3V TRANSACTION SERVICES UK LTD

Key Data

Status

Dissolved

Company No.

06011606

Incorporation date

28/11/2006

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2006)

07/01/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/10/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2019

Application to strike the company off the register

View PDF (3 pages)

26/03/2019

Termination of appointment of Muhammad Ali Farid Khwaja as a director on 2019-03-20

View PDF (1 pages)

02/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

20/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

12/10/2017

Termination of appointment of Timothy Simon Mickley as a director on 2017-09-01

View PDF (2 pages)

16/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

17/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

20/10/2016

Termination of appointment of Seamus Minogue as a secretary on 2016-09-23

View PDF (1 pages)

20/10/2016

Termination of appointment of Seamus Minogue as a secretary on 2016-09-23

View PDF (1 pages)

20/10/2016

Appointment of Mr. Timothy Simon Mickley as a director on 2016-09-23

View PDF (2 pages)

20/10/2016

Appointment of Mr. Matitiyahu Nahum Darrin as a director on 2016-09-23

View PDF (2 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

15/09/2016

Termination of appointment of Kieron Guilfoyle as a director on 2015-11-13

View PDF (2 pages)

06/09/2016

Termination of appointment of Kieron Guilfoyle as a director on 2015-11-13

View PDF (1 pages)

01/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (5 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

30/04/2015

Appointment of Mr Muhammad Ali Farid Khwaja as a director on 2015-02-26

View PDF (2 pages)

24/02/2015

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

01/01/2014

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

30/10/2013

Registered office address changed from the Apex 4 Sheriffs Orchard Coventry CV1 3PP England on 2013-10-30

View PDF (1 pages)

25/10/2013

Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 2013-10-25

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

01/02/2013

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

31/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

31/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

04/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

30/11/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

30/11/2009

Director's details changed for Kieron Guilfoyle on 2009-11-30

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

18/06/2009

Registered office changed on 18/06/2009 from building 3, 566 chiswick park chiswick high road london W4 5YA united kingdom

View PDF (1 pages)

21/05/2009

Secretary appointed seamus minogue

View PDF (1 pages)

21/05/2009

Appointment terminated secretary james mcgivern

View PDF (1 pages)

26/02/2009

Return made up to 28/11/08; full list of members

View PDF (3 pages)

26/02/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

20/02/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (2 pages)

18/12/2008

Registered office changed on 18/12/2008 from mwb business exchange marble arch tower 55 bryanston street london W1H 7AJ

View PDF (1 pages)

18/12/2008

Accounting reference date extended from 30/11/2009 to 31/12/2009

View PDF (1 pages)

29/11/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

25/10/2007

New secretary appointed

View PDF (2 pages)

25/10/2007

Secretary resigned

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

27/06/2007

Registered office changed on 27/06/07 from: 364 high street harlington hayes middlesex UB3 5LF

View PDF (1 pages)

27/02/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

New secretary appointed

View PDF (1 pages)

28/11/2006

Incorporation

View PDF (22 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Dormant

Last made up date

31/12/2018

Next account date

31/12/2019

See more events →

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
Kane, Dorothy May	Secretary	28/11/2006 - 28/11/2006	2893
Khwaja, Muhammad Ali Farid	Director	26/02/2015 - 20/03/2019	8
Mickley, Timothy Simon	Director	23/09/2016 - 01/09/2017	7
Minogue, Seamus	Director	28/11/2006 - 30/09/2007	2
Darrin, Matitiyahu Nahum	Director	23/09/2016 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 3V TRANSACTION SERVICES UK LTD

3V TRANSACTION SERVICES UK LTD is an(a) Dissolved company incorporated on 28/11/2006 with the registered office located at The Apex, 2 Sheriffs Orchard, Coventry CV1 3PP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3V TRANSACTION SERVICES UK LTD?

3V TRANSACTION SERVICES UK LTD is currently Dissolved. It was registered on 28/11/2006 and dissolved on 07/01/2020.

Where is 3V TRANSACTION SERVICES UK LTD located?

3V TRANSACTION SERVICES UK LTD is registered at The Apex, 2 Sheriffs Orchard, Coventry CV1 3PP.

What does 3V TRANSACTION SERVICES UK LTD do?

3V TRANSACTION SERVICES UK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for 3V TRANSACTION SERVICES UK LTD?

The latest filing was on 07/01/2020: Final Gazette dissolved via voluntary strike-off.