THREE`S COMPANY (CREATIVE CONSULTANTS) LIMITED

THREE`S COMPANY (CREATIVE CONSULTANTS) LIMITED

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

    Company NameTHREE`S COMPANY (CREATIVE CONSULTANTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05523333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THREE`S COMPANY (CREATIVE CONSULTANTS) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THREE`S COMPANY (CREATIVE CONSULTANTS) LIMITED located?

    Registered Office Address
    45a Brecknock Road
    London
    N7 0BT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREE`S COMPANY (CREATIVE CONSULTANTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for THREE`S COMPANY (CREATIVE CONSULTANTS) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THREE`S COMPANY (CREATIVE CONSULTANTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Jul 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital on Aug 05, 2013

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Jul 07, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Hannah Coniam on Aug 02, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Director's details changed for Alice Louise Shreeve on Dec 04, 2011

    2 pagesCH01

    Director's details changed for Mr Toby Meadows on Dec 04, 2011

    2 pagesCH01

    Secretary's details changed for Mr Toby Meadows on Dec 04, 2011

    1 pagesCH03

    Annual return made up to Jul 07, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of THREE`S COMPANY (CREATIVE CONSULTANTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEADOWS, Toby Nicholas
    45a Brecknock Road
    London
    N7 0BT
    Secretary
    45a Brecknock Road
    London
    N7 0BT
    British107027930001
    CONIAM, Hannah
    45a Brecknock Road
    London
    N7 0BT
    Director
    45a Brecknock Road
    London
    N7 0BT
    EnglandBritish102408730001
    MEADOWS, Toby Nicholas
    45a Brecknock Road
    London
    N7 0BT
    Director
    45a Brecknock Road
    London
    N7 0BT
    EnglandBritish102408490002
    SHREEVE, Alice Louise
    45a Brecknock Road
    London
    N7 0BT
    Director
    45a Brecknock Road
    London
    N7 0BT
    EnglandBritish102408580002
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    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