| Company Name | Indexnet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03758476 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1999(25 years ago) |
| Dissolution Date | 31 May 2005 (18 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Mr Anthony John Fernandes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1999(6 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 31 May 2005) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Church Close London N20 0JU |
| Director Name | Mr Anthony John Fernandes |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2001(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 31 May 2005) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Church Close London N20 0JU |
| Director Name | Micha Leonard Harris |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2001(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 31 May 2005) |
| Role | Commercial |
| Correspondence Address | The Mouse House Chesham Road Wigginton HP23 6EH |
| Director Name | Anthony Fernandes |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1999(6 days after company formation) |
| Appointment Duration | Resigned same day (resigned 29 April 1999) |
| Role | Sales |
| Correspondence Address | 30a Hillfield Park Musufu Hill London N10 3QS |
| Director Name | Hessia Fernandes |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 April 1999(6 days after company formation) |
| Appointment Duration | 4 years (resigned 01 May 2003) |
| Role | Sales |
| Correspondence Address | 30a Hillfield Park London N10 3QS |
| Director Name | Anthony Richard Harris |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2002(3 years after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 11 March 2003) |
| Role | Chief Executive |
| Correspondence Address | 43 Alma Square London NW8 9PY |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 81 Essex Road Islington London N1 2SF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,726 |
| Gross Profit | £11,247 |
| Net Worth | -£19,271 |
| Cash | £570 |
| Current Liabilities | £20,380 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 31 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2005 | Application for striking-off (1 page) |
| 3 September 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 5 May 2004 | Return made up to 23/04/04; full list of members
|
| 26 March 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 9 February 2004 | Registered office changed on 09/02/04 from: the mouse house chesham road wiggington hertfordshire HP23 6EH (1 page) |
| 27 August 2003 | Registered office changed on 27/08/03 from: 4 church close london N20 0JU (1 page) |
| 1 May 2003 | Director resigned (1 page) |
| 1 May 2003 | Return made up to 23/04/03; full list of members
|
| 26 September 2002 | Registered office changed on 26/09/02 from: 4 church close london N20 0JU (1 page) |
| 16 June 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 16 June 2002 | New director appointed (2 pages) |
| 16 June 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 24 May 2002 | Registered office changed on 24/05/02 from: 30A hillfield park london N10 3QS (1 page) |
| 24 May 2002 | Ad 17/05/02--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 4 January 2002 | New director appointed (2 pages) |
| 4 January 2002 | Ad 01/12/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 4 January 2002 | New director appointed (2 pages) |
| 11 June 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 11 June 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 5 January 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 22 May 2000 | Return made up to 23/04/00; full list of members
|
| 6 June 1999 | Secretary resigned (2 pages) |
| 6 June 1999 | New director appointed (2 pages) |
| 6 June 1999 | Registered office changed on 06/06/99 from: the britannia suite st jamess buildings 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 6 June 1999 | Director resigned (1 page) |
| 6 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 23 April 1999 | Incorporation (10 pages) |