Shenley
Radlett
Hertfordshire
WD7 9LH
Director Name | Jack Leonard Mortassagne |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1999(1 week, 1 day after company formation) |
Appointment Duration | 14 years, 11 months (closed 16 September 2014) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Ashley Grassy Lane Sevenoaks Kent TN13 1PL |
Secretary Name | Sharon Joy Mortassagne |
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Nationality | British |
Status | Closed |
Appointed | 30 September 1999(1 week, 1 day after company formation) |
Appointment Duration | 14 years, 11 months (closed 16 September 2014) |
Role | Company Director |
Correspondence Address | Ashley Grassy Lane Sevenoaks Kent TN13 1PL |
Director Name | Banner Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 September 1999(same day as company formation) |
Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Secretary Name | Banner & Associates Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 September 1999(same day as company formation) |
Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Registered Address | 311 Ballards Lane North Finchley London N12 8LY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
1 at £1 | Mrs Rachel Sara Karbaron 50.00% Ordinary |
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1 at £1 | Sharon Joy Mortassagne 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,443 |
Current Liabilities | £13,459 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2014 | Application to strike the company off the register (3 pages) |
22 May 2014 | Application to strike the company off the register (3 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
17 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
17 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
11 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
9 November 2007 | Return made up to 02/09/07; full list of members (5 pages) |
9 November 2007 | Return made up to 02/09/07; full list of members (5 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 November 2006 | Return made up to 02/09/06; full list of members (5 pages) |
17 November 2006 | Return made up to 02/09/06; full list of members (5 pages) |
10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
20 September 2005 | Return made up to 02/09/05; full list of members (5 pages) |
20 September 2005 | Return made up to 02/09/05; full list of members (5 pages) |
9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
7 September 2004 | Return made up to 25/08/04; full list of members (5 pages) |
7 September 2004 | Return made up to 25/08/04; full list of members (5 pages) |
5 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
5 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
23 September 2003 | Return made up to 09/09/03; full list of members (5 pages) |
23 September 2003 | Return made up to 09/09/03; full list of members (5 pages) |
26 September 2002 | Return made up to 22/09/02; full list of members (5 pages) |
26 September 2002 | Return made up to 22/09/02; full list of members (5 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
17 January 2002 | Director's particulars changed (1 page) |
17 January 2002 | Director's particulars changed (1 page) |
4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
20 November 2001 | Return made up to 22/09/01; full list of members (5 pages) |
20 November 2001 | Return made up to 22/09/01; full list of members (5 pages) |
17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
15 March 2001 | Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page) |
15 March 2001 | Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page) |
16 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
16 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
28 July 2000 | Company name changed 3X group LIMITED\certificate issued on 31/07/00 (2 pages) |
28 July 2000 | Company name changed 3X group LIMITED\certificate issued on 31/07/00 (2 pages) |
26 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
26 July 2000 | Registered office changed on 26/07/00 from: ashley grassy lane sevenoaks kent TN13 1PL (1 page) |
26 July 2000 | Registered office changed on 26/07/00 from: ashley grassy lane sevenoaks kent TN13 1PL (1 page) |
26 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
14 October 1999 | New secretary appointed (2 pages) |
14 October 1999 | New secretary appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | Ad 30/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 October 1999 | Registered office changed on 12/10/99 from: 29 byron road harrow middlesex HA1 1JR (2 pages) |
12 October 1999 | Registered office changed on 12/10/99 from: 29 byron road harrow middlesex HA1 1JR (2 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | Ad 30/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
29 September 1999 | Secretary resigned (1 page) |
29 September 1999 | Director resigned (1 page) |
29 September 1999 | Director resigned (1 page) |
29 September 1999 | Secretary resigned (1 page) |
22 September 1999 | Incorporation (18 pages) |
22 September 1999 | Incorporation (18 pages) |