3419 Ltd

Company Registration Number: 07148914

Company registered in England and Wales

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3419 Ltd is a Private Company Limited by Shares first registered on 6 February 2010. Its current registered address is in London.

Registered Address

FIRST FLOOR, WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
UNITED KINGDOM
N3 1DH

There are 542 companies currently registered at this postcode, including this one.

All companies at N3 1DH

Registration Data

Company Number

07148914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MARTIN, Jonathan Howard

    Director

    Appointed on 6 February 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    14
    Quick Road
    London
    W4 2BU
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 August 2017 Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Address. Type: AD01. Barcode: X6CCYKL6. Transaction: MzE4MjQ3MTY5N2FkaXF6a2N4.

  2. 27 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X634HDXF. Transaction: MzE3MjAyMTEwNWFkaXF6a2N4.

  3. 13 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607BGOX. Transaction: MzE2ODc5Njk3NGFkaXF6a2N4.

  4. 22 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51BI2AC. Transaction: MzE0MjQwNzI5NGFkaXF6a2N4.

  5. 6 November 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4JKPCY7. Transaction: MzEzNDY1Mzc4OGFkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X43UXWEB. Transaction: MzExOTgyMzkwMWFkaXF6a2N4.

  7. 24 March 2015 Director's details changed for Mr Jonathan Howard Martin on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: CH01. Barcode: X43UXWE3. Transaction: MzExOTgyMzcwM2FkaXF6a2N4.

  8. 23 September 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3GOEHMG. Transaction: MzEwNzg5MDczM2FkaXF6a2N4.

  9. 20 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X325BZAI. Transaction: MzA5NDg3NTQ2M2FkaXF6a2N4.

  10. 28 January 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A30C4HYZ. Transaction: MzA5MzQ0NjkxNGFkaXF6a2N4.

  11. 8 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21RW3B4. Transaction: MzA3MjUwNzUxMmFkaXF6a2N4.

  12. 21 January 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A209KXFL. Transaction: MzA3MTQ0Nzc2OGFkaXF6a2N4.

  13. 15 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12PORNF. Transaction: MzA1MjUyNzk1NWFkaXF6a2N4.

  14. 11 October 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A2EJ5Y5H. Transaction: MzA0NTI4MDUwOWFkaXF6a2N4.

  15. 2 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XX6M1S3I. Transaction: MzAzMzE4MTUwMGFkaXF6a2N4.

  16. 2 March 2011 Director's details changed for Mr Jonathan Howard Martin on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XX6M0S3H. Transaction: MzAzMzE3OTQ3NWFkaXF6a2N4.

  17. 21 April 2010 Current accounting period extended from 28 February 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: ABDE4JCB. Transaction: MzAxMzk4NzExN2FkaXF6a2N4.

  18. 6 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT81UH9J. Transaction: MzAwODgwNjI1N2FkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:20:15 +0100