3FM UK Ltd

Company Name	3FM UK Ltd
Company Status	Dissolved
Company Number	04845012
Category	Private Limited Company
Incorporation Date	24 July 2003(20 years, 9 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Waleed Mohammed Alghanim
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Saudi
Status	Closed
Appointed	23 January 2015(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 March 2016)
Role	Trader
Country of Residence	Kingdom Of Saudi Arabia
Correspondence Address	16511 P.O.Box Riyadh 11474 Kingdom Of Saudi Arabia

Director Name	Mr Abdulrahman Awadh Alshalwi
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	29 January 2015(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 March 2016)
Role	General Manager
Country of Residence	Saudi Arabia
Correspondence Address	Level 33 25 Canada Square Canary Wharf London E14 5LB

Secretary Name	Bluecharcoal Ltd (Corporation)
Status	Closed
Appointed	23 January 2015(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 March 2016)
Correspondence Address	Level 33 25 Canada Square Canary Wharf London E14 5LB

Director Name	Jaysan Appadu
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	48 Rhodrons Avenue Chessington Surrey KT9 1BA

Director Name	Ms Maureen Anne Caveley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	24 July 2010(7 years after company formation)
Appointment Duration	4 years, 6 months (resigned 23 January 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Level 33 25 Canada Square Canary Wharf London E14 5LB

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 August 2004(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 24 July 2010)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Location

Registered Address	Level 33 25 Canada Square Canary Wharf London E14 5LB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Formacompany Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

1 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
30 January 2015	Appointment of Mr Abdulrahman Awadh Alshalwi as a director on 29 January 2015 (2 pages)
30 January 2015	Appointment of Mr Abdulrahman Awadh Alshalwi as a director on 29 January 2015 (2 pages)
29 January 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 100 (3 pages)
29 January 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 100 (3 pages)
26 January 2015	Appointment of Mr Waleed Mohammed Alghanim as a director on 23 January 2015 (2 pages)
26 January 2015	Appointment of Mr Waleed Mohammed Alghanim as a director on 23 January 2015 (2 pages)
23 January 2015	Appointment of Bluecharcoal Ltd as a secretary on 23 January 2015 (2 pages)
23 January 2015	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to C/O Bluecharcoal Ltd Level 33 25 Canada Square Canary Wharf London E14 5LB on 23 January 2015 (1 page)
23 January 2015	Termination of appointment of Maureen Anne Caveley as a director on 23 January 2015 (1 page)
23 January 2015	Appointment of Bluecharcoal Ltd as a secretary on 23 January 2015 (2 pages)
23 January 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 January 2015	Termination of appointment of Maureen Anne Caveley as a director on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to C/O Bluecharcoal Ltd Level 33 25 Canada Square Canary Wharf London E14 5LB on 23 January 2015 (1 page)
23 January 2015	Termination of appointment of Uk Company Secretaries Limited as a secretary on 23 January 2015 (1 page)
23 January 2015	Termination of appointment of Uk Company Secretaries Limited as a secretary on 23 January 2015 (1 page)
23 January 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (3 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (3 pages)
30 April 2014	Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 30 April 2014 (1 page)
30 April 2014	Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 30 April 2014 (1 page)
20 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
20 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (3 pages)
25 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (3 pages)
4 June 2013	Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 4 June 2013 (1 page)
28 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
28 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
23 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
23 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
5 October 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
5 October 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
10 August 2010	Secretary's details changed for Uk Company Secretaries Limited on 24 July 2010 (2 pages)
10 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
10 August 2010	Appointment of Ms Maureen Anne Caveley as a director (2 pages)
10 August 2010	Appointment of Ms Maureen Anne Caveley as a director (2 pages)
10 August 2010	Secretary's details changed for Uk Company Secretaries Limited on 24 July 2010 (2 pages)
10 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
9 August 2010	Termination of appointment of Uk Incorporations Limited as a director (1 page)
9 August 2010	Termination of appointment of Uk Incorporations Limited as a director (1 page)
30 September 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
30 September 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
30 July 2009	Return made up to 24/07/09; full list of members (3 pages)
30 July 2009	Return made up to 24/07/09; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
11 September 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
30 July 2008	Return made up to 24/07/08; full list of members (3 pages)
30 July 2008	Return made up to 24/07/08; full list of members (3 pages)
28 August 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
28 August 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
2 August 2007	Return made up to 24/07/07; full list of members (2 pages)
2 August 2007	Return made up to 24/07/07; full list of members (2 pages)
4 October 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
4 October 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
31 July 2006	Return made up to 24/07/06; full list of members (2 pages)
31 July 2006	Return made up to 24/07/06; full list of members (2 pages)
28 September 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
28 September 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
3 August 2005	Secretary's particulars changed (1 page)
3 August 2005	Secretary's particulars changed (1 page)
3 August 2005	Return made up to 24/07/05; full list of members (2 pages)
3 August 2005	Return made up to 24/07/05; full list of members (2 pages)
18 October 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
18 October 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
9 August 2004	Director resigned (2 pages)
9 August 2004	Return made up to 24/07/04; full list of members 363(287) ‐ Registered office changed on 09/08/04 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2004	New director appointed (4 pages)
9 August 2004	Director resigned (2 pages)
9 August 2004	Return made up to 24/07/04; full list of members 363(287) ‐ Registered office changed on 09/08/04 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2004	New director appointed (4 pages)
19 November 2003	Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
24 July 2003	Incorporation (14 pages)
24 July 2003	Incorporation (14 pages)

3FM UK Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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