THIRD VIEW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHIRD VIEW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08038960
    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 THIRD VIEW LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is THIRD VIEW LIMITED located?

    Registered Office Address
    2 North Park Road
    HG1 5PA Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THIRD VIEW LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEGALUTION LIMITEDJan 08, 2014Jan 08, 2014
    TOWERS LEGAL LIMITEDSep 19, 2012Sep 19, 2012
    CLEARTIME LEGAL LIMITEDApr 20, 2012Apr 20, 2012

    What are the latest accounts for THIRD VIEW LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for THIRD VIEW 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

    Confirmation statement made on Apr 20, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Termination of appointment of James Ashley Clarkson Martin as a director on Jun 24, 2018

    1 pagesTM01

    Cessation of James Ashley Clarkson Martin as a person with significant control on Jun 24, 2018

    1 pagesPSC07

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mrs Sarah Smith as a director on Jan 01, 2015

    2 pagesAP01

    Current accounting period extended from Apr 30, 2015 to Jun 30, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Certificate of change of name

    Company name changed legalution LIMITED\certificate issued on 19/05/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2014

    Change company name resolution on May 16, 2014

    RES15
    change-of-nameMay 19, 2014

    Change of name by resolution

    NM01

    Annual return made up to Apr 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * C/O James Martin 2 North Park Road Harrogate North Yorkshire HG1 5PA England* on May 16, 2014

    1 pagesAD01

    Registered office address changed from * 12 West Grove Road Harrogate North Yorkshire HG1 2AD United Kingdom* on May 16, 2014

    1 pagesAD01

    Certificate of change of name

    Company name changed towers legal LIMITED\certificate issued on 08/01/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 08, 2014

    Change company name resolution on Jan 07, 2014

    RES15
    change-of-nameJan 08, 2014

    Change of name by resolution

    NM01

    Total exemption full accounts made up to Apr 30, 2013

    12 pagesAA

    Annual return made up to Apr 20, 2013 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed cleartime legal LIMITED\certificate issued on 19/09/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 19, 2012

    Change company name resolution on Sep 18, 2012

    RES15
    change-of-nameSep 19, 2012

    Change of name by resolution

    NM01

    Who are the officers of THIRD VIEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Sarah
    North Park Road
    HG1 5PA Harrogate
    2
    North Yorkshire
    Director
    North Park Road
    HG1 5PA Harrogate
    2
    North Yorkshire
    EnglandBritish139010660001
    MARTIN, James Ashley Clarkson
    North Park Road
    HG1 5PA Harrogate
    2
    North Yorkshire
    England
    Director
    North Park Road
    HG1 5PA Harrogate
    2
    North Yorkshire
    England
    United KingdomBritish128913360001

    Who are the persons with significant control of THIRD VIEW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Ashley Clarkson Martin
    North Park Road
    HG1 5PA Harrogate
    2
    North Yorkshire
    Apr 06, 2016
    North Park Road
    HG1 5PA Harrogate
    2
    North Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Berwins Solicitors Ltd
    North Park Road
    HG1 5PA Harrogate
    2
    England
    Apr 06, 2016
    North Park Road
    HG1 5PA Harrogate
    2
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales Company Registry
    Registration Number6874412
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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