THREE X MANAGED SERVICES LIMITED

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THREE X MANAGED SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02682404Copy
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Incorporation date

28/01/1992

Size

Full

Contacts

Registered address

Registered address

92 London Street, Reading, Berkshire RG1 4SJCopy
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Latest events (Record since 28/01/1992)
dot icon21/11/2014
Final Gazette dissolved following liquidation
dot icon21/08/2014
Return of final meeting in a members' voluntary winding up
dot icon12/02/2014
Liquidators' statement of receipts and payments to 2013-12-17
dot icon27/12/2012
Registered office address changed from Bunkers Hill the Great North Road Aberford Leeds LS25 3DF on 2012-12-28
dot icon26/12/2012
Declaration of solvency
dot icon26/12/2012
Appointment of a voluntary liquidator
dot icon26/12/2012
Resolutions
dot icon31/10/2012
Termination of appointment of Martin Hiscox as a director
dot icon23/09/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14
dot icon23/09/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15
dot icon11/09/2012
Full accounts made up to 2011-12-31
dot icon12/04/2012
Annual return made up to 2012-01-29 with full list of shareholders
dot icon28/03/2012
Appointment of Samantha Gray as a secretary
dot icon28/03/2012
Appointment of Djamel Souici as a secretary
dot icon28/03/2012
Appointment of Martin Hiscox as a director
dot icon28/03/2012
Termination of appointment of Masternaut International Sas as a director
dot icon28/03/2012
Termination of appointment of William Henry as a director
dot icon28/03/2012
Termination of appointment of Paul Waterhouse as a secretary
dot icon21/03/2012
Resolutions
dot icon11/03/2012
Appointment of Mr Paul Francis Bosson as a director
dot icon20/12/2011
Miscellaneous
dot icon21/11/2011
Termination of appointment of Kevin Lawrence as a director
dot icon27/09/2011
Full accounts made up to 2010-12-31
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 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 Depeyron as a director
dot icon24/05/2011
Termination of appointment of Laurent Favre as a director
dot icon24/05/2011
Termination of appointment of Christophe De Pescara as a director
dot icon24/05/2011
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: 15
dot icon20/04/2011
Particulars of a mortgage or charge / charge no: 14
dot icon17/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon17/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon16/03/2011
Annual return made up to 2011-01-29 with full list of shareholders
dot icon31/10/2010
Appointment of Masternaut International Sas as a director
dot icon31/10/2010
Appointment of Mr Michel Marc Lanne as a director
dot icon31/10/2010
Appointment of Mr Laurent Favre as a director
dot icon27/10/2010
Appointment of Mr Frederic Depeyron as a director
dot icon27/10/2010
Appointment of Mr Christophe De Pescara as a director
dot icon29/06/2010
Annual return made up to 2010-01-29 with full list of shareholders
dot icon02/06/2010
Accounts for a small company made up to 2009-08-31
dot icon04/05/2010
Appointment of Mr Paul Keith Waterhouse as a secretary
dot icon04/05/2010
Current accounting period extended from 2010-08-31 to 2010-12-31
dot icon04/05/2010
Termination of appointment of Simon Bellamy as a secretary
dot icon06/12/2009
Accounts for a small company made up to 2008-08-31
dot icon10/08/2009
Director and secretary's change of particulars / simon bellamy / 17/07/2008
dot icon14/06/2009
Return made up to 29/01/09; full list of members
dot icon25/02/2009
Accounting reference date extended from 30/04/2008 to 31/08/2008
dot icon30/07/2008
Return made up to 29/01/08; no change of members
dot icon18/07/2008
Certificate of change of name
dot icon11/05/2008
Director's change of particulars / martin port / 08/05/2008
dot icon26/02/2008
Particulars of a mortgage or charge / charge no: 12
dot icon25/02/2008
Particulars of a mortgage or charge / charge no: 13
dot icon24/02/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon24/02/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon20/02/2008
Memorandum and Articles of Association
dot icon20/02/2008
Resolutions
dot icon20/02/2008
Resolutions
dot icon20/02/2008
Declaration of assistance for shares acquisition
dot icon20/02/2008
New secretary appointed;new director appointed
dot icon20/02/2008
New director appointed
dot icon20/02/2008
Secretary resigned
dot icon20/02/2008
Director resigned
dot icon20/02/2008
Director resigned
dot icon05/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon02/03/2007
Return made up to 29/01/07; full list of members
dot icon30/01/2007
Particulars of mortgage/charge
dot icon30/01/2007
Particulars of mortgage/charge
dot icon26/01/2007
Declaration of satisfaction of mortgage/charge
dot icon26/01/2007
Declaration of satisfaction of mortgage/charge
dot icon26/01/2007
Declaration of satisfaction of mortgage/charge
dot icon26/01/2007
Declaration of satisfaction of mortgage/charge
dot icon26/01/2007
Declaration of satisfaction of mortgage/charge
dot icon14/08/2006
Accounts for a small company made up to 2006-04-30
dot icon07/05/2006
Accounts for a small company made up to 2005-04-30
dot icon02/02/2006
Return made up to 29/01/06; full list of members
dot icon19/05/2005
Particulars of mortgage/charge
dot icon13/04/2005
Declaration of satisfaction of mortgage/charge
dot icon31/03/2005
Return made up to 29/01/05; full list of members
dot icon04/03/2005
Particulars of mortgage/charge
dot icon09/02/2005
Amended accounts made up to 2003-04-30
dot icon31/01/2005
Accounts for a small company made up to 2004-04-30
dot icon10/06/2004
Total exemption small company accounts made up to 2003-04-30
dot icon11/03/2004
Return made up to 29/01/04; full list of members
dot icon30/10/2003
Particulars of mortgage/charge
dot icon30/10/2003
Particulars of mortgage/charge
dot icon30/10/2003
Particulars of mortgage/charge
dot icon23/10/2003
Declaration of satisfaction of mortgage/charge
dot icon23/10/2003
Declaration of satisfaction of mortgage/charge
dot icon19/03/2003
Return made up to 29/01/03; full list of members
dot icon28/08/2002
Ad 20/03/02--------- £ si [email protected]=52000 £ ic 2/52002
dot icon22/07/2002
Total exemption small company accounts made up to 2002-04-30
dot icon17/06/2002
Particulars of mortgage/charge
dot icon29/04/2002
Memorandum and Articles of Association
dot icon16/04/2002
£ nc 10000000/100000 08/04/02
dot icon16/04/2002
S-div 08/04/02
dot icon16/04/2002
Resolutions
dot icon20/02/2002
Nc inc already adjusted 29/01/02
dot icon20/02/2002
Resolutions
dot icon20/02/2002
Resolutions
dot icon12/02/2002
Certificate of change of name
dot icon27/01/2002
Return made up to 29/01/02; full list of members
dot icon15/08/2001
Registered office changed on 16/08/01 from: 78 main street garforth leeds west yorkshire LS25 1AA
dot icon17/06/2001
Accounts for a small company made up to 2001-04-30
dot icon08/03/2001
Return made up to 29/01/01; full list of members
dot icon14/09/2000
Return made up to 29/01/00; full list of members
dot icon18/07/2000
Accounts for a small company made up to 2000-04-30
dot icon18/04/2000
Accounts for a small company made up to 1999-04-30
dot icon05/03/2000
Particulars of mortgage/charge
dot icon04/03/1999
Return made up to 29/01/99; no change of members
dot icon03/03/1999
Accounts for a small company made up to 1998-04-30
dot icon10/03/1998
Return made up to 29/01/98; full list of members
dot icon04/11/1997
Accounts for a small company made up to 1997-04-30
dot icon22/01/1997
Return made up to 29/01/97; no change of members
dot icon02/10/1996
Accounts for a small company made up to 1996-04-30
dot icon30/01/1996
Return made up to 29/01/96; full list of members
dot icon12/09/1995
Accounts for a small company made up to 1995-04-30
dot icon05/06/1995
Particulars of mortgage/charge
dot icon02/04/1995
Return made up to 29/01/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/07/1994
Accounts for a small company made up to 1994-04-30
dot icon12/04/1994
Return made up to 29/01/94; no change of members
dot icon11/09/1993
Amended accounts made up to 1993-04-30
dot icon03/08/1993
Accounts for a small company made up to 1993-04-30
dot icon24/04/1993
Return made up to 29/01/93; full list of members
dot icon21/03/1993
Auditor's resignation
dot icon22/09/1992
Accounting reference date notified as 30/04
dot icon13/02/1992
Director resigned;new director appointed
dot icon13/02/1992
New director appointed
dot icon13/02/1992
Secretary resigned;new secretary appointed
dot icon13/02/1992
Registered office changed on 14/02/92 from: aci house torrington park north finchley london N12 9SZ
dot icon28/01/1992
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 MANAGED SERVICES LIMITED has not submitted financial statements

THREE X MANAGED SERVICES 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

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THREE X MANAGED SERVICES LIMITED

THREE X MANAGED SERVICES LIMITED is a Dissolved company incorporated on 28/01/1992 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 3 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 X MANAGED SERVICES LIMITED?

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THREE X MANAGED SERVICES LIMITED is currently Dissolved. It was registered on 28/01/1992 and dissolved on 21/11/2014.

Where is THREE X MANAGED SERVICES LIMITED located?

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

What does THREE X MANAGED SERVICES LIMITED do?

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

What is the latest filing for THREE X MANAGED SERVICES LIMITED?

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The latest filing was on 21/11/2014: Final Gazette dissolved following liquidation.