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Company Information for

3RD GENERATION COMMUNICATION LIMITED

19 HARRINGTON ROAD, SOUTH KENSINGTON, LONDON, SW7 3ES,
Company Registration Number
04079242
Private Limited Company
Liquidation

Company Overview

About 3rd Generation Communication Ltd
3RD GENERATION COMMUNICATION LIMITED was founded on 2000-09-27 and has its registered office in London. The organisation's status is listed as "Liquidation". 3rd Generation Communication Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
3RD GENERATION COMMUNICATION LIMITED
 
Legal Registered Office
19 HARRINGTON ROAD
SOUTH KENSINGTON
LONDON
SW7 3ES
Other companies in SW7
 
Filing Information
Company Number 04079242
Company ID Number 04079242
Date formed 2000-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2007
Account next due 31/08/2009
Latest return 27/09/2008
Return next due 25/10/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:28:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3RD GENERATION COMMUNICATION LIMITED
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Companies with same name 3RD GENERATION COMMUNICATION LIMITED
The following companies were found which have the same name as 3RD GENERATION COMMUNICATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3RD GENERATION COMMUNICATIONS LIMITED 29 WOODARDS VIEW SHOREHAM-BY-SEA WEST SUSSEX BN43 5LH Active - Proposal to Strike off Company formed on the 2001-01-10
3RD GENERATION COMMUNICATION TECHNOLOGIES, INC. 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2000-02-04

Company Officers of 3RD GENERATION COMMUNICATION LIMITED

Current Directors
Officer Role Date Appointed
MOHAMED FATTAH
Company Secretary 2005-05-13
SAMIR KAMANDER FATTAH
Director 2000-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
HASSAN FATTAH
Company Secretary 2000-11-13 2005-05-13
AA COMPANY SERVICES LIMITED
Nominated Secretary 2000-09-27 2000-11-13
BUYVIEW LTD
Nominated Director 2000-09-27 2000-11-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2011-08-22COCOMPCompulsory winding up order
2011-08-19AC93Order of court - restore and wind up
2011-05-17GAZ2Final Gazette dissolved via compulsory strike-off
2011-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-12-23DISS16(SOAS)Compulsory strike-off action has been suspended
2009-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-01-30363aReturn made up to 27/09/08; full list of members
2008-10-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-10-29AA31/10/06 TOTAL EXEMPTION SMALL
2008-10-28AA31/10/05 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-08363aReturn made up to 27/09/07; full list of members
2008-01-08288cDirector's particulars changed
2006-11-23AAMDAmended accounts made up to 2004-09-30
2006-11-2388(2)RAd 01/10/04--------- £ si 98@1
2006-11-16363sReturn made up to 27/09/06; full list of members
2006-08-17AAMDAmended accounts made up to 2004-09-30
2006-07-11225Accounting reference date extended from 30/09/05 to 31/10/05
2006-03-30AA30/09/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-10-21363sReturn made up to 27/09/05; full list of members
2005-05-23288bSecretary resigned
2005-05-23288aNew secretary appointed
2004-10-11AA30/09/03 ACCOUNTS TOTAL EXEMPTION SMALL
2004-10-04363sReturn made up to 27/09/04; full list of members
2003-10-05363sReturn made up to 27/09/03; full list of members
2003-08-06AA30/09/02 ACCOUNTS TOTAL EXEMPTION SMALL
2002-09-25363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-27363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2000-11-29288bDIRECTOR RESIGNED
2000-11-29288bSECRETARY RESIGNED
2000-11-29288aNEW DIRECTOR APPOINTED
2000-11-29287REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2000-11-29288aNEW SECRETARY APPOINTED
2000-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to 3RD GENERATION COMMUNICATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-08-09
Petitions to Wind Up (Companies)2011-07-14
Proposal to Strike Off2011-02-01
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against 3RD GENERATION COMMUNICATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3RD GENERATION COMMUNICATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of 3RD GENERATION COMMUNICATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3RD GENERATION COMMUNICATION LIMITED
Trademarks
We have not found any records of 3RD GENERATION COMMUNICATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3RD GENERATION COMMUNICATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as 3RD GENERATION COMMUNICATION LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where 3RD GENERATION COMMUNICATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending party3RD GENERATION COMMUNICATION LIMITEDEvent Date2011-07-27
In the High Court Of Justice case number 005063 Liquidator appointed: T Neale 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending party3RD GENERATION COMMUNICATION LIMITEDEvent Date2011-06-10
In the High Court of Justice (Chancery Division) Companies Court case number 5063 A Petition to wind up the above-named Company, Registration Number 04079242, of 19 Harrington Road, South Kensington, London SW7 3ES , presented on 10 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 27 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 6000137/37/A.) :
 
Initiating party Event TypeProposal to Strike Off
Defending party3RD GENERATION COMMUNICATION LIMITEDEvent Date2011-02-01
 
Initiating party Event TypeProposal to Strike Off
Defending party3RD GENERATION COMMUNICATION LIMITEDEvent Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3RD GENERATION COMMUNICATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3RD GENERATION COMMUNICATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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