| Company Name | CAD3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07463873 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2010(13 years, 4 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Oddvar Songe |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre 16th Floor Portland House London SW1E 5RS |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 December 2010(same day as company formation) |
| Correspondence Address | Verdun Trade Centre 16th Floor, Portland House London SW1E 5RS |
Location
| Registered Address | Verdun Trade Centre 16th Floor, Portland House London SW1E 5RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Safe-pro Systems As 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
| 5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
| 5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2011 | Application to strike the company off the register (3 pages) |
| 18 November 2011 | Application to strike the company off the register (3 pages) |
| 8 December 2010 | Incorporation (22 pages) |
| 8 December 2010 | Incorporation (22 pages) |