ADVANCED 3D TECHNOLOGIES LIMITED
Overview
| Company Name | ADVANCED 3D TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03699927 |
| 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 ADVANCED 3D TECHNOLOGIES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ADVANCED 3D TECHNOLOGIES LIMITED located?
| Registered Office Address | 19 Station Road Addlestone KT15 2AL Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED 3D TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCHITECTURAL 3D LIMITED | Jan 22, 1999 | Jan 22, 1999 |
What are the latest accounts for ADVANCED 3D TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What is the status of the latest annual return for ADVANCED 3D TECHNOLOGIES LIMITED?
| Annual Return |
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What are the latest filings for ADVANCED 3D TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Barry Warwick Ramsay on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Susan Ramsay on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ADVANCED 3D TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMSAY, Susan | Secretary | 42 Laurence Street Manly Auckland New Zealand | British | 58059730003 | ||||||
| RAMSAY, Barry Warwick | Director | 19 Station Road Addlestone KT15 2AL Surrey | New Zealand | New Zealander | 64107660004 | |||||
| RAMSAY, Susan | Director | 19 Station Road Addlestone KT15 2AL Surrey | New Zealand | British | 58059730003 | |||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| HODGKISS, David Michael William | Director | Rants Farm Old Kiln Lane BL1 7PY Bolton Lancashire | United Kingdom | British | 60751800001 | |||||
| RAMSAY, Barry Warwick | Director | 90 Engadine Street SW18 5DT London | New Zealander | 64107660002 | ||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Does ADVANCED 3D TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On Jun 27, 2007 Delivered On Jun 30, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit of £18,168.75 the deposit balance and all monies from time to time paid in to the landlord as an addition to the deposit account and all monies from time to time withdrawn from the deposit account in accordance with the security deposit deed. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 26, 2005 Delivered On Jun 04, 2005 | Outstanding | Amount secured £17,078.15 due or to become due from the company to | |
Short particulars The deposit account and all monies from time to time withdrawn therefrom. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Apr 10, 2002 Delivered On Apr 13, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Thirty four thousand one hundred and fifty seven pounds (£34,157). | ||||
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