Company NameNet-Head.com Limited
Company StatusDissolved
Company Number03115038
CategoryPrivate Limited Company
Incorporation Date19 October 1995(28 years, 6 months ago)
Dissolution Date22 June 1999 (24 years, 10 months ago)
Previous NameCybershop Limited

Directors

Director NameNicholas Michael Rosen
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1995(same day as company formation)
RoleInternet Producer
Correspondence Address3 Earlham Street
London
WC2H 9LL
Secretary NameMark George Dziecielewski
NationalityBritish
StatusClosed
Appointed19 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address25 Stanford Close
Hampton
Middlesex
TW12 3XZ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed19 October 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed19 October 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address22-24 Buckingham Palace Road
London
SW1W 0QP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1996 (27 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

22 June 1999Final Gazette dissolved via compulsory strike-off (1 page)
2 March 1999First Gazette notice for compulsory strike-off (1 page)
28 January 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
28 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 February 1996Company name changed cybershop LIMITED\certificate issued on 27/02/96 (2 pages)
22 December 1995Registered office changed on 22/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 December 1995Secretary resigned;director resigned;new director appointed (2 pages)
21 December 1995New secretary appointed (2 pages)
19 October 1995Incorporation (18 pages)