3D Seo Limited

Company Name	3D Seo Limited
Company Status	Dissolved
Company Number	08339191
Category	Private Limited Company
Incorporation Date	21 December 2012(11 years, 4 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)
Previous Names	Hollywood Design Tv Ltd and Hd Realtor Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Patrick David Martin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2015(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 03 December 2019)
Role	Webnmaster
Country of Residence	United States
Correspondence Address	11 Pembridge Crescent London W11 3DT

Director Name	Mr Asim Hussain
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	21 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Musbury Street London E1 0PL

Director Name	Mr Warwick Adrian Wynschenk
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(1 year, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Pembridge Crescent London W11 3DT

Location

Registered Address	188 Mitcham Road London SW17 9NJ
Region	London
Constituency	Tooting
County	Greater London
Ward	Graveney
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

800 at £1	Patrick Martin 80.00% Ordinary
200 at £1	Warwick Adrian Leopold Wynschenk 20.00% Ordinary

Financials

Year	2014
Net Worth	£160
Cash	£1,000
Current Liabilities	£840

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

3 December 2019	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2019	First Gazette notice for compulsory strike-off (1 page)
3 June 2019	Notification of Patrick David Martin as a person with significant control on 24 September 2018 (2 pages)
11 October 2018	Micro company accounts made up to 31 December 2017 (1 page)
24 September 2018	Termination of appointment of Warwick Adrian Wynschenk as a director on 20 September 2018 (1 page)
16 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
30 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
2 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
8 June 2017	Registered office address changed from C/O Ibiss & Co Limited Suite 14a , Challenge House 616 Mitcham Road Croydon CR0 3AA to 188 Mitcham Road London SW17 9NJ on 8 June 2017 (1 page)
8 June 2017	Registered office address changed from C/O Ibiss & Co Limited Suite 14a , Challenge House 616 Mitcham Road Croydon CR0 3AA to 188 Mitcham Road London SW17 9NJ on 8 June 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1,000 (6 pages)
22 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1,000 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 July 2015	Appointment of Mr Patrick David Martin as a director on 16 June 2015 (2 pages)
6 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (4 pages)
6 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (4 pages)
6 July 2015	Appointment of Mr Patrick David Martin as a director on 16 June 2015 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 August 2014	Registered office address changed from 178 Merton High Street London SW19 1AY to C/O Ibiss & Co Limited Suite 14a , Challenge House 616 Mitcham Road Croydon CR0 3AA on 16 August 2014 (1 page)
16 August 2014	Registered office address changed from 178 Merton High Street London SW19 1AY to C/O Ibiss & Co Limited Suite 14a , Challenge House 616 Mitcham Road Croydon CR0 3AA on 16 August 2014 (1 page)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (3 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (3 pages)
16 June 2014	Director's details changed for Mr Warwick Adrian Wynschenk on 10 June 2014 (2 pages)
16 June 2014	Appointment of Mr Warwick Adrian Wynschenk as a director (2 pages)
16 June 2014	Appointment of Mr Warwick Adrian Wynschenk as a director (2 pages)
16 June 2014	Director's details changed for Mr Warwick Adrian Wynschenk on 10 June 2014 (2 pages)
10 June 2014	Termination of appointment of Asim Hussain as a director (1 page)
10 June 2014	Termination of appointment of Asim Hussain as a director (1 page)
14 May 2014	Company name changed hd realtor LTD\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-02 NM01 ‐ Change of name by resolution (3 pages)
14 May 2014	Company name changed hd realtor LTD\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-02 NM01 ‐ Change of name by resolution (3 pages)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders (3 pages)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders (3 pages)
24 January 2013	Company name changed hollywood design tv LTD\certificate issued on 24/01/13 RES15 ‐ Change company name resolution on 2013-01-18 NM01 ‐ Change of name by resolution (3 pages)
24 January 2013	Company name changed hollywood design tv LTD\certificate issued on 24/01/13 RES15 ‐ Change company name resolution on 2013-01-18 NM01 ‐ Change of name by resolution (3 pages)
21 December 2012	Incorporation (36 pages)
21 December 2012	Incorporation (36 pages)

3D Seo Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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