3A Holdings Limited

Company Name	3A Holdings Limited
Company Status	Dissolved
Company Number	04138889
Category	Private Limited Company
Incorporation Date	10 January 2001(23 years, 3 months ago)
Dissolution Date	26 April 2011 (13 years 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	Mr Beat Lerch
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Swiss
Status	Closed
Appointed	10 January 2001(same day as company formation)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Wampflenstrasse 54 Meilen 8706 Switzerland

Director Name	Zeno Alois Meier
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Swiss
Status	Closed
Appointed	10 January 2001(same day as company formation)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Hauslandweg 21 Gutenswil 8605 Switzerland

Secretary Name	Zeno Alois Meier
Nationality	Swiss
Status	Closed
Appointed	10 January 2001(same day as company formation)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Hauslandweg 21 Gutenswil 8605 Switzerland

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
4 February 2010	Compulsory strike-off action has been suspended (1 page)
4 February 2010	Compulsory strike-off action has been suspended (1 page)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
21 January 2009	Return made up to 10/01/09; full list of members (4 pages)
21 January 2009	Return made up to 10/01/09; full list of members (4 pages)
11 April 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
11 April 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
24 January 2008	Return made up to 10/01/08; full list of members (2 pages)
24 January 2008	Return made up to 10/01/08; full list of members (2 pages)
13 February 2007	Return made up to 10/01/07; full list of members (2 pages)
13 February 2007	Return made up to 10/01/07; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
7 April 2006	Registered office changed on 07/04/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
18 January 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2006	Return made up to 10/01/06; full list of members (7 pages)
26 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
26 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
20 January 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 2005	Return made up to 10/01/05; full list of members (7 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 February 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
28 February 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
26 February 2004	Ad 13/01/04--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
26 February 2004	Ad 13/01/04--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
23 February 2004	Return made up to 10/01/03; no change of members; amend (8 pages)
23 February 2004	Return made up to 10/01/03; no change of members; amend (8 pages)
10 February 2004	Return made up to 10/01/02; full list of members; amend (6 pages)
10 February 2004	Return made up to 10/01/02; full list of members; amend (6 pages)
30 January 2004	Return made up to 10/01/04; full list of members (7 pages)
30 January 2004	Return made up to 10/01/04; full list of members 363(287) ‐ Registered office changed on 30/01/04 (7 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 March 2003	Return made up to 10/01/03; no change of members (7 pages)
24 March 2003	Return made up to 10/01/03; no change of members (7 pages)
8 March 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
8 March 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
23 October 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
29 January 2002	Return made up to 10/01/02; full list of members (6 pages)
29 January 2002	Return made up to 10/01/02; full list of members 363(287) ‐ Registered office changed on 29/01/02 (6 pages)
16 January 2001	Registered office changed on 16/01/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
16 January 2001	Registered office changed on 16/01/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New secretary appointed;new director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New secretary appointed;new director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
10 January 2001	Incorporation (14 pages)

3A Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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