THE 2A3 LTD

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THE 2A3 LTD

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Key Data

Status

Dissolved

Company No.

04454072

Incorporation date

04/06/2002

Size

Dormant

Contacts

Registered address

Registered address

145-147 St John Street, London, EC1V 4PYCopy
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Latest events (Record since 04/06/2002)
dot icon16/01/2012
Final Gazette dissolved via compulsory strike-off
dot icon03/10/2011
First Gazette notice for compulsory strike-off
dot icon25/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon28/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon28/06/2010
Director's details changed for Harro Glienke on 2010-06-05
dot icon13/04/2010
Accounts for a dormant company made up to 2009-06-30
dot icon07/06/2009
Return made up to 05/06/09; full list of members
dot icon31/05/2009
Director's Change of Particulars / harro glienke / 31/05/2009 / Nationality was: germany, now: german; HouseName/Number was: , now: radharc na sleibthe; Street was: dorfstrasse 15, now: tullo rd; Area was: , now: knocknacree; Post Town was: borrentin, now: castledermot; Region was: 17111, now: kildare; Country was: germany, now: ireland
dot icon08/05/2009
Certificate of change of name
dot icon19/04/2009
Accounts made up to 2008-06-30
dot icon15/06/2008
Return made up to 05/06/08; full list of members
dot icon08/05/2008
Accounts made up to 2007-06-30
dot icon07/04/2008
Appointment Terminated Secretary daniel jerg
dot icon19/02/2008
New director appointed
dot icon19/09/2007
Return made up to 05/06/07; full list of members
dot icon17/07/2007
Secretary resigned
dot icon17/07/2007
Registered office changed on 18/07/07 from: studio 28 center 3.03 28 lawrence road london N15 4EG
dot icon17/07/2007
New secretary appointed
dot icon30/10/2006
Director resigned
dot icon31/08/2006
Accounts made up to 2006-06-30
dot icon11/06/2006
Return made up to 05/06/06; full list of members
dot icon26/09/2005
New secretary appointed
dot icon26/09/2005
Return made up to 05/06/05; full list of members
dot icon26/09/2005
Secretary resigned
dot icon16/08/2005
Registered office changed on 17/08/05 from: 180 bridge road coastal house southampton SO31 7EH
dot icon19/09/2004
Return made up to 05/06/04; full list of members
dot icon19/09/2004
Director's particulars changed
dot icon10/08/2004
Accounts made up to 2004-06-30
dot icon10/08/2004
Accounts made up to 2003-06-30
dot icon26/07/2004
New director appointed
dot icon16/06/2004
Director resigned
dot icon14/06/2004
New secretary appointed
dot icon13/06/2004
Registered office changed on 14/06/04 from: c/o small firms services LIMITED 1 riverside house heron way, truro cornwall TR1 2XN
dot icon03/08/2003
Secretary resigned
dot icon26/06/2003
Return made up to 05/06/03; full list of members
dot icon03/08/2002
New director appointed
dot icon17/07/2002
Director resigned
dot icon04/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SMALL FIRMS SECRETARY SERVICES LIMITED
Corporate Secretary
04/06/2002 - 04/06/2003
1075
SMALL FIRMS DIRECT SERVICES LIMITED
Corporate Director
04/06/2002 - 04/06/2002
1045
BUSINESS INNOVATION SEC LTD
Corporate Secretary
02/08/2005 - 07/07/2007
81
SECRET SPOT LTD
Corporate Secretary
24/05/2004 - 02/08/2005
24
Glienke, Harro
Director
14/10/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE 2A3 LTD

THE 2A3 LTD is an(a) Dissolved company incorporated on 04/06/2002 with the registered office located at 145-147 St John Street, London, EC1V 4PY. 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 THE 2A3 LTD?

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THE 2A3 LTD is currently Dissolved. It was registered on 04/06/2002 and dissolved on 16/01/2012.

Where is THE 2A3 LTD located?

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THE 2A3 LTD is registered at 145-147 St John Street, London, EC1V 4PY.

What does THE 2A3 LTD do?

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THE 2A3 LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE 2A3 LTD?

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The latest filing was on 16/01/2012: Final Gazette dissolved via compulsory strike-off.