3SIXTY SYSTEMS LIMITED

Q: What is the latest filing for 3SIXTY SYSTEMS LIMITED?

The latest filing was on 17/03/2020: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

06/08/2003

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2003)

17/03/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/11/2019

Termination of appointment of Ashley Richard Moss as a director on 2017-01-28

View PDF (1 pages)

29/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2019

Notice of automatic end of Administration

View PDF (28 pages)

06/03/2019

Administrator's progress report

View PDF (28 pages)

17/12/2018

Notice of extension of period of Administration

View PDF (3 pages)

04/09/2018

Administrator's progress report

View PDF (27 pages)

20/03/2018

Administrator's progress report

View PDF (28 pages)

12/01/2018

Notice of extension of period of Administration

View PDF (3 pages)

07/09/2017

Administrator's progress report

View PDF (26 pages)

23/02/2017

Notice of deemed approval of proposals

View PDF (1 pages)

09/02/2017

Statement of administrator's proposal

View PDF (52 pages)

08/02/2017

Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT to 2nd Floor 110 Cannon Street London EC4N 6EU on 2017-02-08

View PDF (2 pages)

06/02/2017

Appointment of an administrator

View PDF (28 pages)

13/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

02/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (7 pages)

31/10/2016

Termination of appointment of John David Simon as a director on 2016-07-31

View PDF (1 pages)

23/05/2016

Appointment of Mr John Howard Coleman as a director on 2015-08-01

View PDF (2 pages)

27/04/2016

Accounts for a small company made up to 2015-07-31

View PDF (6 pages)

16/09/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (6 pages)

17/06/2015

Accounts for a small company made up to 2014-07-31

View PDF (5 pages)

03/12/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (6 pages)

28/08/2014

Appointment of Mr Christopher Paul Hatfield as a director on 2014-07-24

View PDF (2 pages)

05/06/2014

Accounts for a small company made up to 2013-08-01

View PDF (7 pages)

19/02/2014

Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 2014-02-19

View PDF (1 pages)

13/12/2013

Previous accounting period extended from 2013-04-30 to 2013-07-31

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (4 pages)

03/09/2013

Director's details changed for Mr Ashley Richard Moss on 2013-07-05

View PDF (2 pages)

25/01/2013

Full accounts made up to 2012-04-30

View PDF (12 pages)

04/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

27/09/2012

Termination of appointment of Neil Mcmanus as a director

View PDF (1 pages)

21/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (5 pages)

20/12/2011

Full accounts made up to 2011-04-30

View PDF (13 pages)

23/09/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (5 pages)

23/09/2011

Director's details changed for Mr Ashley Moss on 2011-03-07

View PDF (2 pages)

31/01/2011

Full accounts made up to 2010-04-30

View PDF (15 pages)

09/09/2010

Termination of appointment of Philip Mawson as a director

View PDF (1 pages)

09/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (6 pages)

09/08/2010

Director's details changed for Philip Mawson on 2009-10-01

View PDF (2 pages)

09/08/2010

Termination of appointment of Edward Coulson as a secretary

View PDF (1 pages)

31/01/2010

Full accounts made up to 2009-04-30

View PDF (14 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/09/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

03/03/2009

Full accounts made up to 2008-04-30

View PDF (13 pages)

11/09/2008

Return made up to 07/08/08; full list of members

View PDF (4 pages)

26/02/2008

Full accounts made up to 2007-04-30

View PDF (14 pages)

03/09/2007

Return made up to 07/08/07; full list of members

View PDF (8 pages)

01/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

03/11/2006

Resolutions

View PDF (1 pages)

12/09/2006

Return made up to 07/08/06; full list of members

View PDF (8 pages)

11/09/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

26/06/2006

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

23/06/2006

New secretary appointed

View PDF (2 pages)

23/06/2006

New director appointed

View PDF (2 pages)

15/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

Registered office changed on 07/06/06 from: hanover house 22 clarendon road leeds LS2 9NZ

View PDF (1 pages)

07/06/2006

Resolutions

View PDF (2 pages)

07/06/2006

Resolutions

View PDF (10 pages)

07/06/2006

Accounting reference date shortened from 31/08/06 to 30/04/06

View PDF (1 pages)

07/10/2005

Return made up to 07/08/05; full list of members

View PDF (6 pages)

25/10/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

05/11/2003

Ad 29/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

New secretary appointed

View PDF (2 pages)

08/09/2003

Registered office changed on 08/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

07/08/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/07/2016

Last accounts made up to

30/07/2015View PDF

Confirmation

Last statement dated

30/07/2015View PDF

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Financial Ratios

3SIXTY SYSTEMS LIMITED has not submitted financial statements

3SIXTY SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About 3SIXTY SYSTEMS LIMITED

3SIXTY SYSTEMS LIMITED is a Dissolved company incorporated on 06/08/2003 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 3SIXTY SYSTEMS LIMITED?

3SIXTY SYSTEMS LIMITED is currently Dissolved. It was registered on 06/08/2003 and dissolved on 16/03/2020.

Where is 3SIXTY SYSTEMS LIMITED located?

3SIXTY SYSTEMS LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does 3SIXTY SYSTEMS LIMITED do?

3SIXTY SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for 3SIXTY SYSTEMS LIMITED?

The latest filing was on 17/03/2020: Final Gazette dissolved via compulsory strike-off.