| Company Name | NZL3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC301379 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2006(17 years, 12 months ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
| Section L | Real estate activities |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Dominic Philip Julius Goodger |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 26 April 2006(same day as company formation) |
| Role | Offshore Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 6 Atholl Crescent Perth PH1 5JN Scotland |
| Director Name | Rachel Jane Wildman |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2006(same day as company formation) |
| Role | Sales Representitive |
| Country of Residence | Scotland |
| Correspondence Address | C/O Atholl Crescent Perth PH1 5JN Scotland |
| Secretary Name | Ms Rachel Jane Wildman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Atholl Crescent Perth PH1 5JN Scotland |
Location
| Registered Address | 6 Atholl Crescent Perth PH1 5JN Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £660 |
| Cash | £10,863 |
| Current Liabilities | £17,372 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 13 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2019 | Previous accounting period extended from 30 April 2018 to 30 June 2018 (1 page) |
| 8 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 10 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 10 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 10 May 2016 | Director's details changed for Dominic Philip Julius Goodger on 1 January 2016 (2 pages) |
| 10 May 2016 | Secretary's details changed for Rachel Jane Wildman on 1 January 2016 (1 page) |
| 10 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Secretary's details changed for Rachel Jane Wildman on 1 January 2016 (1 page) |
| 10 May 2016 | Director's details changed for Rachel Jane Wildman on 1 January 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Rachel Jane Wildman on 1 January 2016 (2 pages) |
| 10 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Director's details changed for Dominic Philip Julius Goodger on 1 January 2016 (2 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 6 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 2 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 1 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 10 May 2010 | Director's details changed for Rachel Jane Wildman on 26 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Dominic Philip Julius Goodger on 26 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Rachel Jane Wildman on 26 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Dominic Philip Julius Goodger on 26 April 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 5 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 7 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 27 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 18 May 2006 | Resolutions
|
| 18 May 2006 | Resolutions
|
| 26 April 2006 | Incorporation (17 pages) |
| 26 April 2006 | Incorporation (17 pages) |