| Company Name | W3 Telecoms-Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04025719 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2000(23 years, 10 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Hans-Christer Bergschold |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 03 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
| Director Name | Terje Myhre |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 03 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
| Director Name | Stephen Alan Dabby |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Trinity Rise London SW2 2QP |
| Secretary Name | Enterprise Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | Apsley House 176 Upper Richmond Road London SW15 2SH |
Location
| Registered Address | 11 Raven Wharf Lafone Street London SE1 2LR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 500 at £5 | Wx.3 Telecoms-consultancy Ab 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2016 | Voluntary strike-off action has been suspended (1 page) |
| 15 October 2016 | Voluntary strike-off action has been suspended (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2016 | Application to strike the company off the register (4 pages) |
| 26 August 2016 | Application to strike the company off the register (4 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 9 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 22 June 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 22 June 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 17 December 2014 | Termination of appointment of Enterprise Administration Limited as a secretary on 2 December 2014 (4 pages) |
| 17 December 2014 | Termination of appointment of Enterprise Administration Limited as a secretary on 2 December 2014 (4 pages) |
| 17 December 2014 | Termination of appointment of Enterprise Administration Limited as a secretary on 2 December 2014 (4 pages) |
| 1 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 16 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 16 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 16 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 7 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Secretary's details changed for Enterprise Administration Limited on 13 March 2012 (2 pages) |
| 16 March 2012 | Secretary's details changed for Enterprise Administration Limited on 13 March 2012 (2 pages) |
| 16 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 12 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Mr Hans-Christer Bergschold on 1 October 2009 (2 pages) |
| 12 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Terje Myhre on 1 October 2009 (2 pages) |
| 12 August 2010 | Director's details changed for Terje Myhre on 1 October 2009 (2 pages) |
| 12 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Mr Hans-Christer Bergschold on 1 October 2009 (2 pages) |
| 12 August 2010 | Director's details changed for Mr Hans-Christer Bergschold on 1 October 2009 (2 pages) |
| 12 August 2010 | Director's details changed for Terje Myhre on 1 October 2009 (2 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 24 September 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 10 October 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 26 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 26 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 31 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 14 February 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 14 February 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 25 August 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 25 August 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 17 March 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 17 March 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 11 October 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 11 October 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 28 September 2005 | Director's particulars changed (1 page) |
| 28 September 2005 | Director's particulars changed (1 page) |
| 17 August 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 17 August 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 20 July 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 20 July 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 9 August 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 9 August 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 26 February 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 26 February 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 4 August 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 4 August 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 2 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 2 July 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 26 July 2001 | Return made up to 03/07/01; full list of members
|
| 26 July 2001 | Return made up to 03/07/01; full list of members
|
| 17 May 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 17 May 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 31 August 2000 | New director appointed (3 pages) |
| 31 August 2000 | Director resigned (1 page) |
| 31 August 2000 | Ad 03/07/00--------- £ si 498@5=2490 £ ic 10/2500 (2 pages) |
| 31 August 2000 | New director appointed (3 pages) |
| 31 August 2000 | New director appointed (3 pages) |
| 31 August 2000 | Director resigned (1 page) |
| 31 August 2000 | Ad 03/07/00--------- £ si 498@5=2490 £ ic 10/2500 (2 pages) |
| 31 August 2000 | New director appointed (3 pages) |
| 3 July 2000 | Incorporation (26 pages) |
| 3 July 2000 | Incorporation (26 pages) |