THREE SEASONS LTD

Key Data

Status

Dissolved

Company No.

05113412

Incorporation date

26/04/2004

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2004)

08/12/2014

Final Gazette dissolved via compulsory strike-off

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25/08/2014

First Gazette notice for compulsory strike-off

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25/03/2014

Accounts made up to 2013-04-30

View PDF (2 pages)

07/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (4 pages)

04/04/2013

Termination of appointment of Richard Leslie Davison as a director on 2013-03-31

View PDF (1 pages)

04/04/2013

Termination of appointment of Richard Leslie Davison as a secretary on 2013-03-31

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06/02/2013

Accounts made up to 2012-04-30

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (4 pages)

15/03/2012

Accounts made up to 2011-04-30

View PDF (2 pages)

12/06/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (4 pages)

12/06/2011

Registered office address changed from C/O Richard Davison 21 Hampstead Gates 38 Ryland Road London NW5 3EH on 2011-06-13

View PDF (1 pages)

12/06/2011

Director's details changed for Mr Richard Leslie Davison on 2011-03-01

View PDF (2 pages)

12/06/2011

Secretary's details changed for Mr Richard Leslie Davison on 2011-03-01

View PDF (1 pages)

26/01/2011

Accounts made up to 2010-04-30

View PDF (2 pages)

11/07/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (6 pages)

11/07/2010

Registered office address changed from 6 Hampstead Gate 40a Prince of Wales Road London NW5 3LN on 2010-07-12

View PDF (1 pages)

11/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/07/2010

Register inspection address has been changed

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08/07/2010

Director's details changed for Michael John Hogg on 2010-04-27

View PDF (2 pages)

02/07/2009

Director and secretary's change of particulars / richard davison / 01/06/2009

View PDF (1 pages)

05/05/2009

Accounts made up to 2009-04-30

View PDF (2 pages)

05/05/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

17/07/2008

Accounts made up to 2008-04-30

View PDF (1 pages)

19/05/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

20/02/2008

Accounts made up to 2007-04-30

View PDF (1 pages)

06/08/2007

Return made up to 27/04/07; no change of members; amend

View PDF (7 pages)

20/07/2007

Registered office changed on 21/07/07 from: 6 hampstead gates 40 prince of wales road london NW5 3LN

View PDF (1 pages)

02/07/2007

Registered office changed on 03/07/07 from: 6 hampstead gates 40A prince of wales road london NW5 3LN

View PDF (1 pages)

25/06/2007

Return made up to 27/04/07; no change of members

View PDF (7 pages)

25/09/2006

Certificate of change of name

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31/07/2006

Accounts made up to 2006-04-30

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18/06/2006

Registered office changed on 19/06/06 from: 61 claremont road london N6 5SA

View PDF (1 pages)

08/05/2006

Return made up to 27/04/06; full list of members

View PDF (7 pages)

15/02/2006

Ad 27/04/04-27/04/04 £ si 99@1

View PDF (0 pages)

11/01/2006

Accounts made up to 2005-04-30

View PDF (1 pages)

27/06/2005

Return made up to 27/04/05; full list of members

View PDF (7 pages)

26/04/2004

New secretary appointed

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

Registered office changed on 27/04/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

Secretary resigned

View PDF (1 pages)

26/04/2004

Incorporation

View PDF (13 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

29/04/2013

Last change occurred

29/04/2013

Accounts

Dormant

Last made up date

29/04/2013

Next account date

29/04/2014

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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
Davison, Richard Leslie	Director	26/04/2004 - 30/03/2013	48
LONDON LAW SERVICES LIMITED	Nominee Director	26/04/2004 - 26/04/2004	9963
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/04/2004 - 26/04/2004	10049
Davison, Richard Leslie	Secretary	26/04/2004 - 30/03/2013	10
Hogg, Michael John	Director	26/04/2004 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About THREE SEASONS LTD

THREE SEASONS LTD is an(a) Dissolved company incorporated on 26/04/2004 with the registered office located at Studio 320 Highgate Studios, 53-79 Highgate Road, London NW5 1TL. 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 THREE SEASONS LTD?

THREE SEASONS LTD is currently Dissolved. It was registered on 26/04/2004 and dissolved on 08/12/2014.

Where is THREE SEASONS LTD located?

THREE SEASONS LTD is registered at Studio 320 Highgate Studios, 53-79 Highgate Road, London NW5 1TL.

What does THREE SEASONS LTD do?

THREE SEASONS LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for THREE SEASONS LTD?

The latest filing was on 08/12/2014: Final Gazette dissolved via compulsory strike-off.