3D Digital Design & Development Ltd

Company Name	3D Digital Design & Development Ltd
Company Status	Dissolved
Company Number	01411984
Category	Private Limited Company
Incorporation Date	26 January 1979(45 years, 3 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)
Previous Name	CETA Nova Design Services Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Khatan Talib Al-Kibasi
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1992(13 years, 6 months after company formation)
Appointment Duration	25 years, 10 months (closed 19 June 2018)
Role	Electronic Design Engineer
Country of Residence	United Kingdom
Correspondence Address	42 Derwent Road Southgate London N13 4PU

Director Name	Barbara Williams
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1992(13 years, 6 months after company formation)
Appointment Duration	25 years, 10 months (closed 19 June 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	42 Derwent Road London N13 4PU

Secretary Name	Barbara Williams
Nationality	British
Status	Closed
Appointed	06 August 1992(13 years, 6 months after company formation)
Appointment Duration	25 years, 10 months (closed 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Derwent Road London N13 4PU

Contact

Website	tempulog.com
Email address	[email protected]
Telephone	020 84407060
Telephone region	London

Location

Registered Address	Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 20 other UK companies use this postal address

Shareholders

88 at £1	Kahtan T. Al-kibasi 88.89% Ordinary
11 at £1	R.e. Bailey 11.11% Ordinary

Financials

Year	2014
Net Worth	£28,642
Cash	£102,055
Current Liabilities	£135,004

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

5 February 1996	Delivered on: 12 February 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposits" together with all interest from time to time accruing thereon being charged deposit contract barclays bank PLC re 3D digital design and development limited barclays currency treasury deposit deal numbers 73327500 & 67630511. see the mortgage charge document for full details. Outstanding

5 February 1996

Delivered on: 12 February 1996
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all the "deposits" together with all interest from time to time accruing thereon being charged deposit contract barclays bank PLC re 3D digital design and development limited barclays currency treasury deposit deal numbers 73327500 & 67630511. see the mortgage charge document for full details.
Outstanding

Filing History

19 June 2018	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
1 November 2017	Registered office address changed from Woodgage House 2 - 8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN to Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from Woodgage House 2 - 8 Games Road Cockfosters Barnet Hertfordshire EN4 9HN to Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ on 1 November 2017 (1 page)
7 August 2017	Confirmation statement made on 6 August 2017 with updates (5 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 99 (5 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 99 (5 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 99 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 99 (5 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 99 (5 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 99 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 99 (5 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 99 (5 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 99 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
24 May 2012	Registered office address changed from Unit 3 Gateway Mews Ringway London N11 2UT United Kingdom on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from Unit 3 Gateway Mews Ringway London N11 2UT United Kingdom on 24 May 2012 (1 page)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 October 2010	Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 22 October 2010 (1 page)
22 October 2010	Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 22 October 2010 (1 page)
17 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Barbara Williams on 6 August 2010 (2 pages)
16 August 2010	Director's details changed for Dr Khatan Talib Al-Kibasi on 6 August 2010 (2 pages)
16 August 2010	Director's details changed for Barbara Williams on 6 August 2010 (2 pages)
16 August 2010	Director's details changed for Dr Khatan Talib Al-Kibasi on 6 August 2010 (2 pages)
16 August 2010	Director's details changed for Dr Khatan Talib Al-Kibasi on 6 August 2010 (2 pages)
16 August 2010	Director's details changed for Barbara Williams on 6 August 2010 (2 pages)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
2 June 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
3 September 2009	Return made up to 06/08/09; full list of members (4 pages)
3 September 2009	Return made up to 06/08/09; full list of members (4 pages)
10 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 September 2008	Return made up to 06/08/08; no change of members (7 pages)
23 September 2008	Return made up to 06/08/08; no change of members (7 pages)
25 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 September 2007	Return made up to 06/08/07; no change of members (7 pages)
12 September 2007	Return made up to 06/08/07; no change of members (7 pages)
4 April 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
4 April 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 December 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 December 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 August 2006	Return made up to 06/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2006	Return made up to 06/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2005	Registered office changed on 28/09/05 from: 167 turners hill cheshunt hertfordshire EN8 9BH (1 page)
28 September 2005	Registered office changed on 28/09/05 from: 167 turners hill cheshunt hertfordshire EN8 9BH (1 page)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
11 October 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
11 October 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 August 2004	Return made up to 06/08/04; full list of members (7 pages)
17 August 2004	Return made up to 06/08/04; full list of members (7 pages)
3 August 2004	Registered office changed on 03/08/04 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page)
3 August 2004	Registered office changed on 03/08/04 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page)
14 August 2003	Return made up to 06/08/03; full list of members (7 pages)
14 August 2003	Return made up to 06/08/03; full list of members (7 pages)
20 June 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
20 June 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
15 August 2002	Return made up to 06/08/02; full list of members (7 pages)
15 August 2002	Return made up to 06/08/02; full list of members (7 pages)
19 April 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
19 April 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
2 January 2002	Return made up to 06/08/01; full list of members (6 pages)
2 January 2002	Return made up to 06/08/01; full list of members (6 pages)
28 October 2001	Return made up to 06/08/00; full list of members (6 pages)
28 October 2001	Return made up to 06/08/00; full list of members (6 pages)
8 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
8 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
22 November 2000	Registered office changed on 22/11/00 from: 4 chase side works chelmsford london N14 4JW (1 page)
22 November 2000	Registered office changed on 22/11/00 from: 4 chase side works chelmsford london N14 4JW (1 page)
23 June 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
23 June 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
22 March 2000	Return made up to 06/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2000	Return made up to 06/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
27 October 1998	Return made up to 06/08/98; no change of members (4 pages)
27 October 1998	Return made up to 06/08/98; no change of members (4 pages)
29 April 1998	Full accounts made up to 30 April 1997 (11 pages)
29 April 1998	Full accounts made up to 30 April 1997 (11 pages)
20 August 1997	Return made up to 06/08/97; full list of members (6 pages)
20 August 1997	Return made up to 06/08/97; full list of members (6 pages)
23 April 1997	Full accounts made up to 30 April 1996 (11 pages)
23 April 1997	Full accounts made up to 30 April 1996 (11 pages)
4 September 1996	Return made up to 06/08/96; no change of members (4 pages)
4 September 1996	Return made up to 06/08/96; no change of members (4 pages)
1 March 1996	Full accounts made up to 30 April 1995 (11 pages)
1 March 1996	Full accounts made up to 30 April 1995 (11 pages)
12 February 1996	Particulars of mortgage/charge (4 pages)
12 February 1996	Particulars of mortgage/charge (4 pages)
15 August 1995	Return made up to 06/08/94; full list of members (6 pages)
15 August 1995	Return made up to 06/08/94; full list of members (6 pages)
3 April 1995	Accounts for a small company made up to 30 April 1994 (11 pages)
3 April 1995	Accounts for a small company made up to 30 April 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
26 February 1982	Company name changed\certificate issued on 26/02/82 (2 pages)
26 February 1982	Company name changed\certificate issued on 26/02/82 (2 pages)
26 January 1979	Incorporation (15 pages)
26 January 1979	Incorporation (15 pages)