Company Name3G Site Services Limited
Company StatusDissolved
Company Number08856735
CategoryPrivate Limited Company
Incorporation Date22 January 2014(10 years, 2 months ago)
Dissolution Date8 August 2023 (7 months, 3 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Riaan Van Der Merwe
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address480a Roundhay Road
Leeds
West Yorkshire
LS8 2HU
Director NameGary Williams
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2016(2 years, 8 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 20 January 2017)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address480a Roundhay Road
Leeds
West Yorkshire
LS8 2HU
Director NameOlga Korobova
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2017(3 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 05 June 2017)
RoleFinancial Director
Country of ResidenceUnited  Kingdom
Correspondence AddressUnit 8 Riverside Place
Bridgewater Road
Leeds
West Yorkshire
LS9 0RQ

Location

Registered Address480a Roundhay Road
Leeds
W. Yorks
LS8 2HU
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardRoundhay
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Riaan Van Der Merwe
100.00%
Ordinary

Financials

Year2014
Net Worth£30,721
Cash£97,111
Current Liabilities£115,388

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

8 August 2023Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2017Termination of appointment of Olga Korobova as a director on 5 June 2017 (2 pages)
15 June 2017Termination of appointment of Olga Korobova as a director on 5 June 2017 (2 pages)
13 May 2017Compulsory strike-off action has been suspended (1 page)
13 May 2017Compulsory strike-off action has been suspended (1 page)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
18 April 2017First Gazette notice for compulsory strike-off (1 page)
20 February 2017Appointment of Olga Korobova as a director on 7 February 2017 (3 pages)
20 February 2017Appointment of Olga Korobova as a director on 7 February 2017 (3 pages)
9 February 2017Termination of appointment of Gary Williams as a director on 20 January 2017 (2 pages)
9 February 2017Termination of appointment of Gary Williams as a director on 20 January 2017 (2 pages)
13 January 2017Appointment of Gary Williams as a director on 5 October 2016 (3 pages)
13 January 2017Termination of appointment of Riaan Van Der Merwe as a director on 5 October 2016 (2 pages)
13 January 2017Termination of appointment of Riaan Van Der Merwe as a director on 5 October 2016 (2 pages)
13 January 2017Appointment of Gary Williams as a director on 5 October 2016 (3 pages)
30 November 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
30 November 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
25 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
(3 pages)
25 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
(3 pages)
22 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
22 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
4 March 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
(3 pages)
4 March 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
(3 pages)
14 February 2014Appointment of Riaan Van Der Merwe as a director (3 pages)
14 February 2014Appointment of Riaan Van Der Merwe as a director (3 pages)
27 January 2014Termination of appointment of Barbara Kahan as a director (2 pages)
27 January 2014Termination of appointment of Barbara Kahan as a director (2 pages)
22 January 2014Incorporation
Statement of capital on 2014-01-22
  • GBP 1
(36 pages)
22 January 2014Incorporation
Statement of capital on 2014-01-22
  • GBP 1
(36 pages)