THREE X COMMUNICATION LIMITED

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THREE X COMMUNICATION LIMITED

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Key Data

Status

Dissolved

Company No.

01833521Copy
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Incorporation date

16/07/1984

Size

Full

Contacts

Registered address

Registered address

92 London Street, Reading, Berkshire RG1 4SJCopy
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Latest events (Record since 16/07/1984)
dot icon01/05/2015
Final Gazette dissolved following liquidation
dot icon01/02/2015
Return of final meeting in a members' voluntary winding up
dot icon27/11/2014
Liquidators' statement of receipts and payments to 2014-09-25
dot icon03/10/2013
Registered office address changed from Priory Park Great North Road Aberford Leeds West Yorkshire LS25 3DF on 2013-10-04
dot icon02/10/2013
Declaration of solvency
dot icon02/10/2013
Appointment of a voluntary liquidator
dot icon02/10/2013
Resolutions
dot icon14/07/2013
Termination of appointment of Djamel Souici as a secretary on 2013-07-15
dot icon14/07/2013
Termination of appointment of Martin Andrew Hiscox as a director on 2013-07-15
dot icon14/07/2013
Termination of appointment of Samantha Gray as a secretary on 2013-07-15
dot icon11/06/2013
Annual return made up to 2013-05-27 with full list of shareholders
dot icon11/09/2012
Full accounts made up to 2011-12-31
dot icon12/06/2012
Annual return made up to 2012-05-27 with full list of shareholders
dot icon28/03/2012
Appointment of Samantha Gray as a secretary on 2012-03-12
dot icon28/03/2012
Appointment of Martin Hiscox as a director on 2012-03-12
dot icon28/03/2012
Appointment of Djamel Souici as a secretary on 2012-03-12
dot icon28/03/2012
Termination of appointment of Masternaut Interenational Sas as a director on 2012-03-19
dot icon28/03/2012
Termination of appointment of William Patrick Henry as a director on 2012-03-13
dot icon28/03/2012
Termination of appointment of Paul Keith Waterhouse as a secretary on 2012-03-12
dot icon21/03/2012
Resolutions
dot icon11/03/2012
Appointment of Mr Paul Francis Bosson as a director on 2012-03-12
dot icon20/12/2011
Miscellaneous
dot icon21/11/2011
Termination of appointment of Kevin Brian Lawrence as a director on 2011-09-22
dot icon27/09/2011
Full accounts made up to 2010-12-31
dot icon26/06/2011
Annual return made up to 2011-05-27 with full list of shareholders
dot icon25/05/2011
Appointment of Mr William Patrick Henry as a director
dot icon24/05/2011
Appointment of Mr Kevin Brian Lawrence as a director
dot icon24/05/2011
Termination of appointment of Laurent Favre as a director
dot icon24/05/2011
Termination of appointment of Martin Port as a director
dot icon24/05/2011
Termination of appointment of Michel Lanne as a director
dot icon24/05/2011
Termination of appointment of Frederic Dupeyron as a director
dot icon24/05/2011
Termination of appointment of Christophe De Pescara as a director
dot icon23/05/2011
Termination of appointment of Simon Bellamy as a director
dot icon26/04/2011
Resolutions
dot icon20/04/2011
Particulars of a mortgage or charge / charge no: 5
dot icon20/04/2011
Particulars of a mortgage or charge / charge no: 6
dot icon17/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon12/12/2010
Amended accounts made up to 2009-08-31
dot icon26/10/2010
Appointment of Masternaut Interenational Sas as a director
dot icon26/10/2010
Appointment of Mr Michel Marc Lanne as a director
dot icon26/10/2010
Appointment of Mr Frederic Dupeyron as a director
dot icon26/10/2010
Appointment of Mr Laurent Favre as a director
dot icon24/10/2010
Appointment of Mr Christophe De Pescara as a director
dot icon16/08/2010
Annual return made up to 2010-05-27 with full list of shareholders
dot icon02/06/2010
-
dot icon04/05/2010
Current accounting period extended from 2010-08-31 to 2010-12-31
dot icon04/05/2010
Appointment of Mr Paul Keith Waterhouse as a secretary
dot icon04/05/2010
Termination of appointment of Simon Bellamy as a secretary
dot icon06/12/2009
-
dot icon05/07/2009
Return made up to 27/05/09; full list of members
dot icon03/11/2008
Return made up to 27/05/08; full list of members
dot icon02/11/2008
Director and secretary's change of particulars / simon bellamy / 01/07/2008
dot icon10/06/2008
-
dot icon10/06/2008
Accounting reference date shortened from 30/09/2007 to 31/08/2007
dot icon11/05/2008
Director's change of particulars / martin port / 08/05/2008
dot icon25/02/2008
Particulars of a mortgage or charge / charge no: 4
dot icon09/12/2007
Return made up to 27/05/07; full list of members
dot icon02/09/2007
-
dot icon29/05/2007
Accounting reference date shortened from 31/12/06 to 30/09/06
dot icon08/11/2006
Auditor's resignation
dot icon08/11/2006
Auditor's resignation
dot icon07/11/2006
Registered office changed on 08/11/06 from: the priory hitchin hertfordshire SG5 2DW
dot icon07/11/2006
New director appointed
dot icon07/11/2006
New secretary appointed;new director appointed
dot icon07/11/2006
Secretary resigned
dot icon07/11/2006
Director resigned
dot icon07/11/2006
Director resigned
dot icon07/11/2006
Director resigned
dot icon29/10/2006
Ad 29/09/06--------- £ si 520000@1=520000 £ ic 3320000/3840000
dot icon29/10/2006
Nc inc already adjusted 29/09/06
dot icon29/10/2006
Resolutions
dot icon29/10/2006
Resolutions
dot icon29/10/2006
Secretary resigned
dot icon29/10/2006
New secretary appointed
dot icon11/07/2006
Memorandum and Articles of Association
dot icon11/06/2006
Return made up to 27/05/06; full list of members
dot icon10/04/2006
Full accounts made up to 2005-12-31
dot icon19/09/2005
Director's particulars changed
dot icon16/08/2005
Full accounts made up to 2004-12-31
dot icon08/06/2005
Return made up to 27/05/05; full list of members
dot icon03/04/2005
Registered office changed on 04/04/05 from: vantage west great west road brentford middlesex TW8 9AG
dot icon31/10/2004
Full accounts made up to 2003-12-31
dot icon27/06/2004
Return made up to 27/05/04; full list of members
dot icon24/05/2004
Director resigned
dot icon24/05/2004
New director appointed
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon12/07/2003
Ad 02/07/03--------- £ si 2400000@1=2400000 £ ic 920000/3320000
dot icon12/07/2003
Nc inc already adjusted 02/07/03
dot icon12/07/2003
Resolutions
dot icon12/07/2003
Resolutions
dot icon06/07/2003
Director resigned
dot icon22/06/2003
Return made up to 27/05/03; full list of members
dot icon02/06/2003
New director appointed
dot icon02/06/2003
New secretary appointed
dot icon02/06/2003
New director appointed
dot icon02/06/2003
New director appointed
dot icon02/06/2003
Secretary resigned
dot icon02/06/2003
Director resigned
dot icon02/06/2003
Director resigned
dot icon02/06/2003
Director resigned
dot icon09/01/2003
New director appointed
dot icon09/01/2003
Director resigned
dot icon25/10/2002
Secretary resigned
dot icon25/10/2002
New secretary appointed
dot icon01/09/2002
Full accounts made up to 2001-12-31
dot icon01/07/2002
Return made up to 27/05/02; full list of members
dot icon28/03/2002
Ad 12/03/02--------- £ si 800000@1=800000 £ ic 120000/920000
dot icon28/03/2002
Resolutions
dot icon28/03/2002
Resolutions
dot icon28/03/2002
£ nc 120000/920000 12/03/02
dot icon12/12/2001
Director resigned
dot icon12/12/2001
Director resigned
dot icon26/11/2001
Director resigned
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon28/06/2001
Return made up to 27/05/01; full list of members
dot icon07/01/2001
Director's particulars changed
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon12/10/2000
New director appointed
dot icon09/08/2000
Secretary's particulars changed
dot icon19/06/2000
Return made up to 27/05/00; full list of members
dot icon06/04/2000
New secretary appointed
dot icon06/04/2000
Secretary resigned
dot icon04/01/2000
New secretary appointed
dot icon23/12/1999
Secretary resigned;director resigned
dot icon28/10/1999
Full accounts made up to 1998-12-31
dot icon28/06/1999
Return made up to 27/05/99; full list of members
dot icon05/06/1999
Director resigned
dot icon31/05/1999
New director appointed
dot icon28/01/1999
Director's particulars changed
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon19/08/1998
Declaration of satisfaction of mortgage/charge
dot icon05/08/1998
Director resigned
dot icon05/08/1998
Director resigned
dot icon03/08/1998
Director resigned
dot icon08/07/1998
New director appointed
dot icon23/06/1998
Return made up to 27/05/98; full list of members
dot icon18/05/1998
Director resigned
dot icon16/03/1998
Director's particulars changed
dot icon19/01/1998
Director resigned
dot icon29/10/1997
Full accounts made up to 1996-12-31
dot icon08/07/1997
Return made up to 27/05/97; full list of members
dot icon09/06/1997
Director resigned
dot icon12/05/1997
Director resigned
dot icon04/11/1996
Full accounts made up to 1995-12-31
dot icon05/08/1996
Director's particulars changed
dot icon14/06/1996
New director appointed
dot icon13/06/1996
Return made up to 27/05/96; full list of members
dot icon20/04/1996
Secretary resigned
dot icon20/04/1996
Director's particulars changed
dot icon17/04/1996
New secretary appointed;new director appointed
dot icon17/04/1996
New director appointed
dot icon17/04/1996
New director appointed
dot icon17/04/1996
New director appointed
dot icon17/04/1996
New director appointed
dot icon17/02/1996
Accounting reference date shortened from 31/03 to 31/12
dot icon17/02/1996
Registered office changed on 18/02/96 from: imco house 152-158 northolt road harrow middlesex HA2 0EA
dot icon06/12/1995
Director resigned
dot icon06/12/1995
Director resigned
dot icon07/11/1995
Full accounts made up to 1995-03-31
dot icon06/06/1995
Return made up to 27/05/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/10/1994
Secretary's particulars changed;director's particulars changed
dot icon11/09/1994
Full accounts made up to 1994-03-31
dot icon08/06/1994
Return made up to 27/05/94; no change of members
dot icon06/12/1993
New director appointed
dot icon06/12/1993
New director appointed
dot icon01/12/1993
Particulars of mortgage/charge
dot icon09/11/1993
Full accounts made up to 1993-03-31
dot icon27/06/1993
Return made up to 15/06/93; no change of members
dot icon16/01/1993
New secretary appointed;new director appointed
dot icon13/01/1993
Secretary resigned;director resigned
dot icon05/11/1992
Full accounts made up to 1992-03-31
dot icon14/06/1992
Return made up to 15/06/92; full list of members
dot icon08/12/1991
Full accounts made up to 1991-03-31
dot icon20/11/1991
Full accounts made up to 1990-03-31
dot icon16/09/1991
Return made up to 15/06/91; no change of members
dot icon27/01/1991
Director resigned
dot icon11/12/1990
Return made up to 30/09/90; full list of members
dot icon11/12/1990
Registered office changed on 12/12/90 from: the stable office broughton hall skipton BD23 3AE
dot icon13/06/1990
Director resigned
dot icon18/02/1990
Accounting reference date extended from 31/12 to 31/03
dot icon28/01/1990
Auditor's resignation
dot icon28/01/1990
Resolutions
dot icon28/01/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon24/01/1990
Declaration of satisfaction of mortgage/charge
dot icon24/01/1990
Declaration of satisfaction of mortgage/charge
dot icon23/01/1990
Ad 12/08/88--------- £ si 45000@1
dot icon18/12/1989
Full accounts made up to 1988-12-31
dot icon18/12/1989
Return made up to 15/06/89; full list of members
dot icon28/08/1989
Resolutions
dot icon30/05/1989
Wd 16/05/89 ad 03/04/89--------- £ si 45000@1=45000 £ ic 75000/120000
dot icon30/05/1989
£ nc 75000/120000
dot icon22/02/1989
Resolutions
dot icon22/02/1989
Resolutions
dot icon22/02/1989
Resolutions
dot icon22/02/1989
Resolutions
dot icon22/02/1989
Resolutions
dot icon22/02/1989
£ nc 37500/75000
dot icon09/02/1989
Full accounts made up to 1987-12-31
dot icon09/02/1989
Return made up to 25/03/88; full list of members
dot icon16/10/1988
New director appointed
dot icon13/04/1988
Particulars of mortgage/charge
dot icon30/03/1988
Nc inc already adjusted
dot icon30/03/1988
Resolutions
dot icon30/03/1988
Resolutions
dot icon24/03/1988
Wd 24/02/88 ad 12/01/88--------- £ si 29000@1=29000 £ ic 1000/30000
dot icon23/03/1988
Resolutions
dot icon23/03/1988
Resolutions
dot icon23/03/1988
£ nc 1000/30000
dot icon03/03/1988
New director appointed
dot icon22/02/1988
Particulars of mortgage/charge
dot icon26/10/1987
Registered office changed on 27/10/87 from: 7A bridge street otley west yorkshire LS21 1BQ
dot icon02/06/1987
Return made up to 21/03/87; full list of members
dot icon22/04/1987
Full accounts made up to 1986-12-31
dot icon24/07/1986
Full accounts made up to 1985-12-31
dot icon24/07/1986
Return made up to 09/07/86; full list of members
dot icon16/07/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
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Financial Ratios

THREE X COMMUNICATION LIMITED has not submitted financial statements

THREE X COMMUNICATION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

39
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Description

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About THREE X COMMUNICATION LIMITED

THREE X COMMUNICATION LIMITED is a Dissolved company incorporated on 16/07/1984 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 X COMMUNICATION LIMITED?

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THREE X COMMUNICATION LIMITED is currently Dissolved. It was registered on 16/07/1984 and dissolved on 01/05/2015.

Where is THREE X COMMUNICATION LIMITED located?

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THREE X COMMUNICATION LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does THREE X COMMUNICATION LIMITED do?

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THREE X COMMUNICATION LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for THREE X COMMUNICATION LIMITED?

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The latest filing was on 01/05/2015: Final Gazette dissolved following liquidation.