| Company Name | Threetv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04791158 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2003(20 years, 10 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Barry Leeks |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2003(same day as company formation) |
| Role | Interactive Media |
| Country of Residence | England |
| Correspondence Address | 200 Queens Road Walthamstow London E17 8PL |
| Secretary Name | Stephen Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 31 Regent Street Stowmarket Suffolk IP14 1RJ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Manor Place Albert Road Braintree Essex CM7 3JE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,652 |
| Cash | £43,445 |
| Current Liabilities | £27,465 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 9 July 2010 | Director's details changed for Mark Barry Leeks on 8 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Mark Barry Leeks on 8 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-07-09
|
| 9 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-07-09
|
| 9 July 2010 | Director's details changed for Mark Barry Leeks on 8 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-07-09
|
| 13 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 19 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 July 2008 | Return made up to 08/06/08; full list of members (6 pages) |
| 4 July 2008 | Return made up to 08/06/08; full list of members (6 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 9 July 2007 | Return made up to 08/06/07; no change of members (6 pages) |
| 9 July 2007 | Return made up to 08/06/07; no change of members (6 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 22 September 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 22 September 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 12 July 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 12 July 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 14 September 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 17 September 2003 | Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2003 | New director appointed (1 page) |
| 17 September 2003 | New secretary appointed (1 page) |
| 17 September 2003 | New director appointed (1 page) |
| 17 September 2003 | New secretary appointed (1 page) |
| 17 September 2003 | Registered office changed on 17/09/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 17 September 2003 | Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2003 | Registered office changed on 17/09/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 19 June 2003 | Director resigned (1 page) |
| 19 June 2003 | Secretary resigned (1 page) |
| 19 June 2003 | Secretary resigned (1 page) |
| 19 June 2003 | Director resigned (1 page) |
| 8 June 2003 | Incorporation (15 pages) |