3T Digital Group Limited

Company Name	3T Digital Group Limited
Company Status	Dissolved
Company Number	05485054
Category	Private Limited Company
Incorporation Date	20 June 2005(18 years, 10 months ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Mohammad Rauf
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2005(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	22 Rosslyn Road Barking Essex IG11 9XN

Director Name	Mr Cem Muratoglu
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(5 years after company formation)
Appointment Duration	3 years, 11 months (closed 24 June 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	28-42 Olymlic House Clements Road Ilford Essex IG1 1BA

Secretary Name	Mr Cem Muratoglu
Nationality	British
Status	Resigned
Appointed	20 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Addison Road Hainault Essex IG6 2LW

Secretary Name	Martin Bosani
Nationality	British
Status	Resigned
Appointed	13 July 2005(3 weeks, 2 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 May 2006)
Role	Company Director
Correspondence Address	22 Rosslyn Road Barking Essex IG11 9XN

Secretary Name	Mr Cem Muratoglu
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Addison Road Hainault Essex IG6 2LW

Location

Registered Address	40 Station Road Manor Park London E12 5BT
Region	London
Constituency	East Ham
County	Greater London
Ward	Manor Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Mr Cem Moratoglu & Mr Mohammad Rauf 100.00% Ordinary

Financials

Year	2014
Net Worth	-£86,275
Cash	£106

Accounts

Latest Accounts	13 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	13 September

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2014	Total exemption small company accounts made up to 13 September 2013 (3 pages)
4 April 2014	Total exemption small company accounts made up to 13 September 2013 (3 pages)
12 March 2014	Previous accounting period extended from 30 June 2013 to 13 September 2013 (1 page)
12 March 2014	Previous accounting period extended from 30 June 2013 to 13 September 2013 (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	Application to strike the company off the register (3 pages)
25 February 2014	Application to strike the company off the register (3 pages)
13 September 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (4 pages)
13 September 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 September 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 20 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)
8 January 2011	Appointment of Mr Cem Muratoglu as a director (2 pages)
8 January 2011	Appointment of Mr Cem Muratoglu as a director (2 pages)
21 June 2010	Termination of appointment of Cem Muratoglu as a secretary (1 page)
21 June 2010	Director's details changed for Mohammad Rauf on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Termination of appointment of Cem Muratoglu as a secretary (1 page)
21 June 2010	Director's details changed for Mohammad Rauf on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Mohammad Rauf on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 September 2009	Return made up to 20/06/09; full list of members (3 pages)
9 September 2009	Return made up to 20/06/09; full list of members (3 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
31 July 2008	Return made up to 20/06/08; full list of members (3 pages)
31 July 2008	Return made up to 20/06/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 August 2007	Return made up to 20/06/07; full list of members (2 pages)
23 August 2007	Return made up to 20/06/07; full list of members (2 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
3 October 2006	Return made up to 20/06/06; full list of members 363(287) ‐ Registered office changed on 03/10/06 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 2006	Return made up to 20/06/06; full list of members 363(287) ‐ Registered office changed on 03/10/06 363(288) ‐ Secretary's particulars changed (6 pages)
18 September 2006	New secretary appointed (1 page)
18 September 2006	New secretary appointed (1 page)
18 September 2006	Secretary resigned (1 page)
18 September 2006	Secretary resigned (1 page)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	Secretary resigned (1 page)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	Secretary resigned (1 page)
20 June 2005	Incorporation (9 pages)
20 June 2005	Incorporation (9 pages)

3T Digital Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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