| Company Name | Callnet Plc |
|---|---|
| Director | Gerard Farley |
| Company Status | Dissolved |
| Company Number | 03493756 |
| Category | Public Limited Company |
| Incorporation Date | 12 January 1998(26 years, 3 months ago) |
| Previous Name | World Wide Communications (UK) Plc |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Mr Richard Walter Ibbotson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1998(10 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 School Green Lane Sheffield S10 4GR |
| Director Name | Gerard Farley |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 August 2000(2 years, 6 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | 72 Wolseley Road Pt Piper Nsw 2027 Australia |
| Director Name | Paul Goodman Simpson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70d Shooters Hill Road London SE3 7BG |
| Director Name | Aaron Goodman-Simpson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Tarnwood Park Mottingham London SE9 5PD |
| Secretary Name | Paul Goodman Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70d Shooters Hill Road London SE3 7BG |
| Director Name | Mr Keith Alan Goodyer |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 August 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a Station Road Bow Brickhill Milton Keynes Buckinghamshire MK17 9JU |
| Director Name | Mr Sebastian Moeritz |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 August 2000(2 years, 6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 20 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Northumberland Avenue Southend On Sea Essex SS1 2TH |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £365,044 |
| Gross Profit | £62,751 |
| Net Worth | -£227,294 |
| Cash | £8,874 |
| Current Liabilities | £939,232 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 23 March 2005 | Dissolved (1 page) |
|---|---|
| 23 December 2004 | Return of final meeting of creditors (1 page) |
| 1 September 2003 | Amending form 2.15 p/e 18/12/02 (3 pages) |
| 13 January 2003 | Order of court to wind up (3 pages) |
| 13 January 2003 | Notice of discharge of Administration Order (4 pages) |
| 9 January 2003 | Order of court to wind up (4 pages) |
| 9 January 2003 | Order of court to wind up (2 pages) |
| 18 December 2002 | Notice of variation of an Administration Order (3 pages) |
| 8 October 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 8 April 2002 | Notice of variation of an Administration Order (4 pages) |
| 5 April 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 12 November 2001 | Notice of variation of an Administration Order (3 pages) |
| 8 October 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 23 May 2001 | Notice of variation of an Administration Order (3 pages) |
| 13 April 2001 | Notice of variation of an Administration Order (3 pages) |
| 30 March 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 22 December 2000 | Notice of result of meeting of creditors (4 pages) |
| 30 November 2000 | Statement of administrator's proposal (25 pages) |
| 11 October 2000 | Administration Order (4 pages) |
| 9 October 2000 | Director resigned (1 page) |
| 28 September 2000 | Notice of Administration Order (1 page) |
| 28 September 2000 | Registered office changed on 28/09/00 from: brecon house meridian gate 207 marsh wall london E14 9YT (1 page) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | Director resigned (1 page) |
| 4 August 2000 | Director resigned (1 page) |
| 4 August 2000 | Director resigned (1 page) |
| 17 April 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 28 January 2000 | Return made up to 12/01/00; change of members
|
| 7 December 1999 | Full accounts made up to 30 September 1998 (16 pages) |
| 21 November 1999 | Ad 06/05/99--------- £ si 4614@1=4614 £ ic 71500/76114 (2 pages) |
| 10 March 1999 | Ad 03/02/99-24/02/99 £ si 21500@1=21500 £ ic 50000/71500 (2 pages) |
| 2 March 1999 | Resolutions
|
| 2 March 1999 | Nc inc already adjusted 03/02/99 (1 page) |
| 12 February 1999 | Return made up to 12/01/99; full list of members (8 pages) |
| 5 January 1999 | Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page) |
| 15 December 1998 | Secretary resigned (1 page) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 16 November 1998 | Registered office changed on 16/11/98 from: 2 tranquil passage london SE3 0BY (1 page) |
| 15 September 1998 | Particulars of mortgage/charge (3 pages) |
| 11 August 1998 | Certificate of authorisation to commence business and borrow (1 page) |
| 11 August 1998 | Application to commence business (2 pages) |
| 4 August 1998 | Ad 22/07/98--------- £ si 49998@1=49998 £ ic 2/50000 (4 pages) |
| 21 July 1998 | New director appointed (2 pages) |
| 1 July 1998 | New director appointed (2 pages) |
| 5 June 1998 | Company name changed world wide communications (uk) p lc\certificate issued on 08/06/98 (2 pages) |
| 21 April 1998 | Secretary resigned;director resigned (1 page) |
| 15 January 1998 | Secretary resigned;director resigned (1 page) |
| 15 January 1998 | Director resigned (1 page) |
| 12 January 1998 | Incorporation (14 pages) |