Company Information for 3A DISTRIBUTION LIMITED
MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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3A DISTRIBUTION LIMITED | |
Legal Registered Office | |
MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in NW10 | |
Company Number | 04011242 | |
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Company ID Number | 04011242 | |
Date formed | 2000-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-06 15:23:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
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3A DISTRIBUTION LIMITED | Unknown | |||
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3A DISTRIBUTION, INC. | 970 BALL GROUND RD. BALL GROUND GA 30107 | Admin. Dissolved | Company formed on the 2014-04-14 |
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3A DISTRIBUTION INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MUNIR AHMAD |
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MUNIR AHMAD |
Officer | Role | Date Appointed | Date Resigned |
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ABDUL AZIZ AHMAD |
Director | ||
UMMAR FAROOQ AHMAD |
Company Secretary | ||
HUMZA RAZA AHMAD |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1ST COMPONENTS.COM LIMITED | Director | 2008-09-30 | CURRENT | 2004-08-02 | Dissolved 2016-02-23 | |
MA POTTERSON LIMITED | Director | 2002-04-11 | CURRENT | 2002-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-05 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-05 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-05 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM Unit 3 Space Business Park Abbey Road Park Royal London NW10 7SU | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Munir Ahmad as a person with significant control on 2017-11-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL AZIZ AHMAD | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 05/08/14 | |
CC04 | Statement of company's objects | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MUNIR AHMAD | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 08/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY UMMAR AHMAD | |
288a | SECRETARY APPOINTED MUNIR AHMAD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: UNIT 3 ABBEY POINT BUSINESS PARK SPACE BUSINESS PARK ABBEY ROAD LONDON NW10 7SU | |
363a | RETURN MADE UP TO 08/03/06; NO CHANGE OF MEMBERS | |
88(2)R | AD 31/03/04--------- £ SI 4800@1 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: UNIT 1 OAKWOOD BUSINESS PARK STANDARD ROAD PARK ROYAL LONDON NW10 6EX | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: UNIT 1 OAKWOOD BUSINESS PARK 1 STANDARD ROAD PARK ROYAL LONDON NW10 6EX | |
363a | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/04--------- £ SI 4800@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/06/02 | |
363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 39 BRAEMAR AVENUE LONDON N22 7BY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
88(2)R | AD 09/06/00--------- £ SI 200@1=200 £ IC 201/401 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | |
88(2)R | AD 09/06/00--------- £ SI 200@1=200 £ IC 1/201 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2021-07-06 |
Notice of Dividends | 2019-09-11 |
Resolutions for Winding-up | 2018-07-17 |
Appointment of Liquidators | 2018-07-17 |
Meetings of Creditors | 2018-07-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | BRIXTON NOMINEE METROPOLITAN PARK 1 LIMITED AND BRIXTON NOMINEEMETROPOLITAN PARK 2 LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 147,241 |
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Creditors Due After One Year | 2012-04-01 | £ 147,241 |
Creditors Due Within One Year | 2013-03-31 | £ 101,001 |
Creditors Due Within One Year | 2012-04-01 | £ 63,041 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3A DISTRIBUTION LIMITED
Called Up Share Capital | 2013-03-31 | £ 5,000 |
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Called Up Share Capital | 2012-04-01 | £ 5,000 |
Cash Bank In Hand | 2013-03-31 | £ 1,895 |
Cash Bank In Hand | 2012-04-01 | £ 666 |
Current Assets | 2013-03-31 | £ 509,469 |
Current Assets | 2012-04-01 | £ 462,283 |
Debtors | 2013-03-31 | £ 151,502 |
Debtors | 2012-04-01 | £ 98,148 |
Stocks Inventory | 2013-03-31 | £ 327,500 |
Stocks Inventory | 2012-04-01 | £ 318,750 |
Tangible Fixed Assets | 2013-03-31 | £ 10,872 |
Tangible Fixed Assets | 2012-04-01 | £ 21,254 |
Debtors and other cash assets
3A DISTRIBUTION LIMITED owns 1 domain names.
laptoprepaironline.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Brent | |
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London Borough of Brent | |
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Security Systems Purchases |
London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Brent | |
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Security Systems Purchases |
London Borough of Brent | |
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Equipment Repair |
London Borough of Brent | |
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Equipment Repair |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 42021190 | Trunks, suitcases, vanity cases and similar containers, with outer surface of leather, composition leather or patent leather (excl. executive-cases) | ||
![]() | 85182100 | Single loudspeakers, mounted in their enclosures | ||
![]() | 85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | ||
![]() | 42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 33074900 | Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85182200 | Multiple loudspeakers, mounted in the same enclosure | ||
![]() | 85182200 | Multiple loudspeakers, mounted in the same enclosure | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85182200 | Multiple loudspeakers, mounted in the same enclosure | ||
![]() | 28 | |||
![]() | 34029090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85182200 | Multiple loudspeakers, mounted in the same enclosure | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 42022290 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials | ||
![]() | 84717020 | Central storage units for automatic data-processing machines |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
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Defending party | 3A DISTRIBUTION LIMITED | Event Date | 2021-07-06 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 3A DISTRIBUTION LIMITED | Event Date | 2018-07-06 |
At a General Meeting of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 6 July 2018 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively. 1. That the Company be wound up voluntarily 2.That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up Contact details: Kikis Kallis (IP No. 004692 ) Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: info@kallis.co.uk 0208 446 6699 M Ahmad, Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 3A DISTRIBUTION LTD | Event Date | 2018-07-06 |
Liquidator's name and address: Kikis Kallis, Liquidator Kallis & Co, Mountview Court 1148 High Road, London N20 0RA Alternative contact:info@kallis.co.uk 020 8446 6699 : | |||
Initiating party | Event Type | Notice of Dividends | |
Defending party | 3A DISTRIBUTION LIMITED | Event Date | 2018-07-06 |
Notice is hereby given that I, Kikis Kallis FCCA FABRP, the Liquidator of the above-named Company, intend declaring a First and Final dividend to the preferential creditors within a period of 2 months of the last date of proving specified below. Preferential creditors who have not already proved are required, on or before 04 October 2019 , the last date for proving, to submit a proof of debt to me at Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A preferential creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Liquidator: Kikis Kallis FCCA FABRP (IP No. 004692 ) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA Date of appointment: 6 July 2018 For further details contact Emilio Panayiotou on telephone 020 8446 6699, or by email at Emilio@kallis.co.uk Kikis Kallis FCCA FABRP : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | 3A DISTRIBUTION LIMITED | Event Date | 2018-06-26 |
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 6 July 2018 at 3:00 am for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Kikis Kallis of Kallis & Company, is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Kallis & Company on 0208 446 6699 or by email at info@kallis.co.uk | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |