| Company Name | The Net Imperative Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03818337 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1999(23 years, 8 months ago) |
Directors
| Director Name | Felicia Mary Jackson |
|---|---|
| Date of Birth | July 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1999(2 days after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Editor |
| Correspondence Address | 180a Graham Road London E8 1BS |
| Director Name | Davina Zoe Lines |
|---|---|
| Date of Birth | August 1969 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1999(3 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Sales And Marketing Director |
| Correspondence Address | 416b Hackney Road London E2 7AP |
| Director Name | Bryan Robert Smith |
|---|---|
| Date of Birth | May 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1999(3 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Chief Operations |
| Correspondence Address | 7/21 Kempton Court Durward Street London E1 5BD |
| Secretary Name | Bryan Robert Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1999(4 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Correspondence Address | 7/21 Kempton Court Durward Street London E1 5BD |
| Secretary Name | Lawrence St John Thomas Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1999(2 days after company formation) |
| Appointment Duration | 4 months (resigned 03 December 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Northampton Park London N1 2PJ |
| Director Name | Nicholas Brooke |
|---|---|
| Date of Birth | August 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1999(3 months after company formation) |
| Appointment Duration | 1 week (resigned 11 November 1999) |
| Role | Management Consultant |
| Correspondence Address | 11 Applegarth Road London W14 0HY |
| Director Name | Azeem Javaid Azhar |
|---|---|
| Date of Birth | September 1972 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1999(3 months, 1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 22 May 2000) |
| Role | Company Director |
| Correspondence Address | Flat 17 1 Warrington Gardens London W9 2QB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Kroll Buchler Phillips Limited 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 27 December 2001 | Dissolved (1 page) |
|---|---|
| 27 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 July 2001 | Liquidators statement of receipts and payments (6 pages) |
| 10 July 2000 | Registered office changed on 10/07/00 from: 39A tavistock road london W11 1AR (1 page) |
| 4 July 2000 | Statement of affairs (8 pages) |
| 4 July 2000 | Resolutions
|
| 4 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2000 | Director resigned (1 page) |
| 29 April 2000 | Particulars of mortgage/charge (3 pages) |
| 29 April 2000 | Particulars of mortgage/charge (3 pages) |
| 17 April 2000 | S-div 12/04/00 (1 page) |
| 24 March 2000 | Particulars of contract relating to shares (4 pages) |
| 24 March 2000 | Ad 11/11/99--------- £ si [email protected]=9248 £ ic 10751/19999 (2 pages) |
| 1 February 2000 | Director resigned (1 page) |
| 1 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | New secretary appointed (2 pages) |
| 21 December 1999 | New director appointed (2 pages) |
| 19 December 1999 | Secretary resigned (1 page) |
| 23 November 1999 | Resolutions
|
| 23 November 1999 | New director appointed (2 pages) |
| 22 November 1999 | Particulars of contract relating to shares (4 pages) |
| 22 November 1999 | Ad 04/11/99--------- £ si [email protected]=10749 £ ic 2/10751 (2 pages) |
| 17 November 1999 | Resolutions
|
| 17 November 1999 | £ nc 1000/20000 04/11/99 (1 page) |
| 17 November 1999 | S-div 04/11/99 (1 page) |
| 17 November 1999 | New director appointed (2 pages) |
| 31 August 1999 | Director resigned (1 page) |
| 31 August 1999 | Secretary resigned (1 page) |
| 24 August 1999 | New secretary appointed (3 pages) |
| 24 August 1999 | New director appointed (2 pages) |
| 2 August 1999 | Incorporation (15 pages) |