| Company Name | 3Point81 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09140432 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2014(9 years, 9 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Jonathan Edward Stead |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Rathbone Street London W1T 1LY |
| Director Name | Mr Peter Walker |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Rathbone Street London W1T 1LY |
| Secretary Name | Mr Peter Walker |
|---|---|
| Status | Closed |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Rathbone Street London W1T 1LY |
| Director Name | Mr Thomas Mortimer |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Rathbone Street London W1T 1LY |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2014(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Location
| Registered Address | 7 Rathbone Street London W1T 1LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 667 at £0.01 | Rapier Communications LTD 66.70% Ordinary |
|---|---|
| 333 at £0.01 | Thomas Mortimer 33.30% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | Application to strike the company off the register (3 pages) |
| 11 July 2017 | Application to strike the company off the register (3 pages) |
| 23 August 2016 | Termination of appointment of Thomas Mortimer as a director on 19 August 2016 (1 page) |
| 23 August 2016 | Termination of appointment of Thomas Mortimer as a director on 19 August 2016 (1 page) |
| 4 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 16 February 2016 | Full accounts made up to 30 September 2015 (13 pages) |
| 16 February 2016 | Full accounts made up to 30 September 2015 (13 pages) |
| 17 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 15 August 2014 | Statement of capital following an allotment of shares on 21 July 2014
|
| 15 August 2014 | Statement of capital following an allotment of shares on 21 July 2014
|
| 7 August 2014 | Termination of appointment of Oval Nominees Limited as a director on 21 July 2014 (1 page) |
| 7 August 2014 | Termination of appointment of Oval Nominees Limited as a director on 21 July 2014 (1 page) |
| 21 July 2014 | Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page) |
| 21 July 2014 | Incorporation (37 pages) |
| 21 July 2014 | Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page) |
| 21 July 2014 | Incorporation (37 pages) |