3545 Ltd

Company Registration Number: 08635858

Company registered in England and Wales

Approximate Location Map
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3545 Ltd is a Private Company Limited by Shares first registered on 2 August 2013. Its current registered address is in Edgware, Middlesex.

Registered Address

44 DALE AVENUE
EDGWARE
MIDDLESEX
HA8 6AE

There are 5 companies currently registered at this postcode, including this one.

All companies at HA8 6AE

Registration Data

Company Number

08635858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

82190 - Photocopying, document preparation and other specialised office support activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1£1
of which Cash £1£1
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • SHAH, Priti

    Director

    Appointed on 2 August 2013

     

    Nationality: British

    Occupation: Business Advisor

    Month of birth: January 1973

    11
    Kedyngton House
    Burnt Oak Broadway
    Barnet
    Middx
    HA8 0BP
    United Kingdom

  • BORG, Gillian Elizabeth

    Director

    Appointed on 18 October 2013

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1963

    OFFICE 36
    88-90
    Hatton Garden
    London
    EC1N 8PG
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGMDY9. Transaction: MzE1ODQ3ODY1MmFkaXF6a2N4.

  2. 28 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5A4RLW3. Transaction: MzE1MTgyNDgyOWFkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06JY1. Transaction: MzEzMDE1OTkxN2FkaXF6a2N4.

  4. 22 April 2015 Accounts for a dormant company made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45W0JAY. Transaction: MzEyMTcwMDE4MGFkaXF6a2N4.

  5. 12 September 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAB0I8. Transaction: MzEwNzM5ODgzOWFkaXF6a2N4.

  6. 12 September 2014 Registered office address changed from C/O Office 36 88-90 Hatton Garden London EC1N 8PG United Kingdom to 44 Dale Avenue Edgware Middlesex HA8 6AE on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Address. Type: AD01. Barcode: X3GAB08Q. Transaction: MzEwNzM5ODM5NGFkaXF6a2N4.

  7. 12 September 2014 Director's details changed for Ms Priti Shah on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Officers. Type: CH01. Barcode: X3GAB0I0. Transaction: MzEwNzM5ODQxMGFkaXF6a2N4.

  8. 12 September 2014 Termination of appointment of Gillian Elizabeth Borg as a director on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Officers. Type: TM01. Barcode: X3GAB08X. Transaction: MzEwNzM5ODQwMWFkaXF6a2N4.

  9. 12 September 2014 Termination of appointment of Gillian Elizabeth Borg as a director on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Officers. Type: TM01. Barcode: X3GAAX16. Transaction: MzEwNzM5NjYyMmFkaXF6a2N4.

  10. 20 October 2013 Appointment of Ms Gillian Elizabeth Borg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JDQZ89. Transaction: MzA4NzI2MDU3MGFkaXF6a2N4.

  11. 2 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DX6M0B. Transaction: MzA4MjYyMTkxOGFkaXF6a2N4.

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