THE 3D EXPERIENCE LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5UE
Company number 02925137
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address 208 GREEN LANES, PALMERS GREEN, LONDON, N13 5UE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 26 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of THE 3D EXPERIENCE LIMITED are www.the3dexperience.co.uk, and www.the-3d-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The 3d Experience Limited is a Private Limited Company. The company registration number is 02925137. The 3d Experience Limited has been working since 03 May 1994. The present status of the company is Active. The registered address of The 3d Experience Limited is 208 Green Lanes Palmers Green London N13 5ue. . EZRA, Tracy Helena is a Secretary of the company. EZRA, Jacob is a Director of the company. Secretary CARR, Timothy James has been resigned. Secretary ENGERRAN, Michael Ernest has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EZRA, Tracy Helena
Appointed Date: 01 October 2004
Director
EZRA, Jacob
Appointed Date: 03 May 1994
69 years old

Resigned Directors

Secretary
CARR, Timothy James
Resigned: 31 May 1997
Appointed Date: 27 April 1994
Secretary
ENGERRAN, Michael Ernest
Resigned: 07 October 2011
Appointed Date: 31 May 1997
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 27 April 1994
Appointed Date: 03 May 1994
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 27 April 1994
Appointed Date: 03 May 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 27 April 1994
Appointed Date: 03 May 1994

Persons With Significant Control

Mr Jack Ezra
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE 3D EXPERIENCE LIMITED Events

27 Aug 2016
Compulsory strike-off action has been discontinued
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
09 Aug 2016
First Gazette notice for compulsory strike-off
01 Jun 2016
Compulsory strike-off action has been discontinued
31 May 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 51 more events
20 May 1994
Secretary resigned;new secretary appointed;director resigned
20 May 1994
Director resigned;new director appointed
20 May 1994
Registered office changed on 20/05/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
12 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1994
Incorporation

THE 3D EXPERIENCE LIMITED Charges

4 June 2004
Debenture
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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