3F (UK) Limited

Company Name	3F (UK) Limited
Company Status	Dissolved
Company Number	03688785
Category	Private Limited Company
Incorporation Date	24 December 1998(25 years, 4 months ago)
Dissolution Date	29 August 2017 (6 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Michael
Date of Birth	February 1955 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	20 August 2005(6 years, 8 months after company formation)
Appointment Duration	12 years (closed 29 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Eaton Road Norwich Norfolk NR4 6PR

Director Name	Katy Michael
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 August 2005)
Role	Company Director
Correspondence Address	23 Eaton Road Norwich NR4 6PR

Secretary Name	Sylvia Diedendaal
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 year, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 06 April 2011)
Role	Company Director
Correspondence Address	19 Renters Avenue London NW4 3QY

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	96 Seymour Place London W1H 1NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

98 at £1	Michael Michael 98.00% Ordinary
2 at £1	Katy Michael 2.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
6 June 2017	Application to strike the company off the register (2 pages)
6 June 2017	Application to strike the company off the register (2 pages)
20 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (3 pages)
23 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (3 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (3 pages)
22 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (3 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (3 pages)
13 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (3 pages)
13 March 2014	Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 13 March 2014 (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 February 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
15 February 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
7 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 May 2011	Termination of appointment of Sylvia Diedendaal as a secretary (1 page)
23 May 2011	Termination of appointment of Sylvia Diedendaal as a secretary (1 page)
8 March 2011	Director's details changed for Michael Michael on 24 December 2010 (2 pages)
8 March 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
8 March 2011	Director's details changed for Michael Michael on 24 December 2010 (2 pages)
8 March 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
7 March 2011	Registered office address changed from C O the Demos Group 94-96 Seymour Place London W1H 1NB on 7 March 2011 (1 page)
7 March 2011	Secretary's details changed for Sylvia Diedendaal on 24 December 2010 (2 pages)
7 March 2011	Registered office address changed from C O the Demos Group 94-96 Seymour Place London W1H 1NB on 7 March 2011 (1 page)
7 March 2011	Secretary's details changed for Sylvia Diedendaal on 24 December 2010 (2 pages)
7 March 2011	Registered office address changed from C O the Demos Group 94-96 Seymour Place London W1H 1NB on 7 March 2011 (1 page)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Michael Michael on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Michael Michael on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Michael Michael on 1 October 2009 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 January 2009	Return made up to 24/12/08; full list of members (3 pages)
15 January 2009	Return made up to 24/12/08; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 January 2008	Return made up to 24/12/07; full list of members (2 pages)
7 January 2008	Return made up to 24/12/07; full list of members (2 pages)
29 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 January 2007	Registered office changed on 24/01/07 from: 20 craven terrace london W2 3QH (1 page)
24 January 2007	Return made up to 24/12/06; full list of members (2 pages)
24 January 2007	Return made up to 24/12/06; full list of members (2 pages)
24 January 2007	Registered office changed on 24/01/07 from: 20 craven terrace london W2 3QH (1 page)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
17 February 2006	Return made up to 24/12/05; full list of members (6 pages)
17 February 2006	Return made up to 24/12/05; full list of members (6 pages)
5 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 February 2005	Return made up to 24/12/04; full list of members (6 pages)
28 February 2005	Return made up to 24/12/04; full list of members (6 pages)
1 February 2005	Ad 23/12/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 February 2005	Ad 23/12/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 September 2004	Return made up to 24/12/03; full list of members (6 pages)
6 September 2004	Return made up to 24/12/03; full list of members (6 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 March 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 April 2002	Return made up to 24/12/01; full list of members (6 pages)
18 April 2002	Return made up to 24/12/01; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 January 2001	Return made up to 24/12/00; full list of members (6 pages)
19 January 2001	Return made up to 24/12/00; full list of members (6 pages)
24 July 2000	Return made up to 24/12/99; full list of members (6 pages)
24 July 2000	Return made up to 24/12/99; full list of members (6 pages)
4 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	Registered office changed on 23/06/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	Registered office changed on 23/06/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
24 December 1998	Incorporation (12 pages)
24 December 1998	Incorporation (12 pages)

3F (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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