| Company Name | 3=1 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04390683 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2002(22 years, 1 month ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Udo Reisert |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 07 February 2006(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 17 January 2012) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | Brandenburgstr. 28 Hanau 63456 Germany |
| Secretary Name | London Secretary Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 February 2006(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 17 January 2012) |
| Correspondence Address | Perseverance Works 9 Kingsland Road London E2 8DD |
| Director Name | Thomas Weigt |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 12 Penton Place London SE17 3JT |
| Secretary Name | London Citylink Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
| Director Name | London Citylink Directors Ltd (Corporation) |
|---|---|
| Date of Birth | April 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 30 April 2003(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 February 2006) |
| Correspondence Address | Southbank House Black Prince Road London SE1 7SJ |
Location
| Registered Address | 14 Cotton's Gardens London E2 8DN |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,417 |
| Cash | £101,604 |
| Current Liabilities | £95,356 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 8 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 8 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 29 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 26 March 2010 | Secretary's details changed for London Secretary Services Ltd on 26 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Udo Reisert on 26 March 2010 (2 pages) |
| 26 March 2010 | Secretary's details changed for London Secretary Services Ltd on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Udo Reisert on 26 March 2010 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 30 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 14 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 22 January 2008 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
| 22 January 2008 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
| 12 October 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 August 2007 | Secretary's particulars changed (1 page) |
| 2 August 2007 | Secretary's particulars changed (1 page) |
| 29 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 March 2005 (10 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 March 2005 (10 pages) |
| 20 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 14 February 2006 | New secretary appointed (1 page) |
| 14 February 2006 | New director appointed (1 page) |
| 14 February 2006 | Secretary resigned (1 page) |
| 14 February 2006 | Secretary resigned (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 501 international house 223 regent street, london W1B 2QD (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 501 international house 223 regent street, london W1B 2QD (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | New director appointed (1 page) |
| 14 February 2006 | New secretary appointed (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 22 September 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 April 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 9 November 2004 | Secretary's particulars changed (1 page) |
| 9 November 2004 | Secretary's particulars changed (1 page) |
| 30 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | New director appointed (2 pages) |
| 15 April 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 15 April 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 8 March 2002 | Incorporation (13 pages) |