Netboom Limited

Company Name	Netboom Limited
Company Status	Dissolved
Company Number	03384490
Category	Private Limited Company
Incorporation Date	10 June 1997(26 years, 10 months ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Hugh Ignatius Carlin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Closed
Appointed	18 June 1998(1 year after company formation)
Appointment Duration	10 years, 11 months (closed 09 June 2009)
Role	Surveyor
Correspondence Address	3 Bryanston House 14-17 Dorset Street London W1U 6QU

Secretary Name	Emma Carlin
Nationality	British
Status	Closed
Appointed	02 September 2003(6 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 09 June 2009)
Role	Company Director
Correspondence Address	3 Bryanston House 14-17 Dorset Street London W1U 6QU

Director Name	Mr Richard Francis Rooney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 1997(3 weeks, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Mansel Road Wimbledon London SW19 4AA

Secretary Name	Marianne Dorothy Rooney
Nationality	Irish
Status	Resigned
Appointed	02 July 1997(3 weeks, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 1998)
Role	Company Director
Correspondence Address	42 Barham Road London SW20 0EH

Director Name	Mr James Joseph Moore
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 June 1998(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 02 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Sandal Road Ealing London W5 1JD

Secretary Name	Hugh Ignatius Carlin
Nationality	Irish
Status	Resigned
Appointed	18 June 1998(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 02 September 2003)
Role	Surveyor
Correspondence Address	3 Bryanston House 14-17 Dorset Street London W1U 6QU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Paul Anthony House 724 Holloway Road London N19 3JD
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10
Cash	£10

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
16 February 2009	Application for striking-off (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 June 2008	Return made up to 10/06/08; no change of members (6 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 July 2007	Return made up to 10/06/07; no change of members (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 June 2006	Return made up to 10/06/06; full list of members (6 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
30 June 2005	Return made up to 10/06/05; full list of members (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 June 2004	Return made up to 10/06/04; full list of members (6 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
14 October 2003	New secretary appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Secretary resigned (1 page)
20 June 2003	Return made up to 10/06/03; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
24 July 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 June 2000	Return made up to 10/06/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
18 June 1999	Return made up to 10/06/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 December 1998	Registered office changed on 03/12/98 from: 78A high st wimbledon village london SW19 5EG (1 page)
24 July 1998	Ad 02/07/97--------- Â£ si 8@1 (2 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Return made up to 10/06/98; full list of members (6 pages)
24 July 1998	Director resigned (1 page)
9 July 1998	New secretary appointed;new director appointed (2 pages)
22 May 1998	Registered office changed on 22/05/98 from: 5 princeton mews 167-169 london road kingston upon thames surrey KT2 6PT (1 page)
6 November 1997	Ad 02/04/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Registered office changed on 17/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
10 June 1997	Incorporation (9 pages)

Netboom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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