THE 3RD SPACE LIMITED

Overview

Company Name	THE 3RD SPACE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03879385
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1999
Date of Cessation	Jan 03, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE 3RD SPACE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE 3RD SPACE LIMITED located?

Registered Office Address	16-19 Canada Square E14 5ER London
Undeliverable Registered Office Address	No

What are the latest accounts for THE 3RD SPACE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for THE 3RD SPACE LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2016

Application to strike the company off the register

3 pages

DS01

Feb 08, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Feb 08, 2016

Termination of appointment of Shirin Gandhi as a director on Dec 04, 2015

1 pages

TM01

Jan 11, 2016

Annual return made up to Jan 07, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2016	Statement of capital on Jan 11, 2016 Capital: GBP 100	SH01

Jan 08, 2016

Appointment of Mr Colin Douglas Waggett as a director on Dec 04, 2015

2 pages

AP01

Jan 08, 2016

Appointment of Mr Samir Shah as a director on Dec 04, 2015

2 pages

AP01

Nov 14, 2015

Registered office address changed from 22 Great James Street London WC1N 3ES to 16-19 Canada Square London E14 5ER on Nov 14, 2015

1 pages

AD01

Oct 20, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Jan 08, 2015

Annual return made up to Nov 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2015	Statement of capital on Jan 08, 2015 Capital: GBP 100	SH01

Oct 31, 2014

Appointment of Mr John Penny as a director on Oct 24, 2014

2 pages

AP01

Oct 29, 2014

Appointment of Mr Ian Charles Mahoney as a director on Oct 24, 2014

2 pages

AP01

Oct 28, 2014

Registered office address changed from 13 Golden Square London W1F 9JQ to 22 Great James Street London WC1N 3ES on Oct 28, 2014

1 pages

AD01

Oct 28, 2014

Current accounting period extended from Sep 30, 2014 to Dec 31, 2014

1 pages

AA01

Oct 28, 2014

Appointment of Mr Shirin Gandhi as a director on Oct 24, 2014

2 pages

AP01

Oct 28, 2014

Termination of appointment of Eric Maurice Dunmore as a director on Oct 24, 2014

1 pages

TM01

Mar 10, 2014

Accounts for a dormant company made up to Sep 30, 2013

1 pages

Nov 20, 2013

Annual return made up to Nov 18, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2013	Statement of capital on Nov 20, 2013 Capital: GBP 100	SH01

Jun 25, 2013

Accounts for a dormant company made up to Sep 30, 2012

1 pages

Dec 07, 2012

Second filing of AR01 previously delivered to Companies House made up to Nov 18, 2012

16 pages

RP04

Nov 23, 2012

Annual return made up to Nov 18, 2012 with full list of shareholders

5 pages

AR01

Annotations
Date	Annotation
Dec 07, 2012	A second filed AR01 was registered on 07/12/2012

Jan 05, 2012

Termination of appointment of Olswang Cosec Limited as a secretary

2 pages

TM02

Dec 08, 2011

Annual return made up to Nov 18, 2011 with full list of shareholders

4 pages

AR01

Dec 07, 2011

Accounts for a dormant company made up to Sep 30, 2011

1 pages

View All Filings

Who are the officers of THE 3RD SPACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAHONEY, Ian Charles Canada Square E14 5ER London 16-19 England	Oct 24, 2014		Director	Canada Square E14 5ER London 16-19 England	England	British	1968-2	192210250001
PENNY, John Canada Square E14 5ER London 16-19 England	Oct 24, 2014		Director	Canada Square E14 5ER London 16-19 England	United Kingdom	British	1977-5	192271210001
SHAH, Samir Canada Square E14 5ER London 16-19	Dec 04, 2015		Director	Canada Square E14 5ER London 16-19	United Kingdom	British	1969-4	106937280001
WAGGETT, Colin Douglas Canada Square E14 5ER London 16-19	Dec 04, 2015		Director	Canada Square E14 5ER London 16-19	England	British	1969-7	104154090003
DUNMORE, Eric Maurice 21 Golden Square W1F 9JN London	Nov 20, 2000	Aug 01, 2007	Secretary	21 Golden Square W1F 9JN London		British		65297300003
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Aug 01, 2007	Nov 21, 2011	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 18, 1999	Dec 29, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CADBURY, Joel Michael 35 Lower Belgrave Street SW1W 0LS London	Nov 20, 2000	Aug 01, 2007	Director	35 Lower Belgrave Street SW1W 0LS London	England	British	1971-7	21253350005
DUNMORE, Eric Maurice Golden Square W1F 9JG London 13	Nov 20, 2000	Oct 24, 2014	Director	Golden Square W1F 9JG London 13	United Kingdom	British	1963-1	65297300004
GANDHI, Shirin Berners Street W1T 3NB London 41-42 England	Oct 24, 2014	Dec 04, 2015	Director	Berners Street W1T 3NB London 41-42 England	England	British	1968-2	98443230002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 18, 1999	Dec 29, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

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.
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