| Company Name | 3-Dbits Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06834898 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2009(15 years, 1 month ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Michael John Brady |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7, 149 Chesterton Road London W10 6ET |
| Director Name | Mr Ian Duncan Thompson |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Lauriston Road London E9 7HJ |
| Director Name | Mr Martin Glover |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 29 June 2012) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 34 North Side Wandsworth Common London SW18 2SL |
Location
| Registered Address | 42-48 Charlbert Street London NW8 7BU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian Duncan Thompson 33.33% Ordinary |
|---|---|
| 50 at £1 | Martin Glover 33.33% Ordinary |
| 50 at £1 | Michael John Brady 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2012 | Termination of appointment of Martin Glover as a director (1 page) |
| 4 July 2012 | Termination of appointment of Ian Thompson as a director (1 page) |
| 4 July 2012 | Termination of appointment of Martin Glover as a director on 29 June 2012 (1 page) |
| 4 July 2012 | Termination of appointment of Ian Duncan Thompson as a director on 29 June 2012 (1 page) |
| 7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
| 7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
| 7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
| 25 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Martin Glover on 1 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Martin Glover on 1 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Martin Glover on 1 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 7 July 2009 | Director appointed martin glover (1 page) |
| 7 July 2009 | Director appointed martin glover (1 page) |
| 3 March 2009 | Incorporation (21 pages) |
| 3 March 2009 | Incorporation (21 pages) |