| Company Name | Three Pa-Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06560899 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2008(16 years ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 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 | Uwe Puth |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 April 2014(6 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 18 September 2018) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Office 6 10 Great Russell Street London WC1B 3BQ |
| Secretary Name | Auskunft Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2014(6 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 18 September 2018) |
| Correspondence Address | Office 6 10 Great Russell Street London WC1B 3BQ |
| Director Name | Mr Dany Puth |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 09 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Rosenbergstrasse 11 44805 Bochum Germany |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2008(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham B18 6EW |
Location
| Registered Address | Office 6 10 Great Russell Street London WC1B 3BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 5 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2016 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2016-04-04
|
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | Termination of appointment of Go Ahead Service Limited as a secretary on 30 April 2014 (1 page) |
| 28 October 2014 | Appointment of Auskunft Limited as a secretary on 30 April 2014 (2 pages) |
| 28 October 2014 | Appointment of Uwe Puth as a director on 30 April 2014 (2 pages) |
| 28 October 2014 | Termination of appointment of Dany Puth as a director on 30 April 2014 (1 page) |
| 28 October 2014 | Appointment of Auskunft Limited as a secretary on 30 April 2014 (2 pages) |
| 28 October 2014 | Termination of appointment of Dany Puth as a director on 30 April 2014 (1 page) |
| 28 October 2014 | Appointment of Uwe Puth as a director on 30 April 2014 (2 pages) |
| 28 October 2014 | Termination of appointment of Go Ahead Service Limited as a secretary on 30 April 2014 (1 page) |
| 1 October 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Secretary's details changed for Go Ahead Service Limited on 1 October 2014 (1 page) |
| 1 October 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Secretary's details changed for Go Ahead Service Limited on 1 October 2014 (1 page) |
| 1 October 2014 | Director's details changed for Mr Dany Puth on 1 October 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Secretary's details changed for Go Ahead Service Limited on 1 October 2014 (1 page) |
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 October 2014 | Director's details changed for Mr Dany Puth on 1 October 2014 (2 pages) |
| 1 October 2014 | Director's details changed for Mr Dany Puth on 1 October 2014 (2 pages) |
| 17 September 2014 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Office 6 10 Great Russell Street London WC1B 3BQ on 17 September 2014 (2 pages) |
| 17 September 2014 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Office 6 10 Great Russell Street London WC1B 3BQ on 17 September 2014 (2 pages) |
| 30 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2013 | Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 27 November 2013 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 27 November 2013 | Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 27 November 2013 | Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Restoration by order of the court (3 pages) |
| 27 November 2013 | Restoration by order of the court (3 pages) |
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 16 February 2012 | Restoration by order of the court (2 pages) |
| 16 February 2012 | Annual return made up to 9 April 2011 with a full list of shareholders (14 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 16 February 2012 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 16 February 2012 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 16 February 2012 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 16 February 2012 | Annual return made up to 9 April 2011 with a full list of shareholders (14 pages) |
| 16 February 2012 | Restoration by order of the court (2 pages) |
| 16 February 2012 | Annual return made up to 9 April 2011 with a full list of shareholders (14 pages) |
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 21 April 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 21 April 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 9 April 2008 | Incorporation (14 pages) |
| 9 April 2008 | Incorporation (14 pages) |