Company NameObject Net Limited
Company StatusDissolved
Company Number03086241
CategoryPrivate Limited Company
Incorporation Date1 August 1995(28 years, 10 months ago)
Dissolution Date28 January 2014 (10 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Onkar Jagpal
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1995(same day as company formation)
RoleAnalyst
Country of ResidenceEngland
Correspondence Address4 Garden End
Melbourn
Royston
Hertfordshire
SG8 6HD
Secretary NameN L Secretaries Ltd (Corporation)
StatusClosed
Appointed31 March 2004(8 years, 8 months after company formation)
Appointment Duration9 years, 10 months (closed 28 January 2014)
Correspondence Address1 Lyonsdown Road
New Barnet
Barnet
Hertfordshire
EN5 1HR
Director NameSherena Jane Pennington
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(2 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 March 2004)
RoleComputing
Correspondence AddressRomany 4 Garden End
Melbourn
Royston
Hertfordshire
SG8 6HD
Secretary NameSherena Jane Pennington
NationalityBritish
StatusResigned
Appointed01 October 1997(2 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 March 2004)
RoleComputing
Correspondence AddressRomany 4 Garden End
Melbourn
Royston
Hertfordshire
SG8 6HD
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed01 August 1995(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed01 August 1995(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameTuson & Partners Ltd (Corporation)
StatusResigned
Appointed02 November 1995(3 months after company formation)
Appointment Duration3 years, 9 months (resigned 19 August 1999)
Correspondence AddressAlto House 29/30 Newbury Street
London
EC1A 7HZ

Location

Registered AddressC/O Nyman Linden
Endeavour House 1 Lyonsdown Road
New Barnet
Herts
EN5 1HU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
4 October 2013Application to strike the company off the register (4 pages)
4 October 2013Application to strike the company off the register (4 pages)
30 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
(4 pages)
30 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
(4 pages)
29 August 2013Secretary's details changed for N L Secretaries Ltd on 10 April 2013 (2 pages)
29 August 2013Secretary's details changed for N L Secretaries Ltd on 10 April 2013 (2 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
10 April 2012Registered office address changed from 105 Baker Street London W1U 6NY on 10 April 2012 (2 pages)
10 April 2012Registered office address changed from 105 Baker Street London W1U 6NY on 10 April 2012 (2 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
2 August 2010Secretary's details changed for N L Secretaries Ltd on 31 July 2010 (2 pages)
2 August 2010Secretary's details changed for N L Secretaries Ltd on 31 July 2010 (2 pages)
2 August 2010Director's details changed for Onkar Jagpal on 31 July 2010 (2 pages)
2 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
2 August 2010Director's details changed for Onkar Jagpal on 31 July 2010 (2 pages)
2 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 July 2009Return made up to 31/07/09; full list of members (3 pages)
31 July 2009Return made up to 31/07/09; full list of members (3 pages)
10 December 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 December 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 September 2008Return made up to 01/08/08; full list of members (3 pages)
15 September 2008Return made up to 01/08/08; full list of members (3 pages)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 September 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 September 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 September 2007Return made up to 01/08/07; no change of members (6 pages)
8 September 2007Return made up to 01/08/07; no change of members (6 pages)
12 December 2006Return made up to 01/08/06; full list of members (6 pages)
12 December 2006Return made up to 01/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 April 2006Total exemption full accounts made up to 31 December 2004 (10 pages)
19 April 2006Total exemption full accounts made up to 31 December 2004 (10 pages)
11 November 2005Return made up to 01/08/05; full list of members (6 pages)
11 November 2005Return made up to 01/08/05; full list of members (6 pages)
27 September 2004Return made up to 01/08/04; full list of members (7 pages)
27 September 2004Return made up to 01/08/04; full list of members (7 pages)
16 September 2004Secretary resigned;director resigned (1 page)
16 September 2004New secretary appointed (2 pages)
16 September 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
16 September 2004New secretary appointed (2 pages)
16 September 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
16 September 2004Secretary resigned;director resigned (1 page)
23 September 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
23 September 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
15 August 2003Return made up to 01/08/03; full list of members (7 pages)
15 August 2003Return made up to 01/08/03; full list of members (7 pages)
2 September 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
2 September 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
3 August 2002Return made up to 01/08/02; full list of members (7 pages)
3 August 2002Return made up to 01/08/02; full list of members (7 pages)
15 January 2002Registered office changed on 15/01/02 from: 3 oakrits meldreth royston hertfordshire SG8 6JH (1 page)
15 January 2002Director's particulars changed (1 page)
15 January 2002Registered office changed on 15/01/02 from: 3 oakrits meldreth royston hertfordshire SG8 6JH (1 page)
15 January 2002Secretary's particulars changed;director's particulars changed (1 page)
15 January 2002Director's particulars changed (1 page)
15 January 2002Secretary's particulars changed;director's particulars changed (1 page)
2 August 2001Return made up to 01/08/01; full list of members (6 pages)
2 August 2001Return made up to 01/08/01; full list of members (6 pages)
22 May 2001Full accounts made up to 31 December 2000 (10 pages)
22 May 2001Full accounts made up to 31 December 2000 (10 pages)
16 January 2001Full accounts made up to 31 December 1999 (10 pages)
16 January 2001Full accounts made up to 31 December 1999 (10 pages)
31 August 2000Return made up to 01/08/00; full list of members (6 pages)
31 August 2000Return made up to 01/08/00; full list of members (6 pages)
26 October 1999Full accounts made up to 31 December 1998 (8 pages)
26 October 1999Full accounts made up to 31 December 1998 (8 pages)
25 August 1999Return made up to 01/08/99; no change of members (4 pages)
25 August 1999Registered office changed on 25/08/99 from: burleigh business centre 52 burleigh street cambridge cambridgeshire CB1 1DJ (1 page)
25 August 1999Return made up to 01/08/99; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
25 August 1999Registered office changed on 25/08/99 from: burleigh business centre 52 burleigh street cambridge cambridgeshire CB1 1DJ (1 page)
29 October 1998Return made up to 01/08/98; no change of members (4 pages)
29 October 1998Return made up to 01/08/98; no change of members (4 pages)
3 February 1998Full accounts made up to 31 December 1997 (8 pages)
3 February 1998Full accounts made up to 31 December 1997 (8 pages)
27 November 1997Registered office changed on 27/11/97 from: alto house 29-39 newbury street london EC1A 7HU (1 page)
27 November 1997New secretary appointed;new director appointed (2 pages)
27 November 1997Registered office changed on 27/11/97 from: alto house 29-39 newbury street london EC1A 7HU (1 page)
27 November 1997New secretary appointed;new director appointed (2 pages)
3 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
3 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
16 September 1996Return made up to 01/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 September 1996Return made up to 01/08/96; full list of members (6 pages)
27 November 1995Accounting reference date notified as 31/12 (1 page)
27 November 1995Registered office changed on 27/11/95 from: 133 westbury road ilford essex IG1 3BW (1 page)
27 November 1995Accounting reference date notified as 31/12 (1 page)
27 November 1995Registered office changed on 27/11/95 from: 133 westbury road ilford essex IG1 3BW (1 page)
27 November 1995New secretary appointed (2 pages)
11 August 1995Registered office changed on 11/08/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
11 August 1995Secretary resigned (1 page)
11 August 1995New director appointed (2 pages)
11 August 1995Director resigned (2 pages)
11 August 1995Director resigned (2 pages)
11 August 1995Registered office changed on 11/08/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
11 August 1995Secretary resigned (2 pages)
1 August 1995Incorporation (38 pages)