| Company Name | 3419 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07148914 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2010(14 years, 2 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Jonathan Howard Martin |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
Location
| Registered Address | 7 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Martin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 July |
Filing History
| 13 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2022 | Change of details for Mr Jonathan Howard Martin as a person with significant control on 21 June 2022 (2 pages) |
| 21 June 2022 | Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to 7 Bell Yard London WC2A 2JR on 21 June 2022 (1 page) |
| 21 June 2022 | Director's details changed for Mr Jonathan Howard Martin on 21 June 2022 (2 pages) |
| 21 June 2022 | Application to strike the company off the register (1 page) |
| 30 April 2022 | Accounts for a dormant company made up to 30 July 2021 (2 pages) |
| 14 February 2022 | Confirmation statement made on 6 February 2022 with updates (4 pages) |
| 30 April 2021 | Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page) |
| 30 April 2021 | Accounts for a dormant company made up to 31 July 2020 (6 pages) |
| 8 March 2021 | Confirmation statement made on 6 February 2021 with updates (4 pages) |
| 29 July 2020 | Accounts for a dormant company made up to 31 July 2019 (6 pages) |
| 13 February 2020 | Confirmation statement made on 6 February 2020 with updates (4 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 11 February 2019 | Confirmation statement made on 6 February 2019 with updates (4 pages) |
| 24 May 2018 | Change of details for Mr Jonathan Howard Martin as a person with significant control on 24 May 2018 (2 pages) |
| 24 May 2018 | Director's details changed for Mr Jonathan Howard Martin on 24 May 2018 (2 pages) |
| 23 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 22 February 2018 | Confirmation statement made on 6 February 2018 with updates (4 pages) |
| 20 February 2018 | Change of details for Mr Jonathan Howard Martin as a person with significant control on 6 April 2016 (2 pages) |
| 8 August 2017 | Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 8 August 2017 (1 page) |
| 8 August 2017 | Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 8 August 2017 (1 page) |
| 27 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 13 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 22 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 6 November 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 6 November 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 24 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Director's details changed for Mr Jonathan Howard Martin on 20 January 2015 (2 pages) |
| 24 March 2015 | Director's details changed for Mr Jonathan Howard Martin on 20 January 2015 (2 pages) |
| 24 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 23 September 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 20 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 28 January 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 8 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 15 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 11 October 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 2 March 2011 | Director's details changed for Mr Jonathan Howard Martin on 6 February 2010 (2 pages) |
| 2 March 2011 | Director's details changed for Mr Jonathan Howard Martin on 6 February 2010 (2 pages) |
| 2 March 2011 | Director's details changed for Mr Jonathan Howard Martin on 6 February 2010 (2 pages) |
| 2 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 21 April 2010 | Current accounting period extended from 28 February 2011 to 31 July 2011 (3 pages) |
| 21 April 2010 | Current accounting period extended from 28 February 2011 to 31 July 2011 (3 pages) |
| 6 February 2010 | Incorporation
|
| 6 February 2010 | Incorporation
|