| Company Name | 3RD Generation Communication Limited |
|---|---|
| Director | Samir Kamander Fattah |
| Company Status | Liquidation |
| Company Number | 04079242 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2000(23 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Samir Kamander Fattah |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | 20 Ingelow House Holland Street London W8 4NF |
| Secretary Name | Mohamed Fattah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2005(4 years, 7 months after company formation) |
| Appointment Duration | 18 years, 12 months |
| Role | Secretary |
| Correspondence Address | Ground Floor 48 Abingdon Road London W8 6AR |
| Secretary Name | Hassan Fattah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 13 May 2005) |
| Role | Secretary |
| Correspondence Address | Flat 7b Stuart Tower Maida Vale London W9 1UG |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(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 | 27 September 2000(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 19 Harrington Road South Kensington London SW7 3ES |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2007 |
|---|---|
| Net Worth | -£26,932 |
| Cash | £3,059 |
| Current Liabilities | £27,457 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 August 2009 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 11 October 2016 (overdue) |
|---|
Filing History
| 22 August 2011 | Order of court to wind up (3 pages) |
|---|---|
| 22 August 2011 | Order of court to wind up (3 pages) |
| 19 August 2011 | Order of court - restore and wind up (3 pages) |
| 19 August 2011 | Order of court - restore and wind up (3 pages) |
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 23 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2009 | Return made up to 27/09/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 27/09/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 8 January 2008 | Return made up to 27/09/07; full list of members (2 pages) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Return made up to 27/09/07; full list of members (2 pages) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 23 November 2006 | Amended accounts made up to 30 September 2004 (5 pages) |
| 23 November 2006 | Ad 01/10/04--------- £ si 98@1 (2 pages) |
| 23 November 2006 | Ad 01/10/04--------- £ si 98@1 (2 pages) |
| 23 November 2006 | Amended accounts made up to 30 September 2004 (5 pages) |
| 16 November 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 17 August 2006 | Amended accounts made up to 30 September 2004 (5 pages) |
| 17 August 2006 | Amended accounts made up to 30 September 2004 (5 pages) |
| 11 July 2006 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 11 July 2006 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 30 March 2006 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 21 October 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 21 October 2005 | Return made up to 27/09/05; full list of members (6 pages) |
| 23 May 2005 | New secretary appointed (2 pages) |
| 23 May 2005 | Secretary resigned (1 page) |
| 23 May 2005 | New secretary appointed (2 pages) |
| 23 May 2005 | Secretary resigned (1 page) |
| 11 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 4 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 5 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 5 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 25 September 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 25 September 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 27 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 27 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 29 November 2000 | New secretary appointed (2 pages) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Registered office changed on 29/11/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 29 November 2000 | Registered office changed on 29/11/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 29 November 2000 | New secretary appointed (2 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | Secretary resigned (1 page) |
| 27 September 2000 | Incorporation (12 pages) |
| 27 September 2000 | Incorporation (12 pages) |