THREE RIVERS (HOUSE OF MIRTH) LIMITED

Key Data

Status

Dissolved

Company No.

03746244

Incorporation date

05/04/1999

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1999)

15/11/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2009

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

View PDF (5 pages)

08/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

20/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

24/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

12/06/2007

Return made up to 06/04/07; full list of members

View PDF (7 pages)

24/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

26/09/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

26/09/2006

Secretary's particulars changed

View PDF (0 pages)

24/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

17/06/2005

New secretary appointed

View PDF (2 pages)

17/06/2005

Registered office changed on 18/06/05 from: 5TH floor northwest wing bush house, aldwych london WC2B 4EZ

View PDF (1 pages)

17/06/2005

Secretary resigned

View PDF (1 pages)

26/08/2004

Total exemption full accounts made up to 2003-07-31

View PDF (6 pages)

15/06/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

25/05/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

25/05/2004

Registered office changed on 26/05/04

View PDF (0 pages)

02/04/2004

Total exemption full accounts made up to 2002-07-31

View PDF (6 pages)

10/09/2003

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

16/07/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

16/07/2003

Registered office changed on 17/07/03

View PDF (0 pages)

22/04/2003

Full accounts made up to 2000-07-31

View PDF (12 pages)

30/06/2002

Registered office changed on 01/07/02 from: dundas & wilson cs 2 arundel street london WC2R 3DW

View PDF (1 pages)

04/06/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

04/06/2002

Registered office changed on 05/06/02

View PDF (0 pages)

08/05/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

06/02/2001

Delivery ext'd 3 mth 31/07/00

View PDF (1 pages)

06/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

11/09/2000

Accounting reference date extended from 30/04/00 to 31/07/00

View PDF (1 pages)

04/05/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

03/08/1999

Particulars of mortgage/charge

View PDF (11 pages)

07/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

Registered office changed on 09/06/99 from: 46 old compton street london W1V 5PB

View PDF (1 pages)

08/06/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

26/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

06/05/1999

New director appointed

View PDF (2 pages)

30/04/1999

Secretary resigned

View PDF (1 pages)

30/04/1999

Director resigned

View PDF (1 pages)

30/04/1999

New director appointed

View PDF (2 pages)

30/04/1999

New secretary appointed

View PDF (2 pages)

26/04/1999

Certificate of change of name

View PDF (2 pages)

23/04/1999

Registered office changed on 24/04/99 from: 120 east road london N1 6AA

View PDF (1 pages)

05/04/1999

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	05/04/1999 - 19/04/1999	9278
Hallmark Registrars Limited	Nominee Director	05/04/1999 - 19/04/1999	8288
Aronica, Lucy	Secretary	27/05/2005 - Present	1
Brennan, Mhairi Anne	Secretary	19/04/1999 - 03/06/1999	1
D.W. COMPANY SERVICES LIMITED	Corporate Secretary	03/06/1999 - 27/04/2005	226

Persons with Significant Control

No PSC data available.

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Description

About THREE RIVERS (HOUSE OF MIRTH) LIMITED

THREE RIVERS (HOUSE OF MIRTH) LIMITED is an(a) Dissolved company incorporated on 05/04/1999 with the registered office located at 23 Harcourt Street, London, W1H 4HJ. There are currently 4 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 THREE RIVERS (HOUSE OF MIRTH) LIMITED?

THREE RIVERS (HOUSE OF MIRTH) LIMITED is currently Dissolved. It was registered on 05/04/1999 and dissolved on 15/11/2010.

Where is THREE RIVERS (HOUSE OF MIRTH) LIMITED located?

THREE RIVERS (HOUSE OF MIRTH) LIMITED is registered at 23 Harcourt Street, London, W1H 4HJ.

What does THREE RIVERS (HOUSE OF MIRTH) LIMITED do?

THREE RIVERS (HOUSE OF MIRTH) LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for THREE RIVERS (HOUSE OF MIRTH) LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via compulsory strike-off.