Checknet Limited

Company Name	Checknet Limited
Company Status	Dissolved
Company Number	02847116
Category	Private Limited Company
Incorporation Date	24 August 1993(30 years, 8 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Anand Mirpuri
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(16 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	246 Linen Hall 162-168 Regent Street London W1B 5TB

Director Name	Suresh Mirpuri
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	280 Chase Side London N14 4PR

Secretary Name	Lata Mirpuri
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	280 Chase Side Southgate London N14 4PR

Director Name	Nicholas Iain Newman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(6 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 June 2005)
Role	Chartered Accountant
Correspondence Address	Bethel 23 Steeres Hill Rusper West Sussex RH12 4PT

Director Name	Mr Julian St George
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Downage Hendon London NW4 1AH

Secretary Name	Mr Julian St George
Nationality	British
Status	Resigned
Appointed	01 July 2000(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Downage Hendon London NW4 1AH

Secretary Name	Nicholas Iain Newman
Nationality	British
Status	Resigned
Appointed	02 June 2003(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 June 2005)
Role	Company Director
Correspondence Address	Bethel 23 Steeres Hill Rusper West Sussex RH12 4PT

Secretary Name	Anand Mirpuri
Nationality	British
Status	Resigned
Appointed	20 June 2006(12 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	Checknet House, 153 East Barnet Road, Barnet Hertfordshire EN4 8QZ

Director Name	Ali Chauhdry
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2009)
Role	Businessman
Correspondence Address	74 Ivor Court Gloucester Place London NW1 6BN

Secretary Name	Sharmila Gosai
Nationality	British
Status	Resigned
Appointed	14 January 2008(14 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB

Director Name	Mr Amar Mirpuri
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(16 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Checknet House, 153 East Barnet Road, Barnet Hertfordshire EN4 8QZ

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Michael Leigh Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 July 2006)
Correspondence Address	Checknet House 153 East Barnet Road Barnet Hertfordshire EN4 8QZ

Contact

Telephone	020 84414400
Telephone region	London

Location

Registered Address	246 Linen Hall 162-168 Regent Street London W1B 5TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Amar Mirpuri & Anand Mirpuri 100.00% Ordinary

Financials

Year	2014
Net Worth	-£122,654
Cash	£41,960
Current Liabilities	£174,614

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
17 August 2016	Application to strike the company off the register (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 February 2016	Registered office address changed from Suite 210a Linen Hall 162-168 Regent Street London W1B 5TB to 246 Linen Hall 162-168 Regent Street London W1B 5TB on 19 February 2016 (1 page)
2 October 2015	Registered office address changed from C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB to Suite 210a Linen Hall 162-168 Regent Street London W1B 5TB on 2 October 2015 (1 page)
2 October 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (3 pages)
2 October 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (3 pages)
2 October 2015	Registered office address changed from C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB to Suite 210a Linen Hall 162-168 Regent Street London W1B 5TB on 2 October 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 November 2014	Termination of appointment of Amar Mirpuri as a director on 31 March 2014 (1 page)
19 November 2014	Termination of appointment of Sharmila Gosai as a secretary on 31 March 2014 (1 page)
19 November 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (3 pages)
19 November 2014	Registered office address changed from Checknet House, 153 East Barnet Road, Barnet Hertfordshire EN4 8QZ to C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB on 19 November 2014 (1 page)
19 November 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (4 pages)
30 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Termination of appointment of Anand Mirpuri as a secretary (1 page)
10 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 September 2010	Secretary's details changed for Sharmila Gosai on 1 June 2010 (1 page)
6 September 2010	Appointment of Mr Amar Mirpuri as a director (2 pages)
6 September 2010	Termination of appointment of Suresh Mirpuri as a director (1 page)
6 September 2010	Termination of appointment of Ali Chauhdry as a director (1 page)
6 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Secretary's details changed for Sharmila Gosai on 1 June 2010 (1 page)
6 September 2010	Secretary's details changed for Anand Mirpuri on 1 June 2010 (1 page)
6 September 2010	Secretary's details changed for Anand Mirpuri on 1 June 2010 (1 page)
6 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Appointment of Mr Anand Mirpuri as a director (2 pages)
16 December 2009	Amended accounts made up to 31 March 2009 (3 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 December 2009	Annual return made up to 9 August 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 9 August 2009 with a full list of shareholders (4 pages)
22 April 2009	Appointment terminate, director michael leigh logged form (1 page)
4 December 2008	Return made up to 09/08/08; full list of members (4 pages)
4 April 2008	Return made up to 09/08/07; full list of members (3 pages)
17 January 2008	New secretary appointed (1 page)
2 July 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
13 April 2007	Total exemption small company accounts made up to 30 September 2005 (3 pages)
29 August 2006	Registered office changed on 29/08/06 from: 153 east barnet road new barnet hertfordshire EN4 9SN (1 page)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Location of debenture register (1 page)
29 August 2006	Location of register of members (1 page)
29 August 2006	Return made up to 09/08/06; full list of members (2 pages)
4 July 2006	New director appointed (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	New secretary appointed (1 page)
19 September 2005	Return made up to 09/08/05; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	Secretary resigned;director resigned (1 page)
12 November 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
18 August 2004	Return made up to 09/08/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 September 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	Secretary resigned;director resigned (1 page)
15 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
15 August 2002	Return made up to 09/08/02; full list of members (7 pages)
30 August 2001	Return made up to 24/08/01; full list of members (7 pages)
13 August 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
29 March 2001	Registered office changed on 29/03/01 from: checkline house 186 darkes lane potters bar hertfordshire EN6 1AB (1 page)
7 September 2000	Return made up to 24/08/00; full list of members (7 pages)
20 July 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	New director appointed (2 pages)
30 September 1999	Return made up to 24/08/99; no change of members (4 pages)
30 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 October 1998	Return made up to 24/08/98; no change of members (4 pages)
1 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 January 1998	Return made up to 24/08/97; full list of members (6 pages)
2 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
18 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1996	Return made up to 24/08/96; no change of members (4 pages)
19 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
28 September 1995	Return made up to 24/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 August 1995	Registered office changed on 08/08/95 from: unit 6,first floor chase side works chelmsford road,southgate london N14 4JN (1 page)
24 August 1993	Incorporation (16 pages)

Checknet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London