Company NameNetsys U.K. Limited
Company StatusDissolved
Company Number02590950
CategoryPrivate Limited Company
Incorporation Date12 March 1991(33 years, 1 month ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Colin Irvine Moffat
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed15 March 1991(3 days after company formation)
Appointment Duration18 years, 2 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address74 Dickerage Road
Kingston Upon Thames
Surrey
KT1 3SS
Secretary NameMrs Marja Kristina Moffat
NationalityFinnish
StatusClosed
Appointed15 March 1991(3 days after company formation)
Appointment Duration18 years, 2 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address74 Dickerage Road
Kingston Upon Thames
Surrey
KT1 3SS
Director NameMrs Marja Kristina Moffat
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityFinnish
StatusClosed
Appointed12 March 1992(1 year after company formation)
Appointment Duration17 years, 2 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address74 Dickerage Road
Kingston Upon Thames
Surrey
KT1 3SS
Director NameGerald Lewin
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1991(same day as company formation)
RoleCompany Director
Correspondence Address1st Floor
8-10 Stamford Hill
London
N16 6XZ
Secretary NameMr Michael Holder
NationalityBritish
StatusResigned
Appointed12 March 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8-10 Stamford Hill
London
N16 6XZ

Location

Registered AddressQueensborough House
2 Claremont Road
Surbiton,Surrey
KT6 4QU
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London

Financials

Year2014
Turnover£3,600
Net Worth£604
Cash£2,417
Current Liabilities£1,970

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2009Voluntary strike-off action has been suspended (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
18 November 2008Application for striking-off (1 page)
4 June 2008Total exemption full accounts made up to 31 March 2008 (12 pages)
6 March 2008Return made up to 21/02/08; full list of members (4 pages)
30 April 2007Total exemption full accounts made up to 31 March 2007 (12 pages)
5 March 2007Return made up to 21/02/07; full list of members (2 pages)
3 July 2006Total exemption full accounts made up to 31 March 2006 (12 pages)
21 February 2006Return made up to 21/02/06; full list of members (2 pages)
2 July 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
22 March 2005Return made up to 21/02/05; full list of members (2 pages)
29 June 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
28 February 2004Return made up to 21/02/04; full list of members (8 pages)
1 July 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
3 March 2003Return made up to 21/02/03; full list of members (7 pages)
19 September 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
4 March 2002Return made up to 21/02/02; full list of members (6 pages)
30 May 2001Full accounts made up to 31 March 2001 (11 pages)
28 February 2001Return made up to 21/02/01; full list of members (6 pages)
19 June 2000Full accounts made up to 31 March 2000 (11 pages)
28 February 2000Return made up to 21/02/00; full list of members (6 pages)
22 June 1999Full accounts made up to 31 March 1999 (12 pages)
1 March 1999Return made up to 21/02/99; no change of members (4 pages)
19 August 1998Full accounts made up to 31 March 1998 (12 pages)
6 March 1998Return made up to 28/02/98; full list of members (6 pages)
26 September 1997Full accounts made up to 31 March 1997 (12 pages)
3 April 1997Return made up to 12/03/97; no change of members (4 pages)
4 July 1996Full accounts made up to 31 March 1996 (10 pages)
15 March 1996Particulars of mortgage/charge (4 pages)
15 March 1996Return made up to 12/03/96; no change of members (4 pages)
27 October 1995Full accounts made up to 31 March 1995 (11 pages)
15 March 1995Return made up to 12/03/95; full list of members (6 pages)