| Company Name | Object Net Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03086241 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1995(28 years, 8 months ago) |
| Dissolution Date | 28 January 2014 (10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Onkar Jagpal |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(same day as company formation) |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | 4 Garden End Melbourn Royston Hertfordshire SG8 6HD |
| Secretary Name | N L Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2004(8 years, 8 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 28 January 2014) |
| Correspondence Address | 1 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR |
| Director Name | Sherena Jane Pennington |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 31 March 2004) |
| Role | Computing |
| Correspondence Address | Romany 4 Garden End Melbourn Royston Hertfordshire SG8 6HD |
| Secretary Name | Sherena Jane Pennington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 31 March 2004) |
| Role | Computing |
| Correspondence Address | Romany 4 Garden End Melbourn Royston Hertfordshire SG8 6HD |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | Tuson & Partners Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1995(3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 19 August 1999) |
| Correspondence Address | Alto House 29/30 Newbury Street London EC1A 7HZ |
Location
| Registered Address | C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2013 | Application to strike the company off the register (4 pages) |
| 4 October 2013 | Application to strike the company off the register (4 pages) |
| 30 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 29 August 2013 | Secretary's details changed for N L Secretaries Ltd on 10 April 2013 (2 pages) |
| 29 August 2013 | Secretary's details changed for N L Secretaries Ltd on 10 April 2013 (2 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Registered office address changed from 105 Baker Street London W1U 6NY on 10 April 2012 (2 pages) |
| 10 April 2012 | Registered office address changed from 105 Baker Street London W1U 6NY on 10 April 2012 (2 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Secretary's details changed for N L Secretaries Ltd on 31 July 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for N L Secretaries Ltd on 31 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Onkar Jagpal on 31 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for Onkar Jagpal on 31 July 2010 (2 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 July 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 September 2007 | Return made up to 01/08/07; no change of members (6 pages) |
| 8 September 2007 | Return made up to 01/08/07; no change of members (6 pages) |
| 12 December 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 12 December 2006 | Return made up to 01/08/06; full list of members
|
| 19 April 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 19 April 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 11 November 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 11 November 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 27 September 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 16 September 2004 | Secretary resigned;director resigned (1 page) |
| 16 September 2004 | New secretary appointed (2 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 16 September 2004 | New secretary appointed (2 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 16 September 2004 | Secretary resigned;director resigned (1 page) |
| 23 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 23 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 15 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 15 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 3 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 3 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 15 January 2002 | Registered office changed on 15/01/02 from: 3 oakrits meldreth royston hertfordshire SG8 6JH (1 page) |
| 15 January 2002 | Director's particulars changed (1 page) |
| 15 January 2002 | Registered office changed on 15/01/02 from: 3 oakrits meldreth royston hertfordshire SG8 6JH (1 page) |
| 15 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2002 | Director's particulars changed (1 page) |
| 15 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 22 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 22 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 16 January 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 16 January 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 31 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 31 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 25 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 25 August 1999 | Registered office changed on 25/08/99 from: burleigh business centre 52 burleigh street cambridge cambridgeshire CB1 1DJ (1 page) |
| 25 August 1999 | Return made up to 01/08/99; no change of members
|
| 25 August 1999 | Registered office changed on 25/08/99 from: burleigh business centre 52 burleigh street cambridge cambridgeshire CB1 1DJ (1 page) |
| 29 October 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 29 October 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 3 February 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 3 February 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 27 November 1997 | Registered office changed on 27/11/97 from: alto house 29-39 newbury street london EC1A 7HU (1 page) |
| 27 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 November 1997 | Registered office changed on 27/11/97 from: alto house 29-39 newbury street london EC1A 7HU (1 page) |
| 27 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 16 September 1996 | Return made up to 01/08/96; full list of members
|
| 16 September 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 27 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 27 November 1995 | Registered office changed on 27/11/95 from: 133 westbury road ilford essex IG1 3BW (1 page) |
| 27 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 27 November 1995 | Registered office changed on 27/11/95 from: 133 westbury road ilford essex IG1 3BW (1 page) |
| 27 November 1995 | New secretary appointed (2 pages) |
| 11 August 1995 | Registered office changed on 11/08/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 11 August 1995 | Secretary resigned (1 page) |
| 11 August 1995 | New director appointed (2 pages) |
| 11 August 1995 | Director resigned (2 pages) |
| 11 August 1995 | Director resigned (2 pages) |
| 11 August 1995 | Registered office changed on 11/08/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 11 August 1995 | Secretary resigned (2 pages) |
| 1 August 1995 | Incorporation (38 pages) |