| Company Name | 3V Innovations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07264425 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2010(13 years, 11 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Nael Sari Kozal |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Syrian |
| Status | Closed |
| Appointed | 27 July 2020(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 January 2022) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Suite 40 Sawley Road Miles Platting Manchester M40 8BB |
| Director Name | Mr Rikard Jan Stich Ryden |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 25 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Hults G 7 B Askim 436 45 Sweden |
Location
| Registered Address | Suite 40, Sawley Road Miles Platting Manchester M40 8BB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Miles Platting and Newton Heath |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Rikard Ryden 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Filing History
| 4 January 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2021 | Registered office address changed from Wilsons Park C/O Mas Monsall Road Manchester M40 8WN England to Suite 40, Sawley Road Miles Platting Manchester M40 8BB on 1 September 2021 (1 page) |
| 1 September 2021 | Director's details changed for Mr Nael Sari Kozal on 31 August 2021 (2 pages) |
| 28 July 2020 | Confirmation statement made on 28 July 2020 with updates (4 pages) |
| 28 July 2020 | Notification of Nael Sari Kozal as a person with significant control on 27 July 2020 (2 pages) |
| 28 July 2020 | Director's details changed for Mr Nael Sarl Kozal on 27 July 2020 (2 pages) |
| 28 July 2020 | Registered office address changed from Suite 40 Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Wilsons Park C/O Mas Monsall Road Manchester M40 8WN on 28 July 2020 (1 page) |
| 28 July 2020 | Termination of appointment of Rikard Jan Stich Ryden as a director on 27 July 2020 (1 page) |
| 28 July 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 28 July 2020 | Cessation of Rikard Ryden as a person with significant control on 27 July 2020 (1 page) |
| 28 July 2020 | Appointment of Mr Nael Sarl Kozal as a director on 27 July 2020 (2 pages) |
| 24 July 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 24 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 8 January 2020 | Registered office address changed from Suite 40 Sawley Road Miles Platting Manchester M40 8BB England to Suite 40 Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 8 January 2020 (1 page) |
| 18 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 27 March 2019 | Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB to Suite 40 Sawley Road Miles Platting Manchester M40 8BB on 27 March 2019 (1 page) |
| 13 October 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 24 July 2017 | Total exemption full accounts made up to 31 May 2017 (2 pages) |
| 24 July 2017 | Total exemption full accounts made up to 31 May 2017 (2 pages) |
| 13 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 8 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 4 November 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 July 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 12 July 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 22 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 25 May 2010 | Incorporation (22 pages) |
| 25 May 2010 | Incorporation (22 pages) |