Three Rivers Secretaries Ltd.
Company Profile
dissolved
UnknownThree Rivers Secretaries Ltd.
04285735•Private Limited With Share Capital
4 Gransden Business Park, Potton Road, Saint Neots, PE196TY
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Incorporated
12/09/2001
Company Age
24 years
Directors
5
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Three Rivers Secretaries Ltd. (04285735) is a private limited with share capital incorporated on 12/09/2001 (24 years old) and registered in saint neots, PE196TY. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 12/09/2001
PE196TY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-04-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-03-2018
Gazette Notice Voluntary
Category:Gazette
Date:30-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:18-09-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Termination Secretary Company With Name
Category:Officers
Date:11-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2009
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:26-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:26-09-2006
Legacy
Category:Officers
Date:21-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:11-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2005
Legacy
Category:Annual Return
Date:29-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2003
Legacy
Category:Annual Return
Date:22-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:25-10-2002
Incorporation Company
Category:Incorporation
Date:12-09-2001
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2018
Filing Date19/01/2017
Latest Accounts30/09/2016
Trading Addresses
2Nd Floor Berkeley Square House, Berkeley Square, London, W1J6BD
4 Gransden Business Park, Potton Road, Saint Neots, Pe19 6Ty, PE196TYRegistered
Related Companies
10
Contact
4 Gransden Business Park, Potton Road, Saint Neots, PE196TY