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Home > England & Wales Companies > 3D NETWORKS (UK) LIMITED
Company Information for

3D NETWORKS (UK) LIMITED

LONDON, UNITED KINGDOM, EC1M 7AD,
Company Registration Number
04685890
Private Limited Company
Dissolved

Dissolved 2016-07-14

Company Overview

About 3d Networks (uk) Ltd
3D NETWORKS (UK) LIMITED was founded on 2003-03-04 and had its registered office in London. The company was dissolved on the 2016-07-14 and is no longer trading or active.

Key Data
Company Name
3D NETWORKS (UK) LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC1M 7AD
Other companies in EC1M
 
Previous Names
RICHMOND COMPANY 157 LIMITED25/08/2005
Filing Information
Company Number 04685890
Date formed 2003-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2016-07-14
Type of accounts SMALL
Last Datalog update: 2016-08-09 16:54:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3D NETWORKS (UK) LIMITED
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Company Officers of 3D NETWORKS (UK) LIMITED

Current Directors
Officer Role Date Appointed
RAMACHANDRAN VENKATESAN
Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SURESH CHANDRA SENAPATY
Director 2006-11-16 2012-07-02
SURESH VASWANI
Director 2006-11-16 2011-01-31
WATERLOW REGISTRARS LIMITED
Company Secretary 2007-01-08 2009-01-08
RICHMOND COMPANY ADMINISTRATION LIMITED
Nominated Secretary 2003-03-04 2007-01-08
MUN CHIEW YOON
Director 2005-08-24 2006-11-16
RICHMOND COMPANY NOMINEES LIMITED
Nominated Director 2003-03-04 2005-08-24

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
2016-07-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-144.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2015
2014-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2014
2013-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2013
2012-09-11AP01DIRECTOR APPOINTED RAMACHANDRAN VENKATESAN
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR SURESH SENAPATY
2012-04-174.70DECLARATION OF SOLVENCY
2012-04-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-17LRESSPSPECIAL RESOLUTION TO WIND UP
2011-12-20LATEST SOC20/12/11 STATEMENT OF CAPITAL;GBP 82088
2011-12-20AR0104/03/11 FULL LIST
2011-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SURESH CHANDRA SENAPATY / 22/07/2011
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2011 FROM WEST WING LEVEL 2 3 SHELDON SQUARE LONDON W2 6PS
2011-07-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-07-05GAZ1FIRST GAZETTE
2011-03-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SURESH VASWANI
2010-06-02DISS40DISS40 (DISS40(SOAD))
2010-06-01AR0104/03/10 FULL LIST
2010-06-01AR0104/03/09 FULL LIST
2010-03-02GAZ1FIRST GAZETTE
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SURESH CHANDRA SENAPATY / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SURESH VASWANI / 01/10/2009
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM WEST WING LEVEL 2 3 SHELDON SQUARE LONDON W2 6PS UNITED KINGDOM
2009-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2009 FROM MIMET HOUSE 5A PRAED STREET LONDON W2 1NJ
2009-06-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-13288bAPPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED
2008-09-29363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-08-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-06363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-09-04288aNEW DIRECTOR APPOINTED
2007-09-04288bDIRECTOR RESIGNED
2007-08-20288aNEW DIRECTOR APPOINTED
2007-03-01288bSECRETARY RESIGNED
2007-03-01288aNEW SECRETARY APPOINTED
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 1 PROCTER STREET LONDON WC1V 6PG
2006-11-1688(2)RAD 31/10/06--------- £ SI 72088@1=72088 £ IC 10000/82088
2006-09-28AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-13363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-01-27123NC INC ALREADY ADJUSTED 19/12/05
2006-01-27RES04£ NC 1000/100000 19/12
2006-01-2788(2)RAD 19/12/05--------- £ SI 9998@1=9998 £ IC 2/10000
2005-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-08288aNEW DIRECTOR APPOINTED
2005-09-08288bDIRECTOR RESIGNED
2005-08-25CERTNMCOMPANY NAME CHANGED RICHMOND COMPANY 157 LIMITED CERTIFICATE ISSUED ON 25/08/05
2005-03-31363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-03-10288cSECRETARY'S PARTICULARS CHANGED
2005-03-10288cDIRECTOR'S PARTICULARS CHANGED
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 63 LINCOLNS INN FIELDS LONDON WC2A 3LQ
2004-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-23363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-03-04NEWINCINCORPORATION 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 3D NETWORKS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-29
Proposal to Strike Off2011-07-05
Proposal to Strike Off2010-03-02
Fines / Sanctions
No fines or sanctions have been issued against 3D NETWORKS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3D NETWORKS (UK) 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 3D NETWORKS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3D NETWORKS (UK) LIMITED
Trademarks
We have not found any records of 3D NETWORKS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3D NETWORKS (UK) 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 3D NETWORKS (UK) 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 3D NETWORKS (UK) 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 TypeFinal Meetings
Defending party3D NETWORKS (UK) LIMITEDEvent Date2012-03-30
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Devonshire House, 60 Goswell Road, London, EC1M 7AD on 30 March 2106 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator's final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Devonshire House, 60 Goswell Road, London, EC1M 7AD by noon on 29 March 2016 in order that the member be entitled to vote. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 30 March 2012 . Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Ian Robert , Liquidator
 
Initiating party Event TypeProposal to Strike Off
Defending party3D NETWORKS (UK) LIMITEDEvent Date2011-07-05
 
Initiating party Event TypeProposal to Strike Off
Defending party3D NETWORKS (UK) LIMITEDEvent Date2010-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3D NETWORKS (UK) 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 3D NETWORKS (UK) 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.
    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.
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