Company NameNet2S Holdings Public Limited Company
Company StatusDissolved
Company Number03539414
CategoryPublic Limited Company
Incorporation Date2 April 1998(26 years ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)
Previous NameBoostvote Public Limited Company

Directors

Director NameAli Pichvai
Date of BirthOctober 1966 (Born 57 years ago)
NationalityFrench
StatusClosed
Appointed20 May 1998(1 month, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 15 February 2000)
RoleEngineer
Correspondence Address34 Quai Dion Bouton
Puteaux 92800
France
Director NameBernard Razaghi Asl
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityFrench
StatusClosed
Appointed20 May 1998(1 month, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address421 Rue Du General Delestraint
Paris 75116
France
Secretary NameAli Pichvai
NationalityFrench
StatusClosed
Appointed20 May 1998(1 month, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 15 February 2000)
RoleEngineer
Correspondence Address34 Quai Dion Bouton
Puteaux 92800
France
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 April 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 April 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 April 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRussell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

15 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
21 September 1999First Gazette notice for compulsory strike-off (1 page)
21 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
21 July 1998Memorandum and Articles of Association (13 pages)
20 July 1998Secretary resigned;director resigned (1 page)
20 July 1998New secretary appointed;new director appointed (2 pages)
20 July 1998Director resigned (2 pages)
20 July 1998New director appointed (2 pages)
22 June 1998Registered office changed on 22/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 June 1998Company name changed boostvote PUBLIC LIMITED COMPANY\certificate issued on 16/06/98 (2 pages)
2 April 1998Incorporation (17 pages)