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3A DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3a Distribution Limited. The company was founded 23 years ago and was given the registration number 04011242. The firm's registered office is in LONDON. You can find them at Mountview Court 1148 High Road, Whetstone, London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:3A DISTRIBUTION LIMITED
Company Number:04011242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 June 2000
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Mountview Court 1148 High Road, Whetstone, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Clarendon Gardens, Wembley, HA9 7QU

Secretary31 December 2007Active
41, Clarendon Gardens, Wembley, England, HA9 7QU

Director31 March 2010Active
30 Hawthorne Avenue, Harrow, HA3 8AG

Secretary09 June 2000Active
30 Hawthorne Avenue, Harrow, HA3 8AG

Secretary01 January 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary09 June 2000Active
30 Hawthorne Avenue, Harrow, HA3 8AG

Director09 June 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director09 June 2000Active

People with Significant Control

Mr Munir Ahmad
Notified on:01 January 2017
Status:Active
Date of birth:July 1958
Nationality:British
Address:Mountview Court, 1148 High Road, London, N20 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-04Gazette

Gazette dissolved liquidation.

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2021-11-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-14Insolvency

Liquidation disclaimer notice.

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2018-07-31Address

Change registered office address company with date old address new address.

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2018-07-25Insolvency

Liquidation voluntary statement of affairs.

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2018-07-25Insolvency

Liquidation voluntary appointment of liquidator.

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2018-07-25Resolution

Resolution.

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2018-05-31Mortgage

Mortgage satisfy charge full.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-12-26Accounts

Accounts with accounts type total exemption full.

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2017-11-03Persons with significant control

Change to a person with significant control.

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2017-10-01Officers

Termination director company with name termination date.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-10Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-20Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-08-05Resolution

Resolution.

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2014-08-05Change of constitution

Statement of companys objects.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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