THE 2A3 LTD
Overview
| Company Name | THE 2A3 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04454072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 2A3 LTD?
- (7487) /
Where is THE 2A3 LTD located?
| Registered Office Address | 145-147 St John Street London EC1V 4PY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE 2A3 LTD?
| Company Name | From | Until |
|---|---|---|
| EUROHOUSENET LIMITED | Jun 05, 2002 | Jun 05, 2002 |
What are the latest accounts for THE 2A3 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for THE 2A3 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Harro Glienke on Jun 05, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Certificate of change of name Company name changed eurohousenet LIMITED\certificate issued on 14/05/09 | 2 pages | CERTNM | ||||||||||
Accounts made up to Jun 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of THE 2A3 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLIENKE, Harro | Director | Tullo Rd Knocknacree Castledermot Radharc Na Sleibthe Kildare Ireland | Germany | Germany | 127918240003 | |||||
| JERG, Daniel | Secretary | 35 Milltown Crescent BT47 3QY Drumahoe Derry | Swiss | 123091570001 | ||||||
| BUSINESS INNOVATION SEC LTD | Secretary | Studio 28 Center 4.01 28 Lawrence Road N15 4EG London | 97176200004 | |||||||
| SECRET SPOT LTD | Secretary | 483 Green Lanes N13 4BS London | 103154170001 | |||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| GLIENKE, Harro | Director | Am Haussee 1 Neverin 17039 Germany | German | 83502780001 | ||||||
| WILHELM, Maik | Director | Haus Nr. 10 DE-23996 Saunstorf 23996 Germany | Germany | 99207940001 | ||||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
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