3PAR LIMITED

Key Data

Status

Dissolved

Company No.

04769620

Incorporation date

18/05/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2003)

01/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

08/07/2013

Declaration of solvency

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08/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2013

Resolutions

View PDF (1 pages)

23/06/2013

Termination of appointment of Roberto Adriano Putland as a director on 2013-06-20

View PDF (1 pages)

29/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

24/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (3 pages)

27/05/2012

Auditor's resignation

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08/03/2012

Current accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

06/03/2012

Appointment of Mr Roberto Adriano Putland as a director on 2012-03-07

View PDF (2 pages)

06/03/2012

Termination of appointment of Nicholas Anthony Wilson as a director on 2012-03-07

View PDF (1 pages)

05/03/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

13/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/09/2011

Appointment of Mr Roberto Putland as a secretary on 2011-08-31

View PDF (1 pages)

04/09/2011

Termination of appointment of Thomas Perkins as a secretary on 2011-08-31

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (3 pages)

04/05/2011

Termination of appointment of Mark Lewthwaite as a director

View PDF (1 pages)

04/05/2011

Appointment of Mr Steven David Burr as a director

View PDF (2 pages)

14/02/2011

Full accounts made up to 2010-03-31

View PDF (16 pages)

26/01/2011

Registered office address changed from Mulberry, Shrubbs Hill Lane Sunningdale Berkshire SL5 0LD on 2011-01-27

View PDF (1 pages)

23/01/2011

Resolutions

View PDF (1 pages)

21/12/2010

Memorandum and Articles of Association

View PDF (15 pages)

21/12/2010

Statement of company's objects

View PDF (2 pages)

21/10/2010

Appointment of Mr Mark Lewthwaite as a director

View PDF (2 pages)

21/10/2010

Appointment of Mr Nicholas Anthony Wilson as a director

View PDF (2 pages)

21/10/2010

Termination of appointment of Richard Spooner as a secretary

View PDF (1 pages)

21/10/2010

Termination of appointment of 3Pardata Inc as a director

View PDF (1 pages)

21/10/2010

Termination of appointment of Adriel Lares as a director

View PDF (1 pages)

21/10/2010

Termination of appointment of Alastair Short as a director

View PDF (1 pages)

21/10/2010

Appointment of Mr Thomas Perkins as a secretary

View PDF (1 pages)

22/07/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

22/07/2010

Director's details changed for Adriel Lares on 2010-05-01

View PDF (2 pages)

22/07/2010

Director's details changed for Alastair Short on 2010-05-01

View PDF (2 pages)

22/07/2010

Director's details changed for 3Pardata Inc on 2010-05-01

View PDF (1 pages)

12/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

03/05/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

10/08/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

07/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

26/05/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

20/09/2007

Memorandum and Articles of Association

View PDF (7 pages)

10/09/2007

Certificate of change of name

View PDF (3 pages)

20/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

05/06/2007

Return made up to 19/05/07; no change of members

View PDF (7 pages)

06/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

19/06/2006

Return made up to 19/05/06; full list of members

View PDF (7 pages)

09/06/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

08/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

09/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

17/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

28/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (2 pages)

13/12/2003

Ad 19/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/09/2003

New director appointed

View PDF (2 pages)

31/07/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

17/07/2003

New secretary appointed

View PDF (2 pages)

17/07/2003

New director appointed

View PDF (2 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About 3PAR LIMITED

3PAR LIMITED is an(a) Dissolved company incorporated on 18/05/2003 with the registered office located at C/O HEWLETT-PACKARD, Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN. 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 3PAR LIMITED?

3PAR LIMITED is currently Dissolved. It was registered on 18/05/2003 and dissolved on 01/03/2014.

Where is 3PAR LIMITED located?

3PAR LIMITED is registered at C/O HEWLETT-PACKARD, Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN.

What does 3PAR LIMITED do?

3PAR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 3PAR LIMITED?

The latest filing was on 01/03/2014: Final Gazette dissolved following liquidation.