THREEV 202 LIMITED

Overview

Company Name	THREEV 202 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06243123
Jurisdiction	England/Wales
Date of Creation	May 10, 2007
Date of Cessation	Dec 08, 2010

Summary

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

What is the purpose of THREEV 202 LIMITED?

(7487) /

Where is THREEV 202 LIMITED located?

Registered Office Address	2 A C Court High Street KT7 0SR Thames Ditton
Undeliverable Registered Office Address	No

What are the latest accounts for THREEV 202 LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for THREEV 202 LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 08, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 17, 2009

Statement of affairs with form 4.19

6 pages

4.20

Dec 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 08, 2009	LRESEX

Dec 01, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 17, 2009

legacy

5 pages

363a

Feb 26, 2009

Accounts made up to Aug 31, 2007

5 pages

Feb 23, 2009

legacy

1 pages

225

Oct 01, 2008

legacy

2 pages

288a

Oct 01, 2008

legacy

1 pages

288b

Jul 10, 2008

legacy

4 pages

363a

Jun 30, 2008

legacy

7 pages

395

May 15, 2008

legacy

2 pages

88(2)

May 15, 2008

Resolutions

Resolutions

43 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum of Association	RES01

May 12, 2008

legacy

1 pages

287

Apr 11, 2008

legacy

2 pages

288a

Apr 10, 2008

legacy

7 pages

395

Apr 03, 2008

legacy

2 pages

288a

May 10, 2007

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of THREEV 202 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LPE SERVICES LIMITED Wimpole Street W1G 9SE London 84	Mar 31, 2008		Secretary	Wimpole Street W1G 9SE London 84				128183690001
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	May 10, 2007		Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey				61999120002
PARSONS, Martin Owen 43 Frog Grove Lane Wood Street Village GU3 3EY Guildford Surrey	Apr 04, 2008		Director	43 Frog Grove Lane Wood Street Village GU3 3EY Guildford Surrey	United Kingdom	British	1955-4	7969020001
THREEV DIRECTORS LLP Whitcomb Street WC2H 7HA London 15	Sep 30, 2008		Director	Whitcomb Street WC2H 7HA London 15				133649160001
THREE V CORPORATE VENTURING LLP 15 Whitcomb Street WC2H 7HA London	May 10, 2007	Sep 30, 2008	Director	15 Whitcomb Street WC2H 7HA London				104838610002

View Detailed Information on Officers and People with Significant Control

Does THREEV 202 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 27, 2008 Delivered On Jun 30, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Praxis Nominees Limited
	Transactions Jun 30, 2008Registration of a charge (395)
Debenture	Created On Apr 04, 2008 Delivered On Apr 10, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Flight and Partners Recovery Fund Limited
	Transactions Apr 10, 2008Registration of a charge (395)

View Detailed Information on Charges

Does THREEV 202 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 2010	Dissolved on
Dec 08, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

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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