3 2 1 LIMITED

Key Data

Status

Dissolved

Company No.

04961531

Incorporation date

11/11/2003

Size

Total Exemption Small

Classification

Farming of cattle, dairy farming (01.21 - SIC 2003);Wholesale of live animals (51.23 - SIC 2003);Wholesale of meat and meat products (51.32 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2003)

15/07/2013

Final Gazette dissolved via compulsory strike-off

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01/04/2013

First Gazette notice for compulsory strike-off

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23/04/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2011

Miscellaneous

View PDF (1 pages)

04/01/2011

Registered office address changed from , C/O Small Firms Services Ltd, 4 Copthall House, Station Square, Coventry, CV1 2FL, England on 2011-01-05

View PDF (1 pages)

03/01/2011

Annual return made up to 2010-12-04 with full list of shareholders

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03/01/2011

Appointment of Mr Pierre Fontaine as a secretary

View PDF (2 pages)

03/01/2011

Director's details changed for Bruno Montaresi on 2009-10-01

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13/10/2010

Total exemption small company accounts made up to 2010-08-31

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13/10/2010

Registered office address changed from , 43 Portman Square, London, W1H 6LY, England on 2010-10-14

View PDF (1 pages)

13/10/2010

Previous accounting period shortened from 2011-06-30 to 2010-08-31

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (3 pages)

11/08/2010

Director's details changed for Bruno Montaresi on 2009-10-01

View PDF (2 pages)

11/08/2010

Termination of appointment of John Smith as a director

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11/08/2010

Appointment of Bruno Montaresi as a director

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10/08/2010

Statement of capital following an allotment of shares on 2009-10-01

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05/08/2010

Total exemption small company accounts made up to 2010-06-30

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05/08/2010

Registered office address changed from , the Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL on 2010-08-06

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

24/05/2010

Director's details changed for John Smith on 2009-10-01

View PDF (2 pages)

20/05/2010

Termination of appointment of Pierluigi Di Cieri as a director

View PDF (1 pages)

20/05/2010

Appointment of John Smith as a director

View PDF (1 pages)

20/05/2010

Termination of appointment of Pierluigi Di Cieri as a secretary

View PDF (1 pages)

31/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

31/10/2009

Secretary's details changed for Pierluigi Cieri on 2009-10-10

View PDF (2 pages)

31/10/2009

Director's details changed for Pierluigi Cieri on 2009-10-10

View PDF (2 pages)

23/08/2009

Gbp nc 1000000/2000000 23/03/09

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20/08/2009

Total exemption small company accounts made up to 2009-06-30

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14/07/2009

Accounting reference date shortened from 30/09/2009 to 30/06/2009

View PDF (1 pages)

22/10/2008

Total exemption small company accounts made up to 2008-09-30

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14/10/2008

Amended accounts made up to 2007-11-30

View PDF (10 pages)

14/10/2008

Overseas register loc

View PDF (1 pages)

13/10/2008

Resolutions

View PDF (10 pages)

09/10/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

08/10/2008

Gbp nc 1000/1000000 23/08/08

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08/10/2008

Director appointed pierluigi cieri

View PDF (1 pages)

08/10/2008

Secretary appointed pierluigi cieri

View PDF (1 pages)

08/10/2008

Accounting reference date shortened from 30/11/2008 to 30/09/2008

View PDF (1 pages)

08/10/2008

Appointment Terminated Director small firms direct services LIMITED

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08/10/2008

Appointment Terminated Secretary small firms secretary services LIMITED

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16/07/2008

Accounts made up to 2007-11-30

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06/01/2008

Return made up to 20/11/07; full list of members

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26/07/2007

Accounts made up to 2006-11-30

View PDF (2 pages)

22/11/2006

Return made up to 20/11/06; full list of members

View PDF (2 pages)

21/08/2006

Accounts made up to 2005-11-30

View PDF (1 pages)

04/12/2005

Return made up to 20/11/05; full list of members

View PDF (2 pages)

25/08/2005

Accounts made up to 2004-11-30

View PDF (1 pages)

09/12/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

10/11/2004

Registered office changed on 11/11/04 from: 1 riverside house, heron way, truro, TR1 2XN

View PDF (1 pages)

11/11/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	11/11/2003 - 08/10/2008	1075
Fontaine, Pierre	Secretary	22/12/2009 - Present	-
Montaresi, Bruno	Director	11/11/2003 - Present	-
Di Cieri, Pierluigi	Secretary	31/12/2003 - 21/03/2009	-
Smith, John	Director	21/03/2009 - 10/08/2010	-

Persons with Significant Control

No PSC data available.

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Description

About 3 2 1 LIMITED

3 2 1 LIMITED is an(a) Dissolved company incorporated on 11/11/2003 with the registered office located at C/O MPB REPUBLICA DOMINICANA, 141 P. Clisante Street, Republica Dominicana, Mona, Dr SA6 8RS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3 2 1 LIMITED?

3 2 1 LIMITED is currently Dissolved. It was registered on 11/11/2003 and dissolved on 15/07/2013.

Where is 3 2 1 LIMITED located?

3 2 1 LIMITED is registered at C/O MPB REPUBLICA DOMINICANA, 141 P. Clisante Street, Republica Dominicana, Mona, Dr SA6 8RS.

What does 3 2 1 LIMITED do?

3 2 1 LIMITED operates in the Farming of cattle, dairy farming (01.21 - SIC 2003) sector.

What is the latest filing for 3 2 1 LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved via compulsory strike-off.