| Company Name | Three G International Trade Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06137333 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2007(17 years, 1 month ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Xiaoxiang Liao |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Churchill House 142-146 Old Street London EC1V 9BW |
| Secretary Name | Farstar Cpa Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 March 2016(9 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 August 2019) |
| Correspondence Address | Room 2501, Lindun Building No.100,North Hengfeng R Shangha 200070 |
| Secretary Name | JBL Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2007(same day as company formation) |
| Correspondence Address | Dept 111 196 High Road Wood Green London N22 8HH |
| Secretary Name | Sky Charm Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2013(5 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 05 March 2014) |
| Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
| Secretary Name | C&R Business Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2014(6 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 02 March 2016) |
| Correspondence Address | 7/11 Minerva Road Park Royal London NW10 6HJ |
Location
| Registered Address | Churchill House 142-146 Old Street London EC1V 9BW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2019 | Compulsory strike-off action has been suspended (1 page) |
| 21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 1 March 2018 | Confirmation statement made on 1 March 2018 with updates (3 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 3 March 2016 (1 page) |
| 3 March 2016 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 3 March 2016 (1 page) |
| 3 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 2 March 2016 | Termination of appointment of C&R Business Consulting Limited as a secretary on 2 March 2016 (1 page) |
| 2 March 2016 | Appointment of Farstar Cpa Ltd as a secretary on 2 March 2016 (2 pages) |
| 2 March 2016 | Appointment of Farstar Cpa Ltd as a secretary on 2 March 2016 (2 pages) |
| 2 March 2016 | Termination of appointment of C&R Business Consulting Limited as a secretary on 2 March 2016 (1 page) |
| 8 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 2 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 March 2014 | Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 18 March 2014 (1 page) |
| 18 March 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary (1 page) |
| 18 March 2014 | Appointment of C&R Business Consulting Limited as a secretary (2 pages) |
| 18 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary (1 page) |
| 18 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Appointment of C&R Business Consulting Limited as a secretary (2 pages) |
| 18 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 18 March 2014 (1 page) |
| 31 March 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 March 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 February 2013 | Director's details changed for Xiao Xiang Liao on 20 February 2013 (2 pages) |
| 28 February 2013 | Director's details changed for Xiao Xiang Liao on 20 February 2013 (2 pages) |
| 28 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Termination of appointment of Jbl Secretary Services (Uk) Limited as a secretary (1 page) |
| 27 February 2013 | Appointment of Sky Charm Secretarial Services Limited as a secretary (2 pages) |
| 27 February 2013 | Termination of appointment of Jbl Secretary Services (Uk) Limited as a secretary (1 page) |
| 27 February 2013 | Appointment of Sky Charm Secretarial Services Limited as a secretary (2 pages) |
| 25 February 2013 | Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 25 February 2013 (2 pages) |
| 25 February 2013 | Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 25 February 2013 (2 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 27 April 2012 | Registered office address changed from Dept 111 196 High Road Wood Green London N22 8HH England on 27 April 2012 (1 page) |
| 27 April 2012 | Registered office address changed from Dept 111 196 High Road Wood Green London N22 8HH England on 27 April 2012 (1 page) |
| 21 March 2012 | Secretary's details changed for Jbl Secretary Services (Uk) Limited on 21 March 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Secretary's details changed for Jbl Secretary Services (Uk) Limited on 21 March 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 16 March 2011 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 16 March 2011 (1 page) |
| 16 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 16 March 2011 (1 page) |
| 7 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 18 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 1 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 6 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 2 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 March 2008 | Return made up to 05/03/08; full list of members (5 pages) |
| 18 March 2008 | Return made up to 05/03/08; full list of members (5 pages) |
| 5 March 2007 | Incorporation (8 pages) |
| 5 March 2007 | Incorporation (8 pages) |