| Company Name | Netfutures I T Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03693939 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1999(25 years, 3 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Melanie Rosaleen Ball |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Durley Avenue Pinner Middlesex HA5 1JH |
| Director Name | Richard John Ball |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1999(1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 05 August 2003) |
| Role | IT Consultant |
| Correspondence Address | 102 Durley Avenue Pinner Middlesex HA5 1JH |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1999(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1999(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | 102 Durley Avenue Pinner Middlesex HA5 1JH |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,973 |
| Cash | £51,267 |
| Current Liabilities | £36,105 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2003 | Application for striking-off (1 page) |
| 27 February 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 10 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 12 November 2002 | Accounting reference date shortened from 31/01/03 to 31/08/02 (1 page) |
| 5 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 7 March 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 1 March 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 18 April 2000 | Return made up to 11/01/00; full list of members
|
| 18 August 1999 | Director's particulars changed (1 page) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 71 sherwood road south harrow middlesex HA2 8AP (1 page) |
| 18 August 1999 | Secretary's particulars changed (1 page) |
| 19 March 1999 | Ad 04/01/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 February 1999 | New director appointed (2 pages) |
| 11 February 1999 | Director resigned (1 page) |
| 11 February 1999 | Secretary resigned (1 page) |
| 27 January 1999 | New secretary appointed (2 pages) |
| 19 January 1999 | Resolutions
|
| 11 January 1999 | Incorporation (13 pages) |