K3 360 Limited

Company Name	K3 360 Limited
Company Status	Dissolved
Company Number	07703489
Category	Private Limited Company
Incorporation Date	13 July 2011(12 years, 9 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)
Previous Name	Gravit-E Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David John Bolton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(1 week, 2 days after company formation)
Appointment Duration	2 years, 4 months (closed 19 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baltimore House 50 Kansas Avenue Salford M50 2GL

Director Name	Mr Nigel Andrew Makeham
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(1 week, 2 days after company formation)
Appointment Duration	2 years, 4 months (closed 19 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baltimore House 50 Kansas Avenue Salford M50 2GL

Director Name	Mr Paul Spry
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(1 week, 2 days after company formation)
Appointment Duration	2 years, 4 months (closed 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Salford M50 2GL

Secretary Name	Miss Sandra Clare Kidwell
Status	Closed
Appointed	22 July 2011(1 week, 2 days after company formation)
Appointment Duration	2 years, 4 months (closed 19 November 2013)
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Salford M50 2GL

Director Name	Mr Nigel George Griffiths
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Unit 7 Charnwood Court Parc Nantgarw Nantgarw Cardiff CF15 7QZ Wales

Director Name	Mr Geoffrey James Thomas
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Charnwood Court Parc Nantgarw Nantgarw Cardiff CF15 7QZ Wales

Location

Registered Address	Baltimore House 50 Kansas Avenue Salford M50 2GL
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Fifth Dimension Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
26 July 2013	Application to strike the company off the register (3 pages)
26 July 2013	Application to strike the company off the register (3 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 2 (4 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 2 (4 pages)
3 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
3 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
17 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Change of name notice (2 pages)
10 July 2012	Company name changed gravit-e LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-06-29 (3 pages)
10 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-29 (3 pages)
10 July 2012	Change of name notice (2 pages)
27 July 2011	Registered office address changed from Unit 7 Charnwood Court Parc Nantgarw Nantgarw Cardiff CF15 7QZ United Kingdom on 27 July 2011 (1 page)
27 July 2011	Registered office address changed from Unit 7 Charnwood Court Parc Nantgarw Nantgarw Cardiff CF15 7QZ United Kingdom on 27 July 2011 (1 page)
27 July 2011	Appointment of Mr David John Bolton as a director (2 pages)
27 July 2011	Appointment of Mr David John Bolton as a director (2 pages)
26 July 2011	Termination of appointment of Geoffrey Thomas as a director (1 page)
26 July 2011	Current accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
26 July 2011	Termination of appointment of Nigel Griffiths as a director (1 page)
26 July 2011	Appointment of Miss Sandra Clare Kidwell as a secretary (1 page)
26 July 2011	Appointment of Miss Sandra Clare Kidwell as a secretary (1 page)
26 July 2011	Termination of appointment of Nigel Griffiths as a director (1 page)
26 July 2011	Appointment of Mr Paul Spry as a director (2 pages)
26 July 2011	Appointment of Mr Paul Spry as a director (2 pages)
26 July 2011	Appointment of Mr Nigel Andrew Makeham as a director (2 pages)
26 July 2011	Current accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
26 July 2011	Termination of appointment of Geoffrey Thomas as a director (1 page)
26 July 2011	Appointment of Mr Nigel Andrew Makeham as a director (2 pages)
13 July 2011	Incorporation (34 pages)
13 July 2011	Incorporation (34 pages)

K3 360 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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