Netprofit.com Limited

Company Name	Netprofit.com Limited
Company Status	Dissolved
Company Number	02686738
Category	Private Limited Company
Incorporation Date	12 February 1992(32 years, 2 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)
Previous Names	Automotive Calibration Limited and Assetgold Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Manish Patel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(24 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 20 September 2022)
Role	Group Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Secretary Name	Mrs Denise Grimston
Status	Closed
Appointed	16 January 2017(24 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 20 September 2022)
Role	Company Director
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Mr Dennis George Tapper
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	14 The Winery Regents Bridge Gardens London SW8 1JR

Director Name	Mr Nicholas Charles Anthony Bradshaw
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	Slane House 49 Magdalen Road London SW18 3ND

Director Name	Simon John Brain
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Role	Accountant
Correspondence Address	Snoxall Bucks Green West Sussex RH12 3JF

Director Name	Mr Malcolm Robert McKenzie
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Role	Service Director
Country of Residence	United Kingdom
Correspondence Address	129 Hare Lane Claygate Esher Surrey KT10 0RA

Director Name	Colin John Giltrap
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	3 Wairangi Street Herne Way Auckland New Zealand

Secretary Name	Simon John Brain
Nationality	British
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Role	Accountant
Correspondence Address	Snoxall Bucks Green West Sussex RH12 3JF

Director Name	Jonathan Hugh Halse
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 February 1999)
Role	Motor Trade
Country of Residence	England
Correspondence Address	6 Empress Place London SW6 1TT

Director Name	David Haddon Jaggar
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(7 years after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Penfold Way Steyning West Sussex BN44 3PG

Director Name	Nicholas Ronald Lancaster
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(7 years after company formation)
Appointment Duration	11 years, 2 months (resigned 19 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Eaton Mews South London SW1W 9HP

Director Name	David George Evans
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(7 years after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Courtyard Chelwood Vachery Millbrook Hill East Sussex TN22 3HR

Secretary Name	Juliet Mary Dodwell
Nationality	British
Status	Resigned
Appointed	31 July 1999(7 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 December 1999)
Role	Solicitor
Correspondence Address	4 Slate Cottages High Lane Sheering Bishops Stortford Hertfordshire CM22 7NT

Secretary Name	Tracy Byrne
Nationality	British
Status	Resigned
Appointed	09 December 1999(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2001)
Role	Company Director
Correspondence Address	219a Saint Margarets Road Twickenham Middlesex TW1 1LU

Secretary Name	James David Seton Adams
Nationality	British
Status	Resigned
Appointed	12 January 2001(8 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 September 2015)
Role	Company Director
Correspondence Address	87 Goodhart Way West Wickham Kent BR4 0ET

Director Name	Mr Michael Warren
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(15 years, 2 months after company formation)
Appointment Duration	8 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Mr Graham Vincent
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Melton Court Old Brompton Road London SW7 3TD
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

8 November 1999	Delivered on: 12 November 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 November 1999

Delivered on: 12 November 1999
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2022	First Gazette notice for voluntary strike-off (1 page)
28 June 2022	Application to strike the company off the register (1 page)
23 June 2022	Satisfaction of charge 1 in full (1 page)
29 March 2022	Accounts for a dormant company made up to 30 June 2021 (1 page)
14 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
15 March 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
12 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
5 March 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
13 January 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
13 May 2019	Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
13 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 30 April 2018 (1 page)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
14 December 2017	Accounts for a dormant company made up to 30 April 2017 (1 page)
14 December 2017	Accounts for a dormant company made up to 30 April 2017 (1 page)
14 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
20 January 2017	Appointment of Mrs Denise Grimston as a secretary on 16 January 2017 (2 pages)
20 January 2017	Appointment of Mrs Denise Grimston as a secretary on 16 January 2017 (2 pages)
28 October 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
28 October 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
1 June 2016	Appointment of Mr Manish Patel as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
1 June 2016	Appointment of Mr Manish Patel as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
16 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (3 pages)
16 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (3 pages)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
13 August 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
13 August 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
6 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
6 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
6 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
6 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
15 April 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
15 April 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
3 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
3 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
11 April 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010	Termination of appointment of Nicholas Lancaster as a director (1 page)
26 May 2010	Termination of appointment of Nicholas Lancaster as a director (1 page)
2 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 24 February 2010 (2 pages)
24 February 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 24 February 2010 (2 pages)
15 December 2009	Termination of appointment of David Evans as a director (2 pages)
15 December 2009	Termination of appointment of David Evans as a director (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 March 2009	Return made up to 12/02/09; full list of members (4 pages)
12 March 2009	Return made up to 12/02/09; full list of members (4 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 March 2008	Return made up to 12/02/08; full list of members (4 pages)
11 March 2008	Return made up to 12/02/08; full list of members (4 pages)
23 September 2007	Director's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
3 April 2007	Return made up to 12/02/07; full list of members (3 pages)
3 April 2007	Return made up to 12/02/07; full list of members (3 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 March 2006	Return made up to 12/02/06; full list of members (3 pages)
7 March 2006	Return made up to 12/02/06; full list of members (3 pages)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 March 2005	Return made up to 12/02/05; full list of members (7 pages)
7 March 2005	Return made up to 12/02/05; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
8 March 2004	Return made up to 12/02/04; full list of members (7 pages)
8 March 2004	Return made up to 12/02/04; full list of members (7 pages)
18 October 2003	Full accounts made up to 31 December 2002 (11 pages)
18 October 2003	Full accounts made up to 31 December 2002 (11 pages)
5 March 2003	Return made up to 12/02/03; full list of members (7 pages)
5 March 2003	Return made up to 12/02/03; full list of members (7 pages)
24 February 2003	Auditor's resignation (2 pages)
24 February 2003	Auditor's resignation (2 pages)
1 August 2002	Full accounts made up to 31 December 2001 (12 pages)
1 August 2002	Full accounts made up to 31 December 2001 (12 pages)
11 March 2002	Return made up to 12/02/02; full list of members (7 pages)
11 March 2002	Return made up to 12/02/02; full list of members (7 pages)
24 July 2001	Full accounts made up to 31 December 2000 (12 pages)
24 July 2001	Full accounts made up to 31 December 2000 (12 pages)
28 February 2001	Return made up to 12/02/01; full list of members (7 pages)
28 February 2001	Return made up to 12/02/01; full list of members (7 pages)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	Secretary resigned (1 page)
21 January 2001	Secretary resigned (1 page)
6 October 2000	Full accounts made up to 31 December 1999 (16 pages)
6 October 2000	Full accounts made up to 31 December 1999 (16 pages)
27 March 2000	Company name changed assetgold LIMITED\certificate issued on 28/03/00 (2 pages)
27 March 2000	Company name changed assetgold LIMITED\certificate issued on 28/03/00 (2 pages)
21 February 2000	Return made up to 12/02/00; full list of members (7 pages)
21 February 2000	Return made up to 12/02/00; full list of members (7 pages)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	Secretary resigned (1 page)
19 December 1999	New secretary appointed (2 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned;director resigned (1 page)
20 August 1999	Secretary resigned;director resigned (1 page)
27 July 1999	Full accounts made up to 31 December 1998 (13 pages)
27 July 1999	Full accounts made up to 31 December 1998 (13 pages)
10 June 1999	Company name changed automotive calibration LIMITED\certificate issued on 11/06/99 (2 pages)
10 June 1999	Company name changed automotive calibration LIMITED\certificate issued on 11/06/99 (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
29 March 1999	Registered office changed on 29/03/99 from: jews row wandsworth bridge south london SW18 1TB (1 page)
29 March 1999	Registered office changed on 29/03/99 from: jews row wandsworth bridge south london SW18 1TB (1 page)
10 March 1999	New director appointed (3 pages)
10 March 1999	New director appointed (3 pages)
10 March 1999	New director appointed (3 pages)
10 March 1999	New director appointed (3 pages)
10 March 1999	New director appointed (3 pages)
10 March 1999	New director appointed (3 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
22 February 1999	Return made up to 12/02/99; no change of members (8 pages)
22 February 1999	Return made up to 12/02/99; no change of members (8 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
9 June 1998	Return made up to 12/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
9 June 1998	Return made up to 12/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
18 February 1997	Return made up to 12/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 February 1997	Return made up to 12/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
27 September 1996	Registered office changed on 27/09/96 from: 90 tottenham court road london W1P oaa (1 page)
27 September 1996	Registered office changed on 27/09/96 from: 90 tottenham court road london W1P oaa (1 page)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
4 May 1995	Full accounts made up to 31 December 1994 (12 pages)
4 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
12 February 1992	Incorporation (13 pages)
12 February 1992	Incorporation (13 pages)