London
SW11 6NN
Director Name | Mr Alexander Michael Connock |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2006(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (closed 21 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG |
Director Name | Mr Nitil Patel |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2006(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (closed 21 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Alfriston Road London SW11 6NN |
Director Name | Simon Henry Berthon |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2005(same day as company formation) |
Role | TV Producer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Belmont Road London Sw4 Oby |
Secretary Name | Daniel Korn |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 2005(same day as company formation) |
Role | TV Producer |
Correspondence Address | 10 Binden Road London W12 9RJ |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2005(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2005(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 6 Anglers Lane London NW5 3DG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Kentish Town |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2009 | Full accounts made up to 31 March 2009 (11 pages) |
10 December 2009 | Full accounts made up to 31 March 2009 (11 pages) |
6 October 2009 | Registered office address changed from 9 Savoy Street London WC2E 7HR on 6 October 2009 (1 page) |
6 October 2009 | Registered office address changed from 9 Savoy Street London WC2E 7HR on 6 October 2009 (1 page) |
6 October 2009 | Registered office address changed from 9 Savoy Street London WC2E 7HR on 6 October 2009 (1 page) |
25 April 2009 | Company name changed 3BM zero hour ii LTD\certificate issued on 28/04/09 (2 pages) |
25 April 2009 | Company name changed 3BM zero hour ii LTD\certificate issued on 28/04/09 (2 pages) |
31 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
31 March 2009 | Director's change of particulars / alexander connock / 31/03/2007 (1 page) |
31 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
31 March 2009 | Director's Change of Particulars / alexander connock / 31/03/2007 / HouseName/Number was: , now: 26; Street was: 97 regent's park road, now: castleford drive; Area was: , now: prestbury; Post Town was: london, now: macclesfield; Region was: , now: cheshire; Post Code was: NW1 8UR, now: SK10 4BG; Country was: , now: united kingdom (1 page) |
1 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
1 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
11 June 2008 | Return made up to 02/02/08; full list of members
|
11 June 2008 | Return made up to 02/02/08; full list of members
|
30 January 2008 | Full accounts made up to 31 March 2007 (12 pages) |
30 January 2008 | Full accounts made up to 31 March 2007 (12 pages) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | Director resigned (1 page) |
5 November 2006 | Full accounts made up to 31 March 2006 (12 pages) |
5 November 2006 | Full accounts made up to 31 March 2006 (12 pages) |
12 September 2006 | Return made up to 02/02/06; full list of members (6 pages) |
12 September 2006 | Return made up to 02/02/06; full list of members (6 pages) |
8 May 2006 | New director appointed (4 pages) |
8 May 2006 | New director appointed (4 pages) |
12 April 2006 | New director appointed (4 pages) |
12 April 2006 | Resolutions
|
12 April 2006 | New director appointed (4 pages) |
12 April 2006 | Resolutions
|
8 April 2006 | Particulars of mortgage/charge (7 pages) |
8 April 2006 | Particulars of mortgage/charge (7 pages) |
23 August 2005 | New secretary appointed (2 pages) |
23 August 2005 | New secretary appointed (2 pages) |
29 June 2005 | Registered office changed on 29/06/05 from: unit 10 blue lion place 237 long lane london SE1 4PU (1 page) |
29 June 2005 | Registered office changed on 29/06/05 from: unit 10 blue lion place 237 long lane london SE1 4PU (1 page) |
24 June 2005 | Secretary resigned (1 page) |
24 June 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
24 June 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
24 June 2005 | Secretary resigned (1 page) |
15 February 2005 | Ad 02/02/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
15 February 2005 | New secretary appointed (2 pages) |
15 February 2005 | New secretary appointed (2 pages) |
15 February 2005 | New director appointed (2 pages) |
15 February 2005 | New director appointed (2 pages) |
15 February 2005 | Ad 02/02/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
2 February 2005 | Secretary resigned (1 page) |
2 February 2005 | Director resigned (1 page) |
2 February 2005 | Secretary resigned (1 page) |
2 February 2005 | Incorporation (13 pages) |
2 February 2005 | Incorporation (13 pages) |
2 February 2005 | Director resigned (1 page) |