Company NameThe Team Of 3.com Limited
Company StatusDissolved
Company Number06927552
CategoryPrivate Limited Company
Incorporation Date8 June 2009(14 years, 11 months ago)
Dissolution Date26 January 2016 (8 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr Nick Evans
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2009(same day as company formation)
RoleSports Marketing
Country of ResidenceUnited Kingdom
Correspondence Address2 The Stables
Bankside Close
Isleworth
Middx
TW7 7EW
Secretary NameMrs Allison Williams
StatusClosed
Appointed08 June 2009(same day as company formation)
RoleCompany Director
Correspondence Address36 Manor Lane
Sunbury On Thames
Middlesex
TW16 5ED
Director NameMrs Allison Williams
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2013(3 years, 8 months after company formation)
Appointment Duration2 years, 11 months (closed 26 January 2016)
RoleResearcher
Country of ResidenceEngland
Correspondence Address36 Manor Lane
Sunbury-On-Thames
Middlesex
TW16 5ED
Director NameMr Rowland Williams
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2009(same day as company formation)
RoleSports Coach
Country of ResidenceEngland
Correspondence Address36 Manor Lane
Sunbury On Thames
Middlesex
TW16 5ED

Contact

Telephone07 776212000
Telephone regionMobile

Location

Registered Address2 The Stables
Bankside Close
Isleworth
Middlesex
TW7 7EW
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardIsleworth
Built Up AreaGreater London

Shareholders

60 at £1Allison Williams
60.00%
Ordinary
40 at £1Nick Evans
40.00%
Ordinary

Financials

Year2014
Net Worth£425
Current Liabilities£410

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
1 October 2015Application to strike the company off the register (3 pages)
1 October 2015Application to strike the company off the register (3 pages)
8 May 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(5 pages)
8 May 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(5 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 February 2015Registered office address changed from The Old School House 36 Manor Lane Sunbury on Thames Middx TW16 5ED to 2 the Stables Bankside Close Isleworth Middlesex TW7 7EW on 19 February 2015 (2 pages)
19 February 2015Registered office address changed from The Old School House 36 Manor Lane Sunbury on Thames Middx TW16 5ED to 2 the Stables Bankside Close Isleworth Middlesex TW7 7EW on 19 February 2015 (2 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(5 pages)
11 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(5 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
26 March 2013Appointment of Mrs Allison Williams as a director (2 pages)
26 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
26 March 2013Termination of appointment of Rowland Williams as a director (1 page)
26 March 2013Termination of appointment of Rowland Williams as a director (1 page)
26 March 2013Appointment of Mrs Allison Williams as a director (2 pages)
27 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
27 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
27 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
23 July 2012Secretary's details changed for Mrs Alison Williams on 23 July 2012 (1 page)
23 July 2012Director's details changed for Mr Nick Evans on 23 July 2012 (2 pages)
23 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
23 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
23 July 2012Director's details changed for Mr Nick Evans on 23 July 2012 (2 pages)
23 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
23 July 2012Director's details changed for Mr Rowland Williams on 23 July 2012 (2 pages)
23 July 2012Director's details changed for Mr Rowland Williams on 23 July 2012 (2 pages)
23 July 2012Secretary's details changed for Mrs Alison Williams on 23 July 2012 (1 page)
3 April 2012Total exemption full accounts made up to 30 June 2011 (8 pages)
3 April 2012Total exemption full accounts made up to 30 June 2011 (8 pages)
22 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (14 pages)
22 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (14 pages)
22 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (14 pages)
9 March 2011Total exemption full accounts made up to 30 June 2010 (8 pages)
9 March 2011Total exemption full accounts made up to 30 June 2010 (8 pages)
4 August 2010Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
4 August 2010Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
4 August 2010Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
12 June 2009Memorandum and Articles of Association (8 pages)
12 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 June 2009Memorandum and Articles of Association (8 pages)
8 June 2009Incorporation (14 pages)
8 June 2009Incorporation (14 pages)