3112 Ltd

Company Registration Number: 09291274

Company registered in England and Wales

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3112 Ltd is a Private Company Limited by Shares first registered on 3 November 2014. Its current registered address is in London.

Registered Address

196 HIGH ROAD
LONDON
ENGLAND
N22 8HH

There are 1241 companies currently registered at this postcode, including this one.

All companies at N22 8HH

Registration Data

Company Number

09291274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • TSCHIERSCHKY, Angela Christiane

    Director

    Appointed on 3 May 2016

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: December 1949

    ADAM & FREY LAWYERS LLP
    22
    York Street
    Broadstairs
    Kent
    CT10 1PB
    England

  • ADAM, Peter Paul

    Director

    Appointed on 3 November 2014

    Resigned on 2 May 2016

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: October 1956

    International House
    Regent Street
    London
    W1B 2QD
    United Kingdom

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

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Latest Filings

  1. 13 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNV11U. Transaction: MzE2MTgxOTk5OGFkaXF6a2N4.

  2. 1 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CGOGIK. Transaction: MzE1NDE2NzY1MWFkaXF6a2N4.

  3. 3 May 2016 Appointment of Ms Angela Christiane Tschierschky as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X567I3EQ. Transaction: MzE0NzY4NDgxNGFkaXF6a2N4.

  4. 3 May 2016 Termination of appointment of Peter Paul Adam as a director on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: TM01. Barcode: X567I1WZ. Transaction: MzE0NzY4NDM2OWFkaXF6a2N4.

  5. 3 May 2016 Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB to 196 High Road London N22 8HH on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567I1O1. Transaction: MzE0NzY4NDI5OWFkaXF6a2N4.

  6. 26 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYB0YZ. Transaction: MzEzNjA4MDMzNGFkaXF6a2N4.

  7. 3 September 2015 Registered office address changed from 5 Sea Court the Passage Margate Kent CT9 1AF United Kingdom to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5ENNL. Transaction: MzEzMDMzNzAwN2FkaXF6a2N4.

  8. 3 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3JR7IFD. Transaction: MzExMDU1NDE5MGFkaXF6a2N4.

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