3 G Telecoms Limited

Company Name	3 G Telecoms Limited
Company Status	Dissolved
Company Number	05106624
Category	Private Limited Company
Incorporation Date	20 April 2004(20 years ago)
Dissolution Date	23 October 2015 (8 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ali Raza Butt
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2005(1 year, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 23 October 2015)
Role	Businessman
Correspondence Address	57 Alms Hill Road Cheetam Hill Manchester M8 0QA

Secretary Name	Khalid Rafiq
Nationality	British
Status	Closed
Appointed	22 February 2006(1 year, 10 months after company formation)
Appointment Duration	9 years, 8 months (closed 23 October 2015)
Role	Company Director
Correspondence Address	197 Altmore Avenue East Ham London E6 2AD

Secretary Name	Zahara Butt
Nationality	British
Status	Closed
Appointed	30 January 2007(2 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 23 October 2015)
Role	Company Director
Correspondence Address	57 Alms Hill Road Cheetham Hill Manchester M8 0QA

Director Name	Sana Abrar
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	5 Grove Terrace Bradford Yorkshire BD7 1AU

Director Name	Abrar Ahmed Khan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 3 New Village Way Churwell Morley Leeds West Yorkshire LS27 7GD

Secretary Name	Sana Abrar
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	5 Grove Terrace Bradford Yorkshire BD7 1AU

Secretary Name	Sehba Ali
Nationality	Pakistani
Status	Resigned
Appointed	19 May 2004(4 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 01 July 2004)
Role	Secretary
Correspondence Address	8 Crownest Drive Leeds West Yorkshire LS11 8JP

Secretary Name	Agnieszka Ksiezarek
Nationality	Polish
Status	Resigned
Appointed	18 August 2004(4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 March 2005)
Role	Company Director
Correspondence Address	House 11 Grove Terrace Bradford West Yorkshire BD7 1AU

Secretary Name	Sana Abrar
Nationality	Pakistani
Status	Resigned
Appointed	01 March 2005(10 months, 2 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 February 2006)
Role	Secretary
Correspondence Address	3 Marchant Way, Churwell Leeds West Yorkshire LS27 7GF

Location

Registered Address	Unit D1 Field House Industrial Estate Field House Road Rochdale Lancashire OL12 0AA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Healey
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£979
Cash	£10,272
Current Liabilities	£12,744

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 October 2015	Final Gazette dissolved following liquidation (1 page)
23 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2015	Final Gazette dissolved following liquidation (1 page)
21 November 2013	Insolvency:re form 4.43 removal of appt of liq-case already ceaseed (1 page)
21 November 2013	Insolvency:re form 4.43 removal of appt of liq-case already ceaseed (1 page)
4 November 2009	Dissolution deferment (1 page)
4 November 2009	Dissolution deferment (1 page)
4 November 2009	Completion of winding up (1 page)
4 November 2009	Completion of winding up (1 page)
22 October 2009	Appointment of a liquidator (1 page)
22 October 2009	Appointment of a liquidator (1 page)
13 November 2008	Order of court to wind up (1 page)
13 November 2008	Order of court to wind up (1 page)
18 December 2007	Return made up to 20/04/07; no change of members (7 pages)
18 December 2007	Return made up to 20/04/07; no change of members (7 pages)
2 October 2007	First Gazette notice for compulsory strike-off (1 page)
2 October 2007	First Gazette notice for compulsory strike-off (1 page)
13 March 2007	New secretary appointed (1 page)
13 March 2007	New secretary appointed (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
19 June 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 June 2006	Secretary's particulars changed (1 page)
19 June 2006	Secretary's particulars changed (1 page)
19 June 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	New secretary appointed (1 page)
8 March 2006	New secretary appointed (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 3 marchant way churwell leeds LS27 7GF (1 page)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 3 marchant way churwell leeds LS27 7GF (1 page)
2 March 2006	Director's particulars changed (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 June 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Secretary resigned;director resigned (3 pages)
22 June 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Secretary resigned;director resigned (3 pages)
22 June 2005	New secretary appointed (1 page)
22 June 2005	New secretary appointed (1 page)
4 May 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
4 May 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
5 January 2005	Registered office changed on 05/01/05 from: flat 1 3 new village way churwell morley leeds west yorkshire LS27 7GD (1 page)
5 January 2005	Registered office changed on 05/01/05 from: flat 1 3 new village way churwell morley leeds west yorkshire LS27 7GD (1 page)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	New secretary appointed (2 pages)
14 June 2004	Registered office changed on 14/06/04 from: 5 grove terrace bradford yorkshire BD7 1AU (1 page)
14 June 2004	Registered office changed on 14/06/04 from: 5 grove terrace bradford yorkshire BD7 1AU (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Director's particulars changed (1 page)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 3 grove terrace bradford yorkshire BD7 1AU (2 pages)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 3 grove terrace bradford yorkshire BD7 1AU (2 pages)
20 April 2004	Incorporation (10 pages)
20 April 2004	Incorporation (10 pages)

3 G Telecoms Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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