Company NameNeteugenics Limited
DirectorThomas Leon Kozlowski
Company StatusDissolved
Company Number03468105
CategoryPrivate Limited Company
Incorporation Date19 November 1997(26 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameThomas Leon Kozlowski
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1997(same day as company formation)
RoleConsultant
Correspondence Address11 Royal Road
Teddington
Middlesex
TW11 0SD
Secretary NameMark Antoni Halama
NationalityBritish
StatusCurrent
Appointed19 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address12 Great James Street
London
WC1N 3DR
Director NamePaul Henk Blacquiere
Date of BirthOctober 1963 (Born 60 years ago)
NationalitySouth African
StatusResigned
Appointed19 November 1997(same day as company formation)
RoleSoftware Engineer
Correspondence Address25 Pettits Road
Dagenham
Essex
RM10 8NP
Director NameMr Paul Rudolph Halama
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1997(same day as company formation)
RoleMarketing Executive
Country of ResidenceEngland
Correspondence Address46 Russell Road
Buckhurst Hill
Essex
IG9 5QE
Director NameClive Mc Donald
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1997(same day as company formation)
RoleConsultant
Correspondence Address3 Lenham Road
Thornton Heath
Surrey
CR7 8QT
Director NameMh Directors Limited (Corporation)
Date of BirthOctober 1994 (Born 29 years ago)
StatusResigned
Appointed19 November 1997(same day as company formation)
Correspondence Address12 Great James Street
London
WC1N 3DR
Secretary NameMh Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 1997(same day as company formation)
Correspondence AddressStaples Court
11 Staple Inn Buildings
London
WC1V 7QH

Location

Registered AddressSalisbury House
31 Finsbury Circus
London
EC2M 5SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£124,204
Cash£16,079
Current Liabilities£164,194

Accounts

Latest Accounts30 April 1999 (24 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

7 April 2005Dissolved (1 page)
7 January 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
20 October 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
20 October 2004Liquidators statement of receipts and payments (5 pages)
14 July 2004Liquidators statement of receipts and payments (5 pages)
20 January 2004Liquidators statement of receipts and payments (5 pages)
3 January 2003Registered office changed on 03/01/03 from: salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
2 January 2003Statement of affairs (6 pages)
2 January 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 January 2003Appointment of a voluntary liquidator (1 page)
18 April 2002Registered office changed on 18/04/02 from: 12 great james street london WC1N 3DR (1 page)
12 December 2001Return made up to 19/11/01; full list of members (7 pages)
9 August 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
20 January 2001Return made up to 19/11/00; full list of members (8 pages)
23 May 2000Particulars of mortgage/charge (3 pages)
26 November 1999Return made up to 19/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 September 1999Accounts for a small company made up to 30 April 1999 (5 pages)
27 August 1999Particulars of mortgage/charge (3 pages)
14 December 1998Return made up to 19/11/98; full list of members (6 pages)
16 March 1998Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
19 December 1997New secretary appointed (2 pages)
11 December 1997New director appointed (2 pages)
2 December 1997Director resigned (1 page)
2 December 1997New director appointed (2 pages)
2 December 1997Secretary resigned (1 page)
2 December 1997New director appointed (2 pages)
2 December 1997New director appointed (2 pages)
19 November 1997Incorporation (14 pages)