Dissolved
Dissolved 2016-07-12
Company Information for ADVANCED 3D TECHNOLOGIES LIMITED
ADDLESTONE, SURREY, KT15,
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Company Registration Number
03699927
Private Limited Company
Dissolved Dissolved 2016-07-12 |
Company Name | ||
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ADVANCED 3D TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
ADDLESTONE SURREY | ||
Previous Names | ||
|
Company Number | 03699927 | |
---|---|---|
Date formed | 1999-01-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2016-07-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:22:33 |
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Registered address | Last known status | Formation date | ||
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ADVANCED 3D TECHNOLOGIES US INC | 8030 PINES BLVD PEMBROKE PINES FL 33024 | Active | Company formed on the 2021-04-22 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN RAMSAY |
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BARRY WARWICK RAMSAY |
||
SUSAN RAMSAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL WILLIAM HODGKISS |
Director | ||
BARRY WARWICK RAMSAY |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3D LAW LIMITED | Company Secretary | 2002-08-07 | CURRENT | 2002-08-07 | Dissolved 2015-05-12 | |
3D LAW LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Dissolved 2015-05-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 22/01/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 22/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RAMSAY / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WARWICK RAMSAY / 22/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HODGKISS | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
CERTNM | COMPANY NAME CHANGED ARCHITECTURAL 3D LIMITED CERTIFICATE ISSUED ON 05/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/120 19/11/03 | |
123 | NC INC ALREADY ADJUSTED 19/11/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 20/11/03--------- £ SI 400@.01=4 £ IC 100/104 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | CONVE 16/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/10/01--------- £ SI 7800@.01=78 £ IC 2/80 | |
88(2)R | AD 19/10/01--------- £ SI 2000@.01=20 £ IC 80/100 | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-28 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | Outstanding | GFA INVESTMENTS LIMITED AND WIMBLEDON OFFICES LIMITED | |
RENT DEPOSIT DEED | Outstanding | GFA INVESTMENTS LIMITED AND WIMBLEDON OFFICES LIMITED | |
RENT DEPOSIT DEED | Outstanding | GFA INVESTMENTS LIMITED |
Creditors Due Within One Year | 2012-02-01 | £ 141,892 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED 3D TECHNOLOGIES LIMITED
Called Up Share Capital | 2012-02-01 | £ 104 |
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Cash Bank In Hand | 2012-02-01 | £ 182 |
Current Assets | 2012-02-01 | £ 12,702 |
Debtors | 2012-02-01 | £ 12,520 |
Fixed Assets | 2012-02-01 | £ 2,678 |
Shareholder Funds | 2012-02-01 | £ 126,512 |
Tangible Fixed Assets | 2012-02-01 | £ 2,678 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ADVANCED 3D TECHNOLOGIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ADVANCED 3D TECHNOLOGIES LIMITED | Event Date | 2014-01-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |