Dundee
DD1 4QB
Scotland
Secretary Name | Mr Anders Rask |
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Status | Closed |
Appointed | 08 November 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
Director Name | Mr Anders Rask |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 20 February 2012(3 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 12 months (closed 15 February 2020) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
Director Name | Mr Hao Zhan Sun |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 18 May 2015(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 May 2017) |
Role | Marketing Director - China |
Country of Residence | England |
Correspondence Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
Website | 3bvision.com |
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Telephone | 01223 926454 |
Telephone region | Cambridge |
Registered Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
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Constituency | Dundee West |
Ward | West End |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Anders Rask 50.00% Ordinary |
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50 at £1 | Shu Wang Rask 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£204,478 |
Cash | £45,326 |
Current Liabilities | £112,085 |
Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
15 February 2020 | Final Gazette dissolved following liquidation (1 page) |
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15 November 2019 | Final account prior to dissolution in a winding-up by the court (12 pages) |
22 November 2018 | Termination of appointment of Hao Zhan Sun as a director on 5 May 2017 (1 page) |
22 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
15 August 2018 | Registered office address changed from 34 Reform Street Dundee DD1 1RJ Scotland to The Vision Building 20 Greenmarket Dundee DD1 4QB on 15 August 2018 (2 pages) |
9 July 2018 | Notice of winding up order (1 page) |
9 July 2018 | Court order notice of winding up (1 page) |
9 February 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
22 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
3 October 2017 | Notification of Anders Rask as a person with significant control on 6 April 2016 (2 pages) |
3 October 2017 | Notification of Shu Wang-Rask as a person with significant control on 6 April 2016 (2 pages) |
3 October 2017 | Notification of Shu Wang-Rask as a person with significant control on 3 October 2017 (2 pages) |
3 October 2017 | Notification of Anders Rask as a person with significant control on 3 October 2017 (2 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
29 June 2017 | Confirmation statement made on 8 November 2016 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
29 June 2017 | Confirmation statement made on 8 November 2016 with no updates (3 pages) |
27 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
27 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
26 June 2017 | Director's details changed for Mr Anders Rask on 1 August 2013 (2 pages) |
26 June 2017 | Director's details changed for Mr Anders Rask on 1 August 2013 (2 pages) |
26 June 2017 | Appointment of Mr Hao Zhan Sun as a director on 18 May 2015 (2 pages) |
26 June 2017 | Director's details changed for Miss Shu Wang Rask on 1 August 2013 (2 pages) |
26 June 2017 | Appointment of Mr Hao Zhan Sun as a director on 18 May 2015 (2 pages) |
26 June 2017 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2017-06-26
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26 June 2017 | Director's details changed for Miss Shu Wang Rask on 1 August 2013 (2 pages) |
26 June 2017 | Statement of capital following an allotment of shares on 30 April 2015
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26 June 2017 | Statement of capital following an allotment of shares on 30 April 2015
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26 June 2017 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2017-06-26
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16 May 2017 | Compulsory strike-off action has been suspended (1 page) |
16 May 2017 | Compulsory strike-off action has been suspended (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 June 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
24 March 2016 | Compulsory strike-off action has been suspended (1 page) |
24 March 2016 | Compulsory strike-off action has been suspended (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2015 | Registered office address changed from 11 Marine Parade Dundee DD1 3BN to 34 Reform Street Dundee DD1 1RJ on 28 January 2015 (1 page) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
28 January 2015 | Registered office address changed from 11 Marine Parade Dundee DD1 3BN to 34 Reform Street Dundee DD1 1RJ on 28 January 2015 (1 page) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
15 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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20 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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17 February 2014 | Statement of capital following an allotment of shares on 8 November 2013
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17 February 2014 | Statement of capital following an allotment of shares on 8 November 2013
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17 February 2014 | Statement of capital following an allotment of shares on 8 November 2013
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12 February 2014 | Annual return made up to 8 November 2013 with a full list of shareholders (4 pages) |
12 February 2014 | Annual return made up to 8 November 2013 with a full list of shareholders (4 pages) |
12 February 2014 | Annual return made up to 8 November 2013 with a full list of shareholders (4 pages) |
8 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
8 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
4 February 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
4 February 2013 | Director's details changed for Miss Shu Wang on 1 April 2012 (2 pages) |
4 February 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
4 February 2013 | Director's details changed for Miss Shu Wang on 1 April 2012 (2 pages) |
4 February 2013 | Director's details changed for Anders Rask on 1 April 2012 (2 pages) |
4 February 2013 | Director's details changed for Miss Shu Wang on 1 April 2012 (2 pages) |
4 February 2013 | Director's details changed for Anders Rask on 1 April 2012 (2 pages) |
4 February 2013 | Director's details changed for Anders Rask on 1 April 2012 (2 pages) |
4 February 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
11 November 2012 | Current accounting period extended from 30 November 2012 to 30 April 2013 (1 page) |
11 November 2012 | Current accounting period extended from 30 November 2012 to 30 April 2013 (1 page) |
20 February 2012 | Appointment of Anders Rask as a director (2 pages) |
20 February 2012 | Appointment of Anders Rask as a director (2 pages) |
8 November 2011 | Incorporation
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8 November 2011 | Incorporation
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