| Company Name | 3 Spheres Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06176286 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2007(17 years, 1 month ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Simon Anthony Ford |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 East St Oakhampton Devon EX20 1AS |
| Secretary Name | Mr Mark Byron Blackwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Jubilee Avenue Whitton Twickenham Middlesex TW2 6JA |
| Director Name | Christine Alexander |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 12a Etwall Quarley Andover Hants SP11 8QA |
Location
| Registered Address | Minster House, 126a High Street Whitton Twickenham Middlesex TW2 7LL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2012 | Application to strike the company off the register (3 pages) |
| 27 September 2012 | Application to strike the company off the register (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 17 September 2012 | Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page) |
| 17 September 2012 | Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page) |
| 20 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders Statement of capital on 2012-04-20
|
| 20 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders Statement of capital on 2012-04-20
|
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 April 2010 | Director's details changed for Simon Anthony Ford on 1 November 2009 (2 pages) |
| 7 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Simon Anthony Ford on 1 November 2009 (2 pages) |
| 7 April 2010 | Director's details changed for Simon Anthony Ford on 1 November 2009 (2 pages) |
| 5 February 2010 | Termination of appointment of Christine Alexander as a director (1 page) |
| 5 February 2010 | Termination of appointment of Christine Alexander as a director (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 21 March 2007 | Incorporation (13 pages) |
| 21 March 2007 | Incorporation (13 pages) |