3D LIVING LIMITED
Overview
| Company Name | 3D LIVING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05696634 |
| 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 3D LIVING LIMITED?
- (7011) /
- (7012) /
Where is 3D LIVING LIMITED located?
| Registered Office Address | 60 Beckenham Place Park BR3 5BT Beckenham Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3D LIVING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for 3D LIVING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Thurston as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Swanarrow Ltd on Oct 22, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Mr Jonathan Richard Green as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Top Floor 3-5 Kelsey Park Road Beckenham Kent BR3 6LH on Oct 22, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jonathan Richard Green as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Thurston as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Cornish as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Sargent as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Cornish as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Alan Cornish on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Alan Cornish on Nov 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Mark Thurston on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Sargent on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 03, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of 3D LIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWANARROW LTD | Secretary | Brook Court Blakeney Road BR3 1HG Beckenham 1 Kent United Kingdom |
| 76288710002 | ||||||||||
| GREEN, Jonathan Richard | Director | Beckenham Place Park BR3 5BT Beckenham 60 Kent England | England | British | Accountant | 67154640003 | ||||||||
| GREEN, Jonathan Richard | Director | 3-5 Kelsey Park Road BR3 6LH Beckenham Top Floor Kent | England | British | Accountant | 67154640003 | ||||||||
| CORNISH, Alan Stephen | Secretary | 3-5 Kelsey Park Road BR3 6LH Beckenham Top Floor Kent | British | 51469550002 | ||||||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||||||
| CORNISH, Alan Stephen | Director | 3-5 Kelsey Park Road BR3 6LH Beckenham Top Floor Kent | England | British | Finance Director | 51469550002 | ||||||||
| HAMMOND, Andrew Trevor | Director | 20 Holywell Close BR6 9XP Orpington Kent | United Kingdom | British | Accountant | 33851090002 | ||||||||
| SARGENT, Robert | Director | 3-5 Kelsey Park Road BR3 6LH Beckenham Top Floor Kent | United Kingdom | British | Property Consultant | 97403200002 | ||||||||
| THURSTON, Mark | Director | 3-5 Kelsey Park Road BR3 6LH Beckenham Top Floor Kent | United Kingdom | British | Managing Director | 14046440002 | ||||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
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