3MD Limited

Company Name	3MD Limited
Company Status	Dissolved
Company Number	05141956
Category	Private Limited Company
Incorporation Date	1 June 2004(19 years, 11 months ago)
Dissolution Date	27 October 2015 (8 years, 6 months ago)
Previous Name	3Min-Dating Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Shaun Kenneth Langley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2004(6 days after company formation)
Appointment Duration	11 years, 4 months (closed 27 October 2015)
Role	Events
Country of Residence	United Kingdom
Correspondence Address	13 Northfield Road London W13 9SY

Secretary Name	Declan McManus
Nationality	Irish
Status	Resigned
Appointed	07 June 2004(6 days after company formation)
Appointment Duration	7 years (resigned 22 June 2011)
Role	Events
Correspondence Address	Rosbarnagh Newport Eire Irish

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	C/O Tobin Associates 4th Floor 63/66 Hatton Garden London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Shaun Langley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,584
Cash	£615
Current Liabilities	£5,072

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Director's details changed for Shaun Kenneth Langley on 29 January 2013 (2 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Director's details changed for Shaun Kenneth Langley on 29 January 2013 (2 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
17 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
17 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 July 2011	Termination of appointment of Declan Mcmanus as a secretary (2 pages)
11 July 2011	Termination of appointment of Declan Mcmanus as a secretary (2 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Shaun Kenneth Langley on 1 June 2010 (2 pages)
22 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Shaun Kenneth Langley on 1 June 2010 (2 pages)
22 June 2010	Director's details changed for Shaun Kenneth Langley on 1 June 2010 (2 pages)
5 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
5 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
17 July 2009	Return made up to 01/06/09; full list of members (3 pages)
17 July 2009	Return made up to 01/06/09; full list of members (3 pages)
11 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
11 May 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
2 September 2008	Registered office changed on 02/09/2008 from tobin associates boundary house 3RD floor 91-93 charterhouse street london EC1M 6HR (1 page)
2 September 2008	Registered office changed on 02/09/2008 from tobin associates boundary house 3RD floor 91-93 charterhouse street london EC1M 6HR (1 page)
19 June 2008	Return made up to 01/06/08; no change of members (6 pages)
19 June 2008	Return made up to 01/06/08; no change of members (6 pages)
2 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
2 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
17 July 2007	Return made up to 01/06/07; full list of members (6 pages)
17 July 2007	Return made up to 01/06/07; full list of members (6 pages)
11 June 2007	Memorandum and Articles of Association (4 pages)
11 June 2007	Memorandum and Articles of Association (4 pages)
30 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
30 May 2007	Company name changed 3MIN-dating LIMITED\certificate issued on 30/05/07 (2 pages)
30 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
30 May 2007	Company name changed 3MIN-dating LIMITED\certificate issued on 30/05/07 (2 pages)
23 June 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 June 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 March 2006	Registered office changed on 22/03/06 from: 37 the avenue chiswick london W4 1HA (1 page)
22 March 2006	Registered office changed on 22/03/06 from: 37 the avenue chiswick london W4 1HA (1 page)
15 March 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
15 March 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
18 June 2005	Return made up to 01/06/05; full list of members (6 pages)
18 June 2005	Return made up to 01/06/05; full list of members (6 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
9 June 2004	Registered office changed on 09/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Secretary resigned (1 page)
1 June 2004	Incorporation (6 pages)
1 June 2004	Incorporation (6 pages)

3MD Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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