| Company Name | Factor Of Three Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03600533 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1998(25 years, 9 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
| Previous Name | Three (Clothing) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Fahrid Shariff |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1998(1 week, 2 days after company formation) |
| Appointment Duration | 10 years, 5 months (closed 20 January 2009) |
| Role | Fashion Consultants |
| Country of Residence | England |
| Correspondence Address | 92 Ashburnham Road London NW10 5SE |
| Secretary Name | Laura Shariff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1998(1 week, 2 days after company formation) |
| Appointment Duration | 10 years, 5 months (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Ashburnham Road London NW10 5JE |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 119 The Hub Hilton Consulting 300 Kensal Road Conlan Street London W10 5BE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,975 |
| Current Liabilities | £19,385 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2008 | Application for striking-off (1 page) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (10 pages) |
| 10 July 2007 | Location of debenture register (1 page) |
| 10 July 2007 | Registered office changed on 10/07/07 from: hilton consulting 117 buspace studios conlan street, london W10 5AP (1 page) |
| 10 July 2007 | Location of register of members (1 page) |
| 10 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 July 2006 | Registered office changed on 10/07/06 from: 117 buspace studios conlan street, london W10 5AP (1 page) |
| 10 July 2006 | Location of register of members (1 page) |
| 10 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 10 July 2006 | Location of debenture register (1 page) |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 July 2005 | Return made up to 07/07/05; full list of members
|
| 27 January 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 19 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 20 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 July 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 16 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 26 July 2002 | Registered office changed on 26/07/02 from: 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
| 4 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 13 August 2001 | Return made up to 20/07/01; full list of members
|
| 8 August 2001 | Registered office changed on 08/08/01 from: po box 2588 843 finchley road london NW11 8NA (1 page) |
| 12 September 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 23 May 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 18 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 24 August 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 14 August 1998 | New secretary appointed (2 pages) |
| 14 August 1998 | New director appointed (2 pages) |
| 14 August 1998 | Registered office changed on 14/08/98 from: po box 2588 843 finchley road london NW11 8NQ (1 page) |
| 7 August 1998 | Company name changed three (clothing) LIMITED\certificate issued on 10/08/98 (2 pages) |
| 4 August 1998 | Ad 29/07/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 July 1998 | Registered office changed on 23/07/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 23 July 1998 | Secretary resigned (1 page) |
| 23 July 1998 | Director resigned (1 page) |
| 20 July 1998 | Incorporation (14 pages) |