Netcontracts Ltd.

Company Name	Netcontracts Ltd.
Company Status	Dissolved
Company Number	02938410
Category	Private Limited Company
Incorporation Date	13 June 1994(29 years, 11 months ago)
Dissolution Date	18 October 2022 (1 year, 6 months ago)
Previous Name	Brookscope Computers Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Sinisa Marin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1994(3 months, 2 weeks after company formation)
Appointment Duration	28 years (closed 18 October 2022)
Role	Computer Engineer
Country of Residence	Croatia
Correspondence Address	9 A.B. Simica Split 21000

Secretary Name	Ivan Klapez
Nationality	Croatian
Status	Resigned
Appointed	28 September 1994(3 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 01 March 1995)
Role	Sculptor
Correspondence Address	58 Parker Street London WC2B 5PZ

Secretary Name	Radovan C. Katic
Nationality	American
Status	Resigned
Appointed	01 March 1995(8 months, 3 weeks after company formation)
Appointment Duration	20 years, 3 months (resigned 12 June 2015)
Role	Retired Naval Architect
Correspondence Address	80 Chroley Road Heath Charnock Chorley PR6 9GR

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	13 June 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	13 June 1994(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	1 Parkshot Richmond Surrey TW9 2RD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Sinisa Marin 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,156
Cash	£878

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

18 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2022	First Gazette notice for voluntary strike-off (1 page)
26 July 2022	Application to strike the company off the register (1 page)
21 July 2022	Micro company accounts made up to 31 May 2022 (3 pages)
12 July 2022	Previous accounting period shortened from 30 September 2022 to 31 May 2022 (1 page)
30 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
27 June 2022	Confirmation statement made on 13 June 2022 with updates (5 pages)
21 June 2021	Confirmation statement made on 13 June 2021 with updates (5 pages)
18 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
18 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
8 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
14 June 2019	Confirmation statement made on 13 June 2019 with updates (5 pages)
10 April 2019	Micro company accounts made up to 30 September 2018 (4 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (5 pages)
6 April 2018	Micro company accounts made up to 30 September 2017 (3 pages)
16 November 2017	Registered office address changed from 454-458 Chiswick High Road London W4 5TT to 1 Parkshot Richmond Surrey TW9 2rd on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from 454-458 Chiswick High Road London W4 5TT to 1 Parkshot Richmond Surrey TW9 2rd on 16 November 2017 (1 page)
23 June 2017	Director's details changed for Sinisa Marin on 22 June 2017 (2 pages)
23 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
23 June 2017	Director's details changed for Sinisa Marin on 22 June 2017 (2 pages)
14 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
16 June 2016	Annual return made up to 13 June 2016 Statement of capital on 2016-06-16 GBP 2 (3 pages)
16 June 2016	Annual return made up to 13 June 2016 Statement of capital on 2016-06-16 GBP 2 (3 pages)
18 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 September 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (3 pages)
21 September 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (3 pages)
21 September 2015	Termination of appointment of Radovan C. Katic as a secretary on 12 June 2015 (1 page)
21 September 2015	Termination of appointment of Radovan C. Katic as a secretary on 12 June 2015 (1 page)
16 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 June 2014	Annual return made up to 13 June 2014 Statement of capital on 2014-06-18 GBP 2 (3 pages)
18 June 2014	Annual return made up to 13 June 2014 Statement of capital on 2014-06-18 GBP 2 (3 pages)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 July 2013	Annual return made up to 13 June 2013 (3 pages)
17 July 2013	Annual return made up to 13 June 2013 (3 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
24 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 June 2010	Director's details changed for Sinisa Marin on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Sinisa Marin on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Sinisa Marin on 1 October 2009 (2 pages)
8 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 June 2009	Return made up to 13/06/09; full list of members (3 pages)
24 June 2009	Return made up to 13/06/09; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 July 2008	Return made up to 13/06/08; full list of members (3 pages)
8 July 2008	Return made up to 13/06/08; full list of members (3 pages)
3 August 2007	Return made up to 13/06/07; no change of members (6 pages)
3 August 2007	Return made up to 13/06/07; no change of members (6 pages)
21 November 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 2006	Total exemption full accounts made up to 30 September 2006 (8 pages)
21 November 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 2006	Total exemption full accounts made up to 30 September 2006 (8 pages)
28 December 2005	Total exemption full accounts made up to 30 September 2005 (7 pages)
28 December 2005	Total exemption full accounts made up to 30 September 2005 (7 pages)
14 October 2005	Registered office changed on 14/10/05 from: 89 chiswick high road london W4 2EF (1 page)
14 October 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
14 October 2005	Return made up to 13/06/05; full list of members (6 pages)
14 October 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
14 October 2005	Return made up to 13/06/05; full list of members (6 pages)
14 October 2005	Registered office changed on 14/10/05 from: 89 chiswick high road london W4 2EF (1 page)
2 December 2004	Return made up to 13/06/04; full list of members (6 pages)
2 December 2004	Return made up to 13/06/04; full list of members (6 pages)
15 April 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
15 April 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
24 June 2003	Return made up to 13/06/03; full list of members (6 pages)
24 June 2003	Return made up to 13/06/03; full list of members (6 pages)
17 March 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
17 March 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
11 November 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
17 April 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
15 January 2002	Registered office changed on 15/01/02 from: 104/106 chiswick high road london W4 1PU (1 page)
15 January 2002	Registered office changed on 15/01/02 from: 104/106 chiswick high road london W4 1PU (1 page)
9 July 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2001	Full accounts made up to 30 September 2000 (9 pages)
12 April 2001	Full accounts made up to 30 September 2000 (9 pages)
19 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2000	Full accounts made up to 30 September 1999 (9 pages)
7 April 2000	Full accounts made up to 30 September 1999 (9 pages)
10 September 1999	Return made up to 13/06/99; no change of members (4 pages)
10 September 1999	Return made up to 13/06/99; no change of members (4 pages)
26 May 1999	Full accounts made up to 30 September 1998 (8 pages)
26 May 1999	Full accounts made up to 30 September 1998 (8 pages)
16 June 1998	Return made up to 13/06/98; full list of members (6 pages)
16 June 1998	Return made up to 13/06/98; full list of members (6 pages)
9 March 1998	Full accounts made up to 30 September 1997 (8 pages)
9 March 1998	Full accounts made up to 30 September 1997 (8 pages)
3 July 1997	Return made up to 13/06/97; no change of members (4 pages)
3 July 1997	Return made up to 13/06/97; no change of members (4 pages)
27 February 1997	Full accounts made up to 30 September 1996 (9 pages)
27 February 1997	Full accounts made up to 30 September 1996 (9 pages)
7 August 1996	Return made up to 13/06/96; no change of members (4 pages)
7 August 1996	Return made up to 13/06/96; no change of members (4 pages)
25 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
25 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
11 December 1995	Registered office changed on 11/12/95 from: 86 grove park terrace london W4 3JJ (1 page)
11 December 1995	Registered office changed on 11/12/95 from: 86 grove park terrace london W4 3JJ (1 page)
3 July 1995	Return made up to 13/06/95; full list of members (6 pages)
3 July 1995	Return made up to 13/06/95; full list of members (6 pages)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)

Netcontracts Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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