THREE BLUE DOTS LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
THREE BLUE DOTS LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Dissolved - no longer trading.
THREE BLUE DOTS LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592618. The accounts status is DORMANT.
THREE BLUE DOTS LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592618. The accounts status is DORMANT.
THREE BLUE DOTS LIMITED - MAIDSTONE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
HAVAS HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TREE LONDON LIMITED (until 06/03/2003)
TREE LONDON LIMITED (until 06/03/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2022 | 17/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LAUREN AIME POKORA | Secretary | 2020-09-21 | CURRENT | ||
MR ALLAN JOHN ROSS | Aug 1961 | British | Director | 2020-08-31 | CURRENT |
MRS ANNA LOUISE LIBERTY MCARTHUR | Jan 1987 | British | Director | 2020-08-31 | CURRENT |
MR JONATHAN BRYAN INGALL | Mar 1961 | British | Secretary | 1998-07-10 UNTIL 2011-02-04 | RESIGNED |
MR ALLAN JOHN ROSS | Secretary | 2015-07-01 UNTIL 2018-11-01 | RESIGNED | ||
MRS ANNA LOUISE LIBERTY MCARTHUR | Secretary | 2018-11-01 UNTIL 2020-09-21 | RESIGNED | ||
MR JONATHAN BRYAN INGALL | Mar 1961 | British | Director | 1998-07-10 UNTIL 2011-02-04 | RESIGNED |
MISS SHONA HURPAUL | Secretary | 2013-02-25 UNTIL 2013-10-09 | RESIGNED | ||
MISS MELONIE GORDON | Secretary | 2011-02-04 UNTIL 2013-02-25 | RESIGNED | ||
DAVID HIRSCH SIEFF | Oct 1965 | British | Secretary | 2003-01-28 UNTIL 2007-03-16 | RESIGNED |
MISS LAURA CATHERINE DAY | Secretary | 2014-03-04 UNTIL 2015-07-01 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-07-03 UNTIL 1998-07-10 | RESIGNED | ||
MR ALASTAIR RHYMER | Apr 1966 | British | Director | 2013-06-28 UNTIL 2016-02-29 | RESIGNED |
JERRAM SHURVILLE | Oct 1956 | British | Director | 1998-07-10 UNTIL 2000-10-03 | RESIGNED |
MR STEPHEN STRETTON | Feb 1963 | British | Director | 2011-02-04 UNTIL 2013-06-28 | RESIGNED |
MR PAUL FRANCIS WOODHOUSE | Sep 1955 | British | Director | 2015-07-01 UNTIL 2020-08-31 | RESIGNED |
STEPHEN STRETTON | Corporate Secretary | 2011-02-04 UNTIL 2011-02-04 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-03 UNTIL 1998-07-10 | RESIGNED | ||
STEPHEN STRETTON | Corporate Director | 2011-02-04 UNTIL 2011-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ais Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity accounts for Three Blue Dots Limited | 2022-09-16 | 31-12-2021 | £2 equity |
Micro-entity accounts for Three Blue Dots Limited | 2021-09-25 | 31-12-2020 | £2 equity |