About

Registered Number: 04768243
Date of Incorporation: 18/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 11/03/2016 (5 years and 6 months ago)
Registered Address: Pearl Assurance House 319 Ballards Lane, North Finchley, London, N12 8LY

 

3v Constructions Ltd was registered on 18 May 2003 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this business. The business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VISHRAM, Sangita 15 September 2008 - 1
KHIMANI, Vasant Karsan 10 February 2005 01 January 2007 1
VARSANI, Anisha 01 January 2007 15 September 2008 1
VARSANI, Sashivadan 18 May 2003 10 February 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 March 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 11 December 2015
4.68 - Liquidator's statement of receipts and payments 19 June 2015
4.68 - Liquidator's statement of receipts and payments 15 April 2015
4.68 - Liquidator's statement of receipts and payments 11 August 2014
4.68 - Liquidator's statement of receipts and payments 27 January 2014
4.68 - Liquidator's statement of receipts and payments 09 July 2013
4.68 - Liquidator's statement of receipts and payments 27 December 2012
4.68 - Liquidator's statement of receipts and payments 08 June 2012
4.68 - Liquidator's statement of receipts and payments 13 December 2011
4.68 - Liquidator's statement of receipts and payments 19 July 2011
4.68 - Liquidator's statement of receipts and payments 30 December 2010
4.68 - Liquidator's statement of receipts and payments 14 June 2010
4.68 - Liquidator's statement of receipts and payments 29 December 2009
RESOLUTIONS - N/A 28 November 2008
4.20 - N/A 28 November 2008
600 - Notice of appointment of Liquidator in a voluntary winding up 28 November 2008
287 - Change in situation or address of Registered Office 07 November 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
363a - Annual Return 27 May 2008
287 - Change in situation or address of Registered Office 08 April 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 05 April 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
363s - Annual Return 03 June 2006
AA - Annual Accounts 12 December 2005
395 - Particulars of a mortgage or charge 03 August 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 27 May 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
287 - Change in situation or address of Registered Office 24 February 2005
363s - Annual Return 09 July 2004
288b - Notice of resignation of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
287 - Change in situation or address of Registered Office 27 May 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 20 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.