a2N4.

  25. 21 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XJL98QZ7. Transaction: MzAzMDg2OTkxNWFkaXF6a2N4.

  26. 28 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XFPHLNSI. Transaction: MzAyNDExMjkwMWFkaXF6a2N4.

  27. 3 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XPEQYH7C. Transaction: MzAwODYzMzIwOWFkaXF6a2N4.

  28. 21 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AHM9C6PT. Transaction: MjAyMzg3MzM5NmFkaXF6a2N4.

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