3D NETWORKS (UK) LIMITED

3D NETWORKS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company Name3D NETWORKS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04685890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 3D NETWORKS (UK) LIMITED?

    • (7487) /

    Where is 3D NETWORKS (UK) LIMITED located?

    Registered Office Address
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 3D NETWORKS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RICHMOND COMPANY 157 LIMITEDMar 04, 2003Mar 04, 2003

    What are the latest accounts for 3D NETWORKS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for 3D NETWORKS (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 3D NETWORKS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    Liquidators' statement of receipts and payments to Mar 29, 2015

    13 pages4.68

    Liquidators' statement of receipts and payments to Mar 29, 2014

    14 pages4.68

    Liquidators' statement of receipts and payments to Mar 29, 2013

    14 pages4.68

    Appointment of Ramachandran Venkatesan as a director

    2 pagesAP01

    Termination of appointment of Suresh Senapaty as a director

    1 pagesTM01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Mar 04, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2011

    Statement of capital on Dec 20, 2011

    • Capital: GBP 82,088
    SH01

    Accounts for a small company made up to Mar 31, 2011

    8 pagesAA

    Director's details changed for Suresh Chandra Senapaty on Jul 22, 2011

    2 pagesCH01

    Registered office address changed from * West Wing Level 2 3 Sheldon Square London W2 6PS* on Sep 16, 2011

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Mar 31, 2010

    12 pagesAA

    Termination of appointment of Suresh Vaswani as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 04, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Mar 04, 2009 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Suresh Chandra Senapaty on Oct 01, 2009

    4 pagesCH01

    Director's details changed for Suresh Vaswani on Oct 01, 2009

    3 pagesCH01

    Registered office address changed from * West Wing Level 2 3 Sheldon Square London W2 6PS United Kingdom* on Nov 09, 2009

    1 pagesAD01

    Who are the officers of 3D NETWORKS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VENKATESAN, Ramachandran
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    Director
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    IndiaIndian171997820001
    RICHMOND COMPANY ADMINISTRATION LIMITED
    63 Lincolns Inn Fields
    WC2A 3LQ London
    Nominee Secretary
    63 Lincolns Inn Fields
    WC2A 3LQ London
    900023970001
    WATERLOW REGISTRARS LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Secretary
    6-8 Underwood Street
    N1 7JQ London
    36896010002
    SENAPATY, Suresh Chandra
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    Director
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    Indian116952010001
    VASWANI, Suresh
    58 Queens Road
    RG1 4RP Reading
    Prospect House
    Berkshire
    United Kingdom
    Director
    58 Queens Road
    RG1 4RP Reading
    Prospect House
    Berkshire
    United Kingdom
    Indian124217380001
    YOON, Mun Chiew
    58 Jalan Pudina Bukit Bandaraya
    FOREIGN Kuala Lumpur
    59100
    Malaysia
    Director
    58 Jalan Pudina Bukit Bandaraya
    FOREIGN Kuala Lumpur
    59100
    Malaysia
    Malaysian71514660001
    RICHMOND COMPANY NOMINEES LIMITED
    63 Lincolns Inn Fields
    WC2A 3LQ London
    Nominee Director
    63 Lincolns Inn Fields
    WC2A 3LQ London
    900023960001

    Does 3D NETWORKS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 30, 2012Commencement of winding up
    Jul 14, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London

    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