THIRD PLACE LIMITED

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THIRD PLACE LIMITED

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Key Data

Status

Dissolved

Company No.

04796289

Incorporation date

11/06/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O THIRD PLACE LTD, 8 Church Street, Basingstoke, Hampshire RG21 7QECopy
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Latest events (Record since 11/06/2003)
dot icon12/11/2012
Final Gazette dissolved via compulsory strike-off
dot icon30/07/2012
First Gazette notice for voluntary strike-off
dot icon20/01/2012
Compulsory strike-off action has been suspended
dot icon12/12/2011
First Gazette notice for compulsory strike-off
dot icon01/06/2011
Compulsory strike-off action has been suspended
dot icon22/11/2010
Compulsory strike-off action has been suspended
dot icon11/10/2010
First Gazette notice for compulsory strike-off
dot icon13/05/2010
Termination of appointment of Thai Allan as a secretary
dot icon10/05/2010
Termination of appointment of Matthew Allan as a director
dot icon10/02/2010
Registered office address changed from Units 1 and 2 Crown Buildings 15 High Street Cosham Portsmouth Hampshire PO6 3BU on 2010-02-11
dot icon30/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon09/08/2009
Return made up to 12/06/09; full list of members
dot icon20/01/2009
Return made up to 12/06/08; full list of members
dot icon30/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon12/05/2008
Secretary appointed mr thai allan
dot icon11/05/2008
Return made up to 12/06/07; full list of members
dot icon27/11/2007
Secretary resigned
dot icon27/11/2007
New secretary appointed
dot icon01/10/2007
Total exemption small company accounts made up to 2006-11-30
dot icon05/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon17/08/2006
Return made up to 12/06/06; full list of members
dot icon22/08/2005
Total exemption full accounts made up to 2004-11-30
dot icon11/08/2005
Return made up to 12/06/05; full list of members
dot icon19/04/2005
Accounting reference date extended from 30/06/04 to 30/11/04
dot icon11/04/2005
Registered office changed on 12/04/05 from: 88 northern road cosham portsmouth hampshire PO6 3ER
dot icon24/06/2004
Return made up to 12/06/04; full list of members
dot icon09/07/2003
Director resigned
dot icon09/07/2003
New director appointed
dot icon09/07/2003
Secretary resigned
dot icon09/07/2003
New secretary appointed
dot icon09/07/2003
Registered office changed on 10/07/03 from: 31 corsham street london N1 6DR
dot icon11/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2008
dot iconLast change occurred
29/11/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2008
dot iconNext account date
29/11/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allan, Matthew
Director
11/06/2003 - 03/05/2010
-
L & A SECRETARIAL LIMITED
Nominee Secretary
11/06/2003 - 11/06/2003
6844
L & A REGISTRARS LIMITED
Nominee Director
11/06/2003 - 11/06/2003
6842
Allan, Thai
Secretary
30/09/2007 - Present
-
Allan, Thai
Secretary
30/09/2007 - 03/05/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THIRD PLACE LIMITED

THIRD PLACE LIMITED is an(a) Dissolved company incorporated on 11/06/2003 with the registered office located at C/O THIRD PLACE LTD, 8 Church Street, Basingstoke, Hampshire RG21 7QE. 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 THIRD PLACE LIMITED?

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THIRD PLACE LIMITED is currently Dissolved. It was registered on 11/06/2003 and dissolved on 12/11/2012.

Where is THIRD PLACE LIMITED located?

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THIRD PLACE LIMITED is registered at C/O THIRD PLACE LTD, 8 Church Street, Basingstoke, Hampshire RG21 7QE.

What does THIRD PLACE LIMITED do?

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THIRD PLACE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for THIRD PLACE LIMITED?

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The latest filing was on 12/11/2012: Final Gazette dissolved via compulsory strike-off.