3VS UK LIMITED
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1NZ

Company number 05090163
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 39A JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of 3VS UK LIMITED are www.3vsuk.co.uk, and www.3vs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 3vs Uk Limited is a Private Limited Company. The company registration number is 05090163. 3vs Uk Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of 3vs Uk Limited is 39a Joel Street Northwood Hills Middlesex Ha6 1nz. . SHAH, Anuj Somchand is a Director of the company. Secretary SHAH, Naresh Somchand has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHAH, Naresh Somchand has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SHAH, Anuj Somchand
Appointed Date: 31 March 2004
59 years old

Resigned Directors

Secretary
SHAH, Naresh Somchand
Resigned: 30 August 2012
Appointed Date: 31 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004
Director
SHAH, Naresh Somchand
Resigned: 30 August 2012
Appointed Date: 31 March 2004
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004

Persons With Significant Control

Mr Anuj Somchand Shah
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

3VS UK LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Jan 2017
Group of companies' accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
14 May 2015
Registration of charge 050901630001, created on 14 May 2015
...
... and 34 more events
14 May 2004
Secretary resigned
14 May 2004
Director resigned
14 May 2004
New director appointed
14 May 2004
New secretary appointed;new director appointed
31 Mar 2004
Incorporation

3VS UK LIMITED Charges

14 May 2015
Charge code 0509 0163 0001
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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