3a1b Limited

Company Registration Number: 08299739

Company registered in England and Wales

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3a1b Limited is a Private Company Limited by Shares first registered on 20 November 2012. Its current registered address is in Twickenham.

Registered Address

2 DORCHESTER MEWS
ST MARGARETS
TWICKENHAM
TW1 2LE

There are 4 companies currently registered at this postcode, including this one.

All companies at TW1 2LE

Registration Data

Company Number

08299739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £520£2,621£4,527
of which Cash £2£2,621£4,201
Total Assets £520£2,621£4,527
Current Liabilities £649£676£7,479
Net Current Assets £-129£1,945£-2,952
Total Net Worth £-129£1,945£-2,952

Previous Names

No previous names

Company Officers

  • OZKELES, Burak

    Director

    Appointed on 20 November 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1975

    2
    Dorchester Mews
    St Margarets
    Twickenham
    TW1 2LE
    England

  • RIDGWAY, Damon Laine

    Director

    Appointed on 21 July 2014

    Resigned on 9 January 2017

    Nationality: Belgian

    Occupation: Consultant

    Month of birth: October 1981

    116
    Edith Road
    London
    W14 9AP
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 January 2017 Termination of appointment of Damon Laine Ridgway as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM01. Barcode: X5XQCH57. Transaction: MzE2NjI2MTMwNGFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOJVW8. Transaction: MzE2MjkxMDkwNWFkaXF6a2N4.

  3. 11 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D4CXFV. Transaction: MzE1NDkzOTA1NGFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHKW8Z. Transaction: MzEzNzkyMDEwOWFkaXF6a2N4.

  5. 21 July 2015 Director's details changed for Mr Burak Ozkeles on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4C42USO. Transaction: MzEyNzQ0NDA5MmFkaXF6a2N4.

  6. 21 July 2015 Registered office address changed from 15 Richmond Hill Court Richmond Surrey TW10 6BD to 2 Dorchester Mews St Margarets Twickenham TW1 2LE on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C42UDE. Transaction: MzEyNzQ0NDAwN2FkaXF6a2N4.

  7. 13 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A42ASDMA. Transaction: MzExODc1NzgyN2FkaXF6a2N4.

  8. 2 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUQL3E. Transaction: MzExMjYwNTIyOWFkaXF6a2N4.

  9. 21 July 2014 Appointment of Mr Damon Laine Ridgway as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: X3CLYCQH. Transaction: MzEwNDA4NDI4OGFkaXF6a2N4.

  10. 21 February 2014 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A321JOGG. Transaction: MzA5NDk1MDMxN2FkaXF6a2N4.

  11. 13 February 2014 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X31N7LCY. Transaction: MzA5NDQ2MzAwNGFkaXF6a2N4.

  12. 4 February 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5MzQyNTYwOWFkaXF6a2N4.

  13. 27 January 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A306Z3GH. Transaction: MzA5MzM2OTE0N2FkaXF6a2N4.

  14. 24 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A306Z3GX. Transaction: MzA5MzI5ODU3OWFkaXF6a2N4.

  15. 13 August 2013 Director's details changed for Mr Burak Ozkeles on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2EN0X3U. Transaction: MzA4MzE5Mzc1M2FkaXF6a2N4.

  16. 13 August 2013 Registered office address changed from Flat 87 Galaxy Building 5 Crews Street London E14 3SP England on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: X2EN0WIR. Transaction: MzA4MzE5MzUzNGFkaXF6a2N4.

  17. 20 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1M1SIBA. Transaction: MzA2Nzc0OTgyOWFkaXF6a2N4.

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