| Company Name | 3S Architects And Designers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05949726 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2006(17 years, 7 months ago) |
| Dissolution Date | 9 February 2021 (3 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Reinhard Alexander Weiss |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 September 2006(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ |
| Secretary Name | Bele Weiss |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 28 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Talbot Road Twickenham Middlesex TW2 6SJ |
Contact
| Website | www.3s-ad.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83329966 |
| Telephone region | London |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Reinhard Weiss 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,582 |
| Cash | £14,945 |
| Current Liabilities | £126,316 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 9 February 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 November 2020 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 23 July 2020 | Liquidators' statement of receipts and payments to 15 April 2020 (10 pages) |
| 4 June 2020 | Liquidators' statement of receipts and payments to 15 April 2020 (10 pages) |
| 13 May 2019 | Registered office address changed from 17a Princes Road Richmond Surrey TW10 6DQ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 13 May 2019 (2 pages) |
| 11 May 2019 | Statement of affairs (8 pages) |
| 11 May 2019 | Resolutions
|
| 11 May 2019 | Appointment of a voluntary liquidator (3 pages) |
| 11 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 31 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 7 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 27 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 7 January 2014 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 25 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 2 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 January 2011 | Director's details changed for Reinhard Alexander Weiss on 26 January 2011 (2 pages) |
| 26 January 2011 | Termination of appointment of Bele Weiss as a secretary (1 page) |
| 26 January 2011 | Director's details changed for Reinhard Alexander Weiss on 26 January 2011 (2 pages) |
| 26 January 2011 | Termination of appointment of Bele Weiss as a secretary (1 page) |
| 15 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 22 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 22 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 25 August 2009 | Registered office changed on 25/08/2009 from 3 talbot road twickenham TW2 6SJ (1 page) |
| 25 August 2009 | Registered office changed on 25/08/2009 from 3 talbot road twickenham TW2 6SJ (1 page) |
| 14 November 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 3 January 2008 | Return made up to 28/09/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 28/09/07; full list of members (2 pages) |
| 28 September 2006 | Incorporation (13 pages) |
| 28 September 2006 | Incorporation (13 pages) |