Dissolved
Dissolved 2015-08-13
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Company Information for 3D EXPOSURE LTD
1 DEVONSHIRE STREET, LONDON, W1W,
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Company Registration Number
 06999468 Private Limited Company
Dissolved 2015-08-13 |
Company Overview
About 3d Exposure Ltd
3D EXPOSURE LTD was founded on 2009-08-24 and had its registered office in 1 Devonshire Street. The company was dissolved on the 2015-08-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 3D EXPOSURE LTD | |
| Legal Registered Office | |
| 1 DEVONSHIRE STREET LONDON | |
Filing Information
| Company Number | 06999468 | |
|---|---|---|
| Date formed | 2009-08-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-08-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:48 |
| Companies House |
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Company Officers of 3D EXPOSURE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN ALLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JAMES WALSH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QGEEQ LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Dissolved 2014-04-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM GROUNDFLOOR & BASEMENT (SOUTH) GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON W1W 8BD UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALSH | |
| LATEST SOC | 24/08/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/08/12 NO CHANGES | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 131 - 151 GREAT TITCHFIELD STREET LONDON LONDON W1W 5BB ENGLAND | |
| AA01 | PREVEXT FROM 31/10/2011 TO 31/12/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 24/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/08/2011 TO 31/10/2011 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES WALSH | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALLEN / 18/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALLEN / 18/02/2011 | |
| AR01 | 24/08/10 FULL LIST | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 3D EXPOSURE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-02 |
| Appointment of Liquidators | 2013-04-17 |
| Resolutions for Winding-up | 2013-04-16 |
| Notices to Creditors | 2013-04-16 |
Fines / Sanctions
No fines or sanctions have been issued against 3D EXPOSURE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NEW WAVE VENTURES LLP (THE CHARGEE) |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3D EXPOSURE LTD
Income
Government Income
We have not found government income sources for 3D EXPOSURE LTD. 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 (82990 - Other business support service activities not elsewhere classified) as 3D EXPOSURE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 3D EXPOSURE LTD 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.
Import/Export of Goods
Goods imported/exported by 3D EXPOSURE LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
| 90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | 3D EXPOSURE LIMITED | Event Date | 2015-02-23 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 11 a.m. on 20 April 2015 at Devonshire House, 1 Devonshire Street, London W1W 5DR, to be followed at 11.30 a.m. by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator The following resolutions will be proposed at the meeting: a) That the liquidator be authorised to destroy the companys records 15 months following the dissolution of the Company, and. b) That the liquidator be granted his release from office. Proxies to be used at the meetings must be lodged with the Liquidator at Devonshire House, 1 Devonshire Street, London, W1W 5DR no later than 12 noon on the preceding day. For further information contact: Murzban Khurshed Mehta , Liquidator , (IP 6224 ), Citroen Wells , Devonshire House, 1 Devonshire Street, London W1W 5DR , telephone: 0207 304 2000 , email: jimmy.mehta@citroenwells.co.uk . : Murzban Khurshed Mehta | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 3D EXPOSURE LIMITED | Event Date | 2013-04-10 |
| At a General Meeting of the members of the above named company, duly convened and held at Devonshire House, 1 Devonshire Street, London W1W 5DR on 10 April 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Murzban Khurshed Mehta FCCA, FABRP (Office Holder number: 6224) of Citroen Wells, Business Recovery & Reconstruction , Devonshire House, 1 Devonshire Street, London W1W 5DR be and he is hereby appointed Liquidator for the purposes of such winding up. Further information can be obtained from M K Mehta (Tel: 0207 304 2000 or email: jimmy.mehta@citroenwells.co.uk Martin Allen , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 3D EXPOSURE LIMITED | Event Date | 2013-04-10 |
| Murzban Khurshed Mehta , Citroen Wells, Business Recovery & Reconstruction , Devonshire House, 1 Devonshire Street, London, W1W 5DR : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | 3D EXPOSURE LIMITED | Event Date | 2013-04-10 |
| And in the Matter of the Insolvency Act and Rules 1986 In accordance with Rule 4.106, I Murzban Khurshed Mehta (Office Holder No: 6224) of Citroen Wells, Devonshire House, 1 Devonshire Street, London, W1W 5DR, give notice that on 10 April, 2013 I was appointed Liquidator of 3D Exposure Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 12 June 2013 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Murzban Khurshed Mehta of Devonshire House, 1 Devonshire Street, London, W1W 5DR, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further information contact M K Mehta Telephone 0207 304 2000; email: jimmy.mehta@citroenwells.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3D EXPOSURE LTD 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 EXPOSURE LTD 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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