Threezero Limited

03879499

Company Name	Threezero Limited
Company Status	Dissolved
Company Number	03879499
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 5 months ago)
Dissolution Date	3 June 2003 (20 years, 11 months ago)

Business Activity

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

Directors

Director Name	Moises Chicharro
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 03 June 2003)
Role	Company Director
Correspondence Address	490a Chiswick High Road London W4 5TT

Director Name	David Spencer Morris
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 03 June 2003)
Role	Company Director
Correspondence Address	11 Bisham Gardens Highgate London N6 6DJ

Director Name	Anthony David Oram
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 03 June 2003)
Role	Company Director
Correspondence Address	Garden Flat, 6 Inworth Street Battersea London SW11 3EP

Secretary Name	Moises Chicharro
Nationality	British
Status	Closed
Appointed	12 January 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 03 June 2003)
Role	Company Director
Correspondence Address	490a Chiswick High Road London W4 5TT

Director Name	Professional Formations Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Secretary Name	ABC Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Location

Registered Address	35 Kingsland Road London E2 8AA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

3 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
13 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 January 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
7 January 2003	Application for striking-off (1 page)
14 June 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
14 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 November 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
22 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2001	Return made up to 18/11/00; full list of members (7 pages)
21 April 2000	Registered office changed on 21/04/00 from: 490A chiswick high road london W4 5TT (1 page)
7 April 2000	Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New secretary appointed;new director appointed (2 pages)

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