This company is commonly known as Three Blue Dots Limited. The company was founded 25 years ago and was given the registration number 03592618. The firm's registered office is in MAIDSTONE. You can find them at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent. This company's SIC code is 99999 - Dormant Company.
| Name | : | THREE BLUE DOTS LIMITED |
|---|---|---|
| Company Number | : | 03592618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 1998 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Secretary | 21 September 2020 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Director | 31 August 2020 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Director | 31 August 2020 | Active |
| 247, Tottenham Court Road, London, England, W1T 7QX | Secretary | 04 March 2014 | Active |
| C/O Ais Group Limited, Berners House, 47-48 Berners Street, W1P 3AD | Secretary | 04 February 2011 | Active |
| 47-48, Berners Street, London, England, W1T 3NF | Secretary | 25 February 2013 | Active |
| The Beeches, 20b Bromham Road, Biddenham, MK40 4AF | Secretary | 10 July 1998 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Secretary | 01 November 2018 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Secretary | 01 July 2015 | Active |
| 12 The Woodlands, Southgate, London, N14 5RN | Secretary | 28 January 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 03 July 1998 | Active |
| Swanbourne 21, Church End, Haddenham, Aylesbury, England, HP17 8AE | Corporate Secretary | 04 February 2011 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 03 July 1998 | Active |
| The Beeches, 20b Bromham Road, Biddenham, MK40 4AF | Director | 10 July 1998 | Active |
| 60, St. Martin's Lane, London, England, WC2N 4JS | Director | 28 June 2013 | Active |
| Chess Park, Berks Hill Chorleywood, Rickmansworth, WD3 5AJ | Director | 10 July 1998 | Active |
| C/O Ais Group Limited, Berners House, 47-48 Berners Street, W1P 3AD | Director | 04 February 2011 | Active |
| Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT | Director | 01 July 2015 | Active |
| Swanbourne 21, Church End, Haddenham, Aylesbury, England, HP17 8AE | Corporate Director | 04 February 2011 | Active |
| Ais Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 247, Tottenham Court Road, London, England, W1T 7QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-29 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-16 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Officers | Change person director company with change date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-09 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
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