Company NameThe Net Imperative Limited
Company StatusDissolved
Company Number03818337
CategoryPrivate Limited Company
Incorporation Date2 August 1999(24 years, 8 months ago)

Directors

Director NameFelicia Mary Jackson
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1999(2 days after company formation)
Appointment Duration24 years, 8 months
RoleEditor
Correspondence Address180a Graham Road
London
E8 1BS
Director NameDavina Zoe Lines
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1999(3 months after company formation)
Appointment Duration24 years, 5 months
RoleSales And Marketing Director
Correspondence Address416b Hackney Road
London
E2 7AP
Director NameBryan Robert Smith
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 1999(3 months after company formation)
Appointment Duration24 years, 5 months
RoleChief Operations
Correspondence Address7/21 Kempton Court
Durward Street
London
E1 5BD
Secretary NameBryan Robert Smith
NationalityBritish
StatusCurrent
Appointed03 December 1999(4 months after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Correspondence Address7/21 Kempton Court
Durward Street
London
E1 5BD
Secretary NameLawrence St John Thomas Jackson
NationalityBritish
StatusResigned
Appointed04 August 1999(2 days after company formation)
Appointment Duration4 months (resigned 03 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Northampton Park
London
N1 2PJ
Director NameNicholas Brooke
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1999(3 months after company formation)
Appointment Duration1 week (resigned 11 November 1999)
RoleManagement Consultant
Correspondence Address11 Applegarth Road
London
W14 0HY
Director NameAzeem Javaid Azhar
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1999(3 months, 1 week after company formation)
Appointment Duration6 months, 1 week (resigned 22 May 2000)
RoleCompany Director
Correspondence AddressFlat 17
1 Warrington Gardens
London
W9 2QB
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed02 August 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed02 August 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressKroll Buchler Phillips Limited
84 Grosvenor Street
London
W1X 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

27 December 2001Dissolved (1 page)
27 September 2001Liquidators statement of receipts and payments (5 pages)
27 September 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
6 July 2001Liquidators statement of receipts and payments (6 pages)
10 July 2000Registered office changed on 10/07/00 from: 39A tavistock road london W11 1AR (1 page)
4 July 2000Appointment of a voluntary liquidator (1 page)
4 July 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 July 2000Statement of affairs (8 pages)
5 June 2000Director resigned (1 page)
29 April 2000Particulars of mortgage/charge (3 pages)
29 April 2000Particulars of mortgage/charge (3 pages)
17 April 2000S-div 12/04/00 (1 page)
24 March 2000Particulars of contract relating to shares (4 pages)
24 March 2000Ad 11/11/99--------- £ si [email protected]=9248 £ ic 10751/19999 (2 pages)
1 February 2000New secretary appointed (2 pages)
1 February 2000Director resigned (1 page)
1 February 2000New director appointed (2 pages)
21 December 1999New director appointed (2 pages)
19 December 1999Secretary resigned (1 page)
23 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(25 pages)
23 November 1999New director appointed (2 pages)
22 November 1999Ad 04/11/99--------- £ si [email protected]=10749 £ ic 2/10751 (2 pages)
22 November 1999Particulars of contract relating to shares (4 pages)
17 November 1999New director appointed (2 pages)
17 November 1999S-div 04/11/99 (1 page)
17 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(19 pages)
17 November 1999£ nc 1000/20000 04/11/99 (1 page)
31 August 1999Director resigned (1 page)
31 August 1999Secretary resigned (1 page)
24 August 1999New secretary appointed (3 pages)
24 August 1999New director appointed (2 pages)
2 August 1999Incorporation (15 pages)