| Company Name | Three Tender Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07428995 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2010(13 years, 5 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Alfred Scott |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 November 2014(4 years after company formation) |
| Appointment Duration | 4 months, 1 week (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Burns Way Hounslow Middlesex TW5 9BA |
| Director Name | Mr Michele Cristofori |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 03 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 59 Via Giovanni Segantini Bologna 40133 |
| Secretary Name | Castaldilawyer & Partners (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2010(same day as company formation) |
| Correspondence Address | 29 Chichele Road London NW2 3AN |
Location
| Registered Address | 29 Chichele Road London NW2 3AN |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £100 | Equopal Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2014 | Application to strike the company off the register (3 pages) |
| 3 December 2014 | Application to strike the company off the register (3 pages) |
| 17 November 2014 | Termination of appointment of Michele Cristofori as a director on 17 November 2014 (1 page) |
| 17 November 2014 | Appointment of Mr Alfred Scott as a director on 17 November 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Appointment of Mr Alfred Scott as a director on 17 November 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Termination of appointment of Michele Cristofori as a director on 17 November 2014 (1 page) |
| 1 September 2014 | Accounts made up to 30 November 2013 (2 pages) |
| 1 September 2014 | Accounts made up to 30 November 2013 (2 pages) |
| 22 January 2014 | Accounts made up to 30 November 2012 (2 pages) |
| 22 January 2014 | Accounts made up to 30 November 2012 (2 pages) |
| 21 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders (3 pages) |
| 20 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders (3 pages) |
| 20 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders (3 pages) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 3 October 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 7 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 5 March 2012 | Secretary's details changed for Castaldilawyer & Partners on 5 March 2012 (2 pages) |
| 5 March 2012 | Termination of appointment of Castaldilawyer & Partners as a secretary on 5 March 2012 (1 page) |
| 5 March 2012 | Termination of appointment of Castaldilawyer & Partners as a secretary on 5 March 2012 (1 page) |
| 5 March 2012 | Secretary's details changed for Castaldilawyer & Partners on 5 March 2012 (2 pages) |
| 5 March 2012 | Secretary's details changed for Castaldilawyer & Partners on 5 March 2012 (2 pages) |
| 5 March 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 5 March 2012 | Termination of appointment of Castaldilawyer & Partners as a secretary on 5 March 2012 (1 page) |
| 5 March 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Incorporation
|
| 3 November 2010 | Incorporation
|