3-D EVENTS LTD.
Overview
| Company Name | 3-D EVENTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02645536 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3-D EVENTS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 3-D EVENTS LTD. located?
| Registered Office Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3-D EVENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| MARSHALL EVENTS LIMITED | Sep 13, 1991 | Sep 13, 1991 |
What are the latest accounts for 3-D EVENTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for 3-D EVENTS LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Appointment of Carl Adrian as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 13 pages | 288a | ||||||||||||||
legacy | 13 pages | 288a | ||||||||||||||
legacy | 13 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of 3-D EVENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Secretary | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| ADRIAN, Carl Sheldon | Director | London Road RG27 9EQ Hook Poplars Hampshire | United Kingdom | British | 134006860001 | |||||
| CROSSWALL NOMINEES LIMITED | Director | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| UNM INVESTMENTS LIMITED | Director | Ludgate House 245 Blackfriars Road SE1 9UY London | 48157320003 | |||||||
| CROFTS, Neil Charles | Secretary | 32 Laurel Avenue TW1 4JA Twickenham | British | 37097440002 | ||||||
| JORDAN, Anne Marie | Secretary | 52 Clock House Road BR3 4JP Beckenham Kent | British | 26951700001 | ||||||
| MARGARITELLI, Massimiliano | Secretary | 185a Chelmsford Road CM15 8SA Shenfield Essex | British | 52979040001 | ||||||
| RYAN, David Maxwell | Secretary | 159 Broad Lane TW12 3BX Hampton Middlesex | British | 19342970001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| CROFTS, Neil Charles | Director | 32 Laurel Avenue TW1 4JA Twickenham | British | 37097440002 | ||||||
| FERGUSON, Ailsa Murray | Director | 18 Hosack Road SW17 7QP London | British | 69565050001 | ||||||
| FOSKETT, Clive Richard | Director | Tahoe Firs 51 Stonehill Road GU35 8ET Headley Down Hampshire | England | British | 157864380001 | |||||
| GRAY, Bernard Peter | Director | Apartment 35 Blk B 3rd Floor 10 Wild Street WC2B 4RL London | British | 108397670001 | ||||||
| GUY, Christian | Director | 68 Warwick Gardens W14 8PP London | French | 34980980008 | ||||||
| HOLYOAK, David Ivor | Director | 8 Grange Road Barnes SW13 9RE London | England | British | 17504740001 | |||||
| KENNEDY, David Paul | Director | Kilcree Sandiford Road Dyndrum Dublin Ireland | United Kingdom | Irish | 71651990003 | |||||
| QUITTENTON, Mark Richard | Director | Newlands Farm Lake Street TN20 6PP Mayfield East Sussex | England | British | 34514810002 | |||||
| RYAN, David Maxwell | Director | 159 Broad Lane TW12 3BX Hampton Middlesex | British | 19342970001 | ||||||
| BENN PUBLICATIONS LIMITED | Director | Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent | 78100710001 | |||||||
| MORGAN GRAMPIAN LIMITED | Director | Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent | 78100930001 | |||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Does 3-D EVENTS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 01, 1994 Delivered On Dec 13, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this deed and the lease of even date | |
Short particulars The rent deposit paid by the company pursuant to the terms of the deed being £5,816.25 (inclusive of V.A.T.). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0