| Company Name | Netestate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03036834 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1995(29 years, 1 month ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Matteo Berlucchi |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 March 1995(1 day after company formation) |
| Appointment Duration | 6 years, 2 months (closed 05 June 2001) |
| Role | Physicist |
| Correspondence Address | 24 St Georges Drive London SW1V 4BN |
| Director Name | Mr Miso Marlais |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1995(1 day after company formation) |
| Appointment Duration | 6 years, 2 months (closed 05 June 2001) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 45 Buxton Drive New Malden Surrey KT3 3UX |
| Director Name | Dr Janko Mrsic-Flogel |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1995(1 day after company formation) |
| Appointment Duration | 6 years, 2 months (closed 05 June 2001) |
| Role | Computer Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Beaufort Mansions Beaufort Street London SW3 5AE |
| Secretary Name | Mr Miso Marlais |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1995(1 day after company formation) |
| Appointment Duration | 6 years, 2 months (closed 05 June 2001) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 45 Buxton Drive New Malden Surrey KT3 3UX |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1995(same day as company formation) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1995(same day as company formation) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
Location
| Registered Address | The Glassmill 1 Battersea Bridge Road London SW11 3AG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 5 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2001 | Application for striking-off (1 page) |
| 28 January 2000 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 23 April 1999 | Return made up to 23/03/99; full list of members
|
| 7 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 11 April 1998 | Return made up to 23/03/98; full list of members
|
| 28 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 24 April 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 12 March 1997 | Registered office changed on 12/03/97 from: 50 hans crescent 4TH floor london SW1X 0NB (1 page) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 14 April 1996 | Return made up to 23/03/96; full list of members
|
| 7 April 1995 | Director resigned;new director appointed (2 pages) |
| 7 April 1995 | New director appointed (2 pages) |
| 7 April 1995 | New secretary appointed;new director appointed (2 pages) |
| 30 March 1995 | Ad 24/03/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 March 1995 | Incorporation (38 pages) |