Dissolved 2014-10-07
Company Information for 3D ELECTRICAL (SERVICES) LIMITED
LONDON, EC2R 6AY,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-10-07 |
Company Name | |
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3D ELECTRICAL (SERVICES) LIMITED | |
Legal Registered Office | |
LONDON EC2R 6AY Other companies in EC2R | |
Company Number | 07396900 | |
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Date formed | 2010-10-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-10-31 | |
Date Dissolved | 2014-10-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 18:23:22 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 12-14 HIGH STREET CATERHAM SURREY CR3 5UA UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSIE DAY | |
LATEST SOC | 26/11/12 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 3 | |
AP01 | DIRECTOR APPOINTED SUSIE DAY | |
AR01 | 05/10/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-05-06 |
Resolutions for Winding-up | 2013-10-16 |
Appointment of Liquidators | 2013-10-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 3D ELECTRICAL (SERVICES) LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as 3D ELECTRICAL (SERVICES) LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | 3D ELECTRICAL (SERVICES) LIMITED | Event Date | 2014-04-30 |
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY on 2 July 2014 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 11 October 2013. Office Holder details: Henry Anthony Shinners, (IP No. 9280) and Finbarr Thomas OConnell (IP No: 7931) both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY Further details contact: Lisa Newland, Email: lisa.newland@smith.williamson.co.uk Tel: 0207 1318421 Henry Anthony Shinners and Finbarr Thomas O'Connell , Joint Liquidators : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 3D ELECTRICAL (SERVICES) LIMITED | Event Date | 2013-10-11 |
At a General Meeting of the above named Company, duly convened and held at 25 Moorgate, London, EC2R 6AY on 11 October 2013 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily, and that Henry Anthony Shinners and Finbarr Thomas O'Connell , both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY , (IP Nos. 9280 and 7931) be and are hereby appointed as Joint Liquidators for the purposes of the winding up. Further details contact: Lisa Newland, Email: lisa.newland@smith.williamson.co.uk, Tel: 0207 131 8421. Delroy Day , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 3D ELECTRICAL (SERVICES) LIMITED | Event Date | 2013-10-11 |
Henry Anthony Shinners and Finbarr Thomas O'Connell , both of Smith & Williamson , 25 Moorgate, London EC2R 6AY . : Further details contact: Lisa Newland, Email: lisa.newland@smith.williamson.co.uk, Tel: 0207 131 8421. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BIZARRE PRINT LIMITED | Event Date | 2009-05-19 |
In the Guildford Court case number 17 A final meeting of creditors of the above named company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986 for the purpose of: 1. That the Liquidators final report and receipts and payments account be and are hereby approved. 2. That the Liquidator be granted his/her release under Section 174 of the Insolvency Act 1986. The meeting will be held on 30 June 2009 at 12.00 noon at St Georges Hotel, 14-15 Langham Place, Regent Street, London W1B 2QS. A proxy form must be lodged with me not later than 29 June 2009 to entitle you to vote by proxy at the meeting, together with a completed proof of debt form if you have not already lodged one. Peter James Yeldon , Liquidator, Middleton Partners, 38 Langham Street, London W1W 7AR : | |||
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. |