3NET LIMITED

Key Data

Status

Dissolved

Company No.

03695014

Incorporation date

13/01/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1999)

02/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2016

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

01/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2015

Resolutions

View PDF (1 pages)

30/06/2015

Declaration of solvency

View PDF (3 pages)

29/06/2015

Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2015-06-30

View PDF (2 pages)

15/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

29/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (3 pages)

05/01/2015

Termination of appointment of Anthony Charles Weaver as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Termination of appointment of Spencer Neal Dredge as a director on 2014-12-31

View PDF (1 pages)

14/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-01

View PDF (2 pages)

11/02/2014

Appointment of Mr Spencer Neal Dredge as a director

View PDF (2 pages)

11/02/2014

Termination of appointment of Peter Hallett as a director

View PDF (1 pages)

09/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (3 pages)

09/02/2014

Appointment of Mr Paul Harvey Myhill as a secretary

View PDF (2 pages)

09/02/2014

Termination of appointment of Nicola Busby as a secretary

View PDF (1 pages)

10/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

05/03/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (7 pages)

11/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

10/02/2013

Termination of appointment of David Memory as a director

View PDF (1 pages)

20/01/2013

Registered office address changed from Cotswold Court Lansdown Road Cheltenham Gloucestershire GL50 2JA on 2013-01-21

View PDF (1 pages)

20/01/2013

Termination of appointment of Kelvin Harrison as a director

View PDF (1 pages)

17/12/2012

Current accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (3 pages)

15/11/2012

Appointment of Mr Peter John Hallett as a director

View PDF (3 pages)

14/11/2012

Appointment of Mr Anthony Charles Weaver as a director

View PDF (3 pages)

09/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

23/11/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (7 pages)

15/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

09/12/2010

Full accounts made up to 2010-05-31

View PDF (11 pages)

17/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (7 pages)

09/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (7 pages)

09/02/2010

Director's details changed for Kelvin Harrison on 2010-02-10

View PDF (2 pages)

06/05/2009

Director appointed david william memory

View PDF (2 pages)

06/05/2009

Appointment terminated director john taylor

View PDF (1 pages)

23/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (8 pages)

12/03/2009

Return made up to 14/01/09; full list of members

View PDF (5 pages)

12/03/2009

Director appointed kelvin harrison

View PDF (3 pages)

02/03/2009

Secretary's change of particulars / nicola busby / 01/09/2008

View PDF (1 pages)

13/07/2008

Appointment terminated director linda andrews

View PDF (1 pages)

13/07/2008

Director appointed john james taylor

View PDF (1 pages)

01/06/2008

Return made up to 14/01/08; full list of members

View PDF (7 pages)

07/10/2007

Full accounts made up to 2007-05-31

View PDF (18 pages)

18/06/2007

Accounting reference date shortened from 31/01/08 to 31/05/07

View PDF (1 pages)

18/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

New secretary appointed

View PDF (2 pages)

18/06/2007

New director appointed

View PDF (3 pages)

18/06/2007

Registered office changed on 19/06/07 from: 3NET house 8 station road chertsey surrey KT16 8BE

View PDF (1 pages)

18/06/2007

Resolutions

View PDF (0 pages)

18/06/2007

Resolutions

View PDF (2 pages)

18/06/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/06/2007

Ad 23/05/07--------- £ si 376@1=376 £ ic 12928/13304

View PDF (2 pages)

10/05/2007

Full accounts made up to 2007-01-31

View PDF (17 pages)

27/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2007

Return made up to 14/01/07; full list of members

View PDF (9 pages)

26/07/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

13/06/2006

Ad 25/05/06--------- £ si 12800@1=12800 £ ic 128/12928

View PDF (3 pages)

13/06/2006

Nc inc already adjusted 24/05/06

View PDF (1 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (34 pages)

20/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2006

Return made up to 14/01/06; full list of members

View PDF (9 pages)

10/08/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

13/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

15/07/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

25/05/2004

New secretary appointed

View PDF (2 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

04/06/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

20/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

19/08/2002

Full accounts made up to 2002-01-31

View PDF (13 pages)

23/01/2002

Return made up to 14/01/02; full list of members

View PDF (8 pages)

08/10/2001

Total exemption full accounts made up to 2001-01-31

View PDF (10 pages)

28/03/2001

Registered office changed on 29/03/01 from: riseborough house 38/40 sycamore road amersham buckinghamshire HP6 5DZ

View PDF (1 pages)

20/01/2001

Return made up to 14/01/01; full list of members

View PDF (8 pages)

17/10/2000

Registered office changed on 18/10/00 from: 25 nortoft road chalfont st. Peter gerrards cross buckinghamshire SL9 0LA

View PDF (1 pages)

11/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

12/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2000

Registered office changed on 08/03/00 from: grayford nicol end chalfont st peter gerrards cross buckinghamshire SL9 9LU

View PDF (1 pages)

07/02/2000

Return made up to 14/01/00; full list of members

View PDF (8 pages)

26/01/2000

Ad 04/01/00--------- £ si 117@1=117 £ ic 2/119

View PDF (2 pages)

23/02/1999

Certificate of change of name

View PDF (2 pages)

18/01/1999

Secretary resigned

View PDF (1 pages)

18/01/1999

New secretary appointed

View PDF (2 pages)

18/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

Incorporation

View PDF (17 pages)

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Khan, Arman	Director	13/01/1999 - 23/05/2007	7
Hallett, Peter John	Director	09/11/2012 - 31/01/2014	95
COMPANY DIRECTORS LIMITED	Nominee Director	13/01/1999 - 13/01/1999	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/01/1999 - 13/01/1999	68517
Harrison, Kelvin	Director	11/08/2008 - 30/11/2012	-

Persons with Significant Control

No PSC data available.

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Description

About 3NET LIMITED

3NET LIMITED is an(a) Dissolved company incorporated on 13/01/1999 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. 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 3NET LIMITED?

3NET LIMITED is currently Dissolved. It was registered on 13/01/1999 and dissolved on 02/11/2016.

Where is 3NET LIMITED located?

3NET LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does 3NET LIMITED do?

3NET LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 3NET LIMITED?

The latest filing was on 02/11/2016: Final Gazette dissolved following liquidation.