3 MMS Limited

Company Registration Number: 06936208

Company registered in England and Wales

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3 MMS Limited is a Private Company Limited by Shares first registered on 17 June 2009. Its current registered address is in London.

Registered Address

19 LEYDEN STREET
LONDON
ENGLAND
E1 7LE

There are 477 companies currently registered at this postcode, including this one.

All companies at E1 7LE

Registration Data

Company Number

06936208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£1,814£0£0
Current Assets £6,050£10,094£3,969£5,429£4,234£1,049£1,079
of which Cash £6,050£10,094£3,969£5,429£4,234£1,049£1,079
Total Assets £6,050£10,094£3,969£5,429£6,048£1,049£1,079
Current Liabilities £750£2,425£1,072£3,020£1,463£600£580
Net Current Assets £5,300£7,669£2,897£2,409£2,771£449£499
Total Net Worth £5,810£8,349£3,803£3,769£4,585£449£499

Previous Names

No previous names

Company Officers

  • MEHENNI, Karim

    Director

    Appointed on 17 June 2009

     

    Nationality: French

    Occupation: Businessman

    Month of birth: October 1970

    18
    Route D'Auberville
    Sausseuzemare En Caux
    France

  • SHALIMAR CORPORATE SERVICES

    Secretary

    Appointed on 17 June 2009

    Resigned on 8 July 2009

    69b
    Shalimar Gardens
    London
    W3 9JG

  • TONNELIER, Natalie

    Secretary

    Appointed on 17 June 2009

    Resigned on 1 May 2011

    18
    Route D'Auberville
    Sausseuzemare En Caux
    France

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 24 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X650ZS57. Transaction: MzE3NDIwODYzMGFkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZMZ5. Transaction: MzE1NzQ2MDQ4MWFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y01BM. Transaction: MzE0NTMxMDE1OWFkaXF6a2N4.

  4. 21 October 2015 Registered office address changed from Global House 5a Sandy's Row E1 7HW Londone1 7Hw to 19 Leyden Street London E1 7LE on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IHE8XF. Transaction: MzEzMzUwMjIxMGFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIA9C3. Transaction: MzEzMDY1MDIyNGFkaXF6a2N4.

  6. 9 September 2015 Register inspection address has been changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom to Global House Sandy's Row London E1 7HW [View PDF]

    Category: Address. Type: AD02. Barcode: X4FIA9BV. Transaction: MzEzMDU3ODc5NGFkaXF6a2N4.

  7. 8 September 2015 Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH to Global House 5a Sandy's Row E1 7HW London E1 7HW on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FIA98B. Transaction: MzEzMDU3ODc5MGFkaXF6a2N4.

  8. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ANLLS. Transaction: MzEyMDIyNzEzOGFkaXF6a2N4.

  9. 30 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3HILYI9. Transaction: MzEwODU0MDk5OGFkaXF6a2N4.

  10. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TE7OX. Transaction: MzA5NzY2NTQzNGFkaXF6a2N4.

  11. 22 October 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2JGEC75. Transaction: MzA4NzM3NzM0NmFkaXF6a2N4.

  12. 22 October 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2JGEC6X. Transaction: MzA4NzM3NzIxNmFkaXF6a2N4.

  13. 12 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25QX8J7. Transaction: MzA3NjE0NTAwNGFkaXF6a2N4.

  14. 14 November 2012 Second filing of AR01 previously delivered to Companies House made up to 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Document replacement. Type: RP04. Barcode: A1LF8ZER. Transaction: MzA2NzUwOTc3NGFkaXF6a2N4.

  15. 24 September 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1HTV468. Transaction: MzA2NDYzMjE1NWFkaXF6a2N4.

  16. 8 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW268A. Transaction: MzA2MjExNzM2OGFkaXF6a2N4.

  17. 8 August 2012 Register inspection address has been changed from 69B Shalimar Gardens Acton London W3 9JG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1EW2682. Transaction: MzA2MjExNjc5MGFkaXF6a2N4.

  18. 10 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDQ5MTAwNWFkaXF6a2N4.

  19. 9 July 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1CTADWB. Transaction: MzA2MDQ5MDkzM2FkaXF6a2N4.

  20. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTg0MTU2NmFkaXF6a2N4.

  21. 24 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AD9B0UBC. Transaction: MzAzNzY2OTEwMmFkaXF6a2N4.

  22. 9 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XK16PTZ5. Transaction: MzAzNjg0ODcxN2FkaXF6a2N4.

  23. 9 May 2011 Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Address. Type: AD01. Barcode: XK16NTZ3. Transaction: MzAzNjg0ODQxMWFkaXF6a2N4.

  24. 9 May 2011 Termination of appointment of Natalie Tonnelier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK16OTZ4. Transaction: MzAzNjg0ODQxNmFkaXF6a2N4.

  25. 22 March 2011 Registered office address changed from 69B Shalimar Gardens Acton London W3 9JG on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3K5CSNG. Transaction: MzAzNDIxMjI2MGFkaXF6a2N4.

  26. 27 September 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XF2CONRS. Transaction: MzAyNDA5MjcwMGFkaXF6a2N4.

  27. 27 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF2CNNRR. Transaction: MzAyNDA0ODk0N2FkaXF6a2N4.

  28. 27 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XF2CMNRQ. Transaction: MzAyNDA0ODk0NWFkaXF6a2N4.

  29. 27 September 2010 Director's details changed for Karim Mehenni on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XF2CLNRP. Transaction: MzAyNDA0ODk0NGFkaXF6a2N4.

  30. 11 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzIzMzY4N2FkaXF6a2N4.

  31. 11 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AN2P1IU1. Transaction: MzAxMzIzMzY1OWFkaXF6a2N4.

  32. 13 July 2009 Appointment terminated secretary shalimar corporate services [View PDF]

    Category: Officers. Type: 288b. Barcode: PBPGLBGH. Transaction: MjAzNzAwMjEyMmFkaXF6a2N4.

  33. 17 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A8N5BAOJ. Transaction: MjAzNTI0NzQ0NmFkaXF6a2N4.

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