THREESIXTY LIMITED

Key Data

Status

Dissolved

Company No.

03642282

Incorporation date

30/09/1998

Size

Full

Classification

Ancillary activities related to printing (22.25 - SIC 2003);Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1998)

20/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/08/2010

Application to strike the company off the register

View PDF (3 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

18/10/2009

Director's details changed for Stephen Mark Newton on 2009-10-01

View PDF (2 pages)

02/08/2009

Appointment Terminated Director peter beasant

View PDF (1 pages)

13/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

30/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

14/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

17/01/2008

New secretary appointed

View PDF (2 pages)

15/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

22/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (17 pages)

21/11/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

21/11/2006

Location of register of members

View PDF (1 pages)

21/11/2006

Registered office changed on 22/11/06 from: unit 5/7 court 1 bedfont lakes challenge road ashford TW15 8AX

View PDF (1 pages)

21/11/2006

Location of debenture register

View PDF (1 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

06/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

02/01/2006

Return made up to 01/10/05; full list of members

View PDF (2 pages)

04/10/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/10/2005

Re-registration of Memorandum and Articles

View PDF (12 pages)

04/10/2005

Application for reregistration from PLC to private

View PDF (1 pages)

04/10/2005

Resolutions

View PDF (2 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Return made up to 01/10/04; full list of members

View PDF (7 pages)

07/10/2004

Director's particulars changed

View PDF (1 pages)

20/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

New director appointed

View PDF (2 pages)

03/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

24/11/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

09/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

09/10/2003

Location of register of members address changed

View PDF (0 pages)

14/09/2003

Group of companies' accounts made up to 2002-06-30

View PDF (23 pages)

19/03/2003

Return made up to 01/10/02; full list of members; amend

View PDF (6 pages)

26/11/2002

Group of companies' accounts made up to 2001-06-30

View PDF (23 pages)

12/11/2002

Return made up to 01/10/02; full list of members; amend

View PDF (7 pages)

06/11/2002

Return made up to 01/10/01; full list of members; amend

View PDF (7 pages)

31/10/2002

Ad 06/04/01-07/04/01 £ si 80@1

View PDF (2 pages)

29/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

11/02/2002

Return made up to 01/10/01; full list of members

View PDF (7 pages)

29/01/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

07/12/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

07/03/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

06/03/2000

Return made up to 01/10/99; full list of members; amend

View PDF (8 pages)

29/02/2000

Ad 14/04/99--------- £ si 49998@1

View PDF (2 pages)

01/02/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

01/02/2000

Application to commence business

View PDF (2 pages)

15/12/1999

Return made up to 01/10/99; full list of members

View PDF (10 pages)

15/12/1999

Director's particulars changed

View PDF (0 pages)

29/09/1999

Location of register of members

View PDF (1 pages)

29/09/1999

Location of register of directors' interests

View PDF (1 pages)

29/09/1999

Location - directors interests register: non legible

View PDF (1 pages)

29/09/1999

Director's particulars changed

View PDF (1 pages)

29/09/1999

Director's particulars changed

View PDF (1 pages)

27/07/1999

Accounting reference date shortened from 31/10/99 to 30/06/99

View PDF (1 pages)

07/10/1998

Secretary resigned

View PDF (1 pages)

07/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

New secretary appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (3 pages)

07/10/1998

New director appointed

View PDF (3 pages)

07/10/1998

New director appointed

View PDF (3 pages)

30/09/1998

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
WATERLOW NOMINEES LIMITED	Nominee Director	30/09/1998 - 30/09/1998	36021
Sharma, Anup Kumar	Secretary	30/09/1998 - 24/02/2005	34
Harrington, Michael	Secretary	30/09/1998 - 30/09/1998	27
WATERLOW SECRETARIES LIMITED	Nominee Director	30/09/1998 - 30/09/1998	38039
Bridgman, Vincent Terence	Director	30/09/1998 - 09/09/2004	2

Persons with Significant Control

No PSC data available.

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Description

About THREESIXTY LIMITED

THREESIXTY LIMITED is an(a) Dissolved company incorporated on 30/09/1998 with the registered office located at Unit 5/7 Court 1 Bedfont Lakes, Challenge Road,, Ashford, Middx TW15 8AX. There are currently 2 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 THREESIXTY LIMITED?

THREESIXTY LIMITED is currently Dissolved. It was registered on 30/09/1998 and dissolved on 20/12/2010.

Where is THREESIXTY LIMITED located?

THREESIXTY LIMITED is registered at Unit 5/7 Court 1 Bedfont Lakes, Challenge Road,, Ashford, Middx TW15 8AX.

What does THREESIXTY LIMITED do?

THREESIXTY LIMITED operates in the Ancillary activities related to printing (22.25 - SIC 2003) sector.

What is the latest filing for THREESIXTY LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.