Company NameThree Angels Limited
Company StatusDissolved
Company Number05446981
CategoryPrivate Limited Company
Incorporation Date9 May 2005(18 years, 11 months ago)
Dissolution Date22 December 2009 (14 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameDuncan Charles Lewis
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2005(same day as company formation)
RoleAccountant
Correspondence Address37 Pine Hill
Epsom
Surrey
KT18 7BH
Director NameMaxine June Lewis
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2005(same day as company formation)
RoleManager
Correspondence Address37 Pine Hill
Epsom
Surrey
KT18 7BH
Secretary NameDuncan Charles Lewis
NationalityBritish
StatusClosed
Appointed09 May 2005(same day as company formation)
RoleAccountant
Correspondence Address37 Pine Hill
Epsom
Surrey
KT18 7BH
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed09 May 2005(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed09 May 2005(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address4 Woodcote Close
Epsom
Surrey
KT18 7QJ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardWoodcote
Built Up AreaGreater London

Financials

Year2014
Net Worth-£70,387
Cash£68,864
Current Liabilities£54,251

Accounts

Latest Accounts30 June 2008 (15 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

22 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2009First Gazette notice for compulsory strike-off (1 page)
18 March 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 October 2008Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
29 July 2008Return made up to 09/05/08; full list of members (3 pages)
27 May 2008Registered office changed on 27/05/2008 from 37 pine hill epsom KT18 7BH (1 page)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 June 2007Return made up to 09/05/07; full list of members (2 pages)
18 April 2007Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 January 2007Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
23 June 2006Return made up to 09/05/06; full list of members (7 pages)
5 October 2005Particulars of mortgage/charge (3 pages)
20 September 2005Ad 09/05/05--------- £ si 10@1=10 £ ic 2/12 (2 pages)
25 May 2005New secretary appointed;new director appointed (2 pages)
25 May 2005New director appointed (2 pages)
10 May 2005Director resigned (1 page)
10 May 2005Secretary resigned (1 page)