| Company Name | 3 Things Creative Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07757813 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2011(12 years, 7 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Dimitrios Bletsas |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 31 August 2011(same day as company formation) |
| Role | Advertising Creative |
| Country of Residence | England |
| Correspondence Address | 41 Colonial Avenue Twickenham TW2 7EE |
| Director Name | Ms Jeannine Elizabeth Searle |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 31 August 2011(same day as company formation) |
| Role | Freelance Editor |
| Country of Residence | England |
| Correspondence Address | 41 Colonial Avenue Twickenham TW2 7EE |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dimitrios Bletsas 50.00% Ordinary |
|---|---|
| 1 at £1 | Jeannine Searle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106 |
| Cash | £1,910 |
| Current Liabilities | £1,804 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2017 | Application to strike the company off the register (3 pages) |
| 31 May 2017 | Application to strike the company off the register (3 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 14 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 15 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (4 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 26 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 26 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 14 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Director's details changed for Jeannine Searle on 19 June 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Director's details changed for Jeannine Searle on 19 June 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Dimitrios Bletsas on 19 June 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Dimitrios Bletsas on 19 June 2012 (2 pages) |
| 16 January 2012 | Registered office address changed from Tudor House High Road Thornwood Epping Essex CM16 6LT United Kingdom on 16 January 2012 (2 pages) |
| 16 January 2012 | Registered office address changed from Tudor House High Road Thornwood Epping Essex CM16 6LT United Kingdom on 16 January 2012 (2 pages) |
| 16 September 2011 | Statement of capital following an allotment of shares on 31 August 2011
|
| 16 September 2011 | Statement of capital following an allotment of shares on 31 August 2011
|
| 16 September 2011 | Appointment of Jeannine Searle as a director (2 pages) |
| 16 September 2011 | Appointment of Jeannine Searle as a director (2 pages) |
| 16 September 2011 | Appointment of Dimitrios Bletsas as a director (2 pages) |
| 16 September 2011 | Appointment of Dimitrios Bletsas as a director (2 pages) |
| 1 September 2011 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 1 September 2011 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 31 August 2011 | Incorporation (22 pages) |
| 31 August 2011 | Incorporation (22 pages) |