TOWAN VALLEY THREE LTD
Overview
| Company Name | TOWAN VALLEY THREE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09443088 |
| 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 TOWAN VALLEY THREE LTD?
- Development of building projects (41100) / Construction
Where is TOWAN VALLEY THREE LTD located?
| Registered Office Address | Victoria Beacon Place Victoria, Roche Station Approach PL26 8LG St. Austell England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWAN VALLEY THREE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for TOWAN VALLEY THREE LTD?
| 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 | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Previous accounting period extended from Feb 28, 2017 to Jul 31, 2017 | 1 pages | AA01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor Courtleigh House Lemon Street Truro Cornwall TR1 2PN England to Victoria Beacon Place Victoria, Roche Station Approach St. Austell PL26 8LG on Mar 22, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Towan Valley Holdings Ltd as a director on Dec 17, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Archino Faried Afzal Ali Chedie as a director on Dec 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Paul Clark as a director on Dec 17, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Towan Valley Three Hollybush Upper Bond Street Hinckley LE10 1RH England to 2nd Floor Courtleigh House Lemon Street Truro Cornwall TR1 2PN on Dec 17, 2015 | 1 pages | AD01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TOWAN VALLEY THREE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Andrew Paul | Director | Lemon Street TR1 2PN Truro 2nd Floor Courtleigh House Cornwall England | England | British | 94878200003 | |||||||||
| CHEDIE, Archino Faried Afzal Ali | Director | Watling Street CV11 6BE Nuneation Hijaz United Kingdom | United Kingdom | Dutch | 146112820001 | |||||||||
| TOWAN VALLEY HOLDINGS LTD | Director | Upper Bond Street LE10 1RH Hinckley Hollybush England |
| 195057340001 |
Who are the persons with significant control of TOWAN VALLEY THREE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Towan Valley Holdings Ltd | Apr 06, 2016 | Station Approach Victoria, Roche PL26 8LG St. Austell Victoria Beacon Place England | No | ||||||||||
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Natures of Control
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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