Netmarkets Europe Limited

Company Name	Netmarkets Europe Limited
Company Status	Dissolved
Company Number	03932682
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jason McCaldin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 February 2000(same day as company formation)
Role	Finance
Correspondence Address	19 Kenway Road London SW5 0RP

Director Name	Rupert Vivian Stanbury
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 June 2001(1 year, 4 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	50/56 Vincent Square London SW1P 2NE

Director Name	Michol Jennifer Munns
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 April 2003(3 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Forum Leader
Country of Residence	Usa Massachusetts
Correspondence Address	66 Shooters Hill Road Blackheath London SE3 7BG

Secretary Name	Jason McCaldin
Nationality	British
Status	Current
Appointed	19 May 2004(4 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	19 Kenway Road London SW5 0RP

Director Name	Mark Littlewood
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Publishing
Correspondence Address	77 Hinton Avenue Cambridge CB1 7AR

Director Name	Robert Edward Pye
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Sales
Correspondence Address	18 Chanctonbury Chase Redhill Surrey RH1 4BB

Director Name	Simon Charles Torrance
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Sales And Marketing
Correspondence Address	4a Goodrich Road London SE22 9EH

Secretary Name	Jason McCaldin
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Finance
Correspondence Address	7 Beryl Road London W6 8JS

Director Name	Rupert Vivian Stanbury
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 June 2001)
Role	Investor
Correspondence Address	50/56 Vincent Square London SW1P 2NE

Secretary Name	Debbie Wild
Nationality	British
Status	Resigned
Appointed	04 July 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 2004)
Role	Accounts Executive
Correspondence Address	9 Kingsway Mortlake London SW14 7HL

Director Name	Mr Mark Andrew Wheeler
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(2 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 June 2003)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	3 Linnell House 50 Folgate Street, Spitalfields London E1 6UP

Director Name	Graeme Stuart Coombes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 years, 1 month after company formation)
Appointment Duration	2 months (resigned 02 June 2003)
Role	Forum Leader
Correspondence Address	51 Greenwich Heights Master Gunner Place London SE18 4NP

Secretary Name	IGP Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£621,142
Gross Profit	£446,994
Net Worth	£15,486
Cash	£114,700
Current Liabilities	£175,058

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

26 January 2008	Dissolved (1 page)
26 October 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 October 2007	Liquidators statement of receipts and payments (5 pages)
8 October 2007	Liquidators statement of receipts and payments (5 pages)
21 April 2007	Liquidators statement of receipts and payments (5 pages)
16 February 2007	S/S cert. Release of liquidator (1 page)
15 January 2007	Resignation of a liquidator (1 page)
15 January 2007	C/O;-replacement of liquidator (14 pages)
2 October 2006	Liquidators statement of receipts and payments (5 pages)
20 April 2006	Liquidators statement of receipts and payments (5 pages)
26 October 2005	Liquidators statement of receipts and payments (5 pages)
18 October 2004	Statement of affairs (6 pages)
18 October 2004	Appointment of a voluntary liquidator (1 page)
18 October 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 September 2004	Registered office changed on 20/09/04 from: sir john lyon house 5 high timber street london EC4V 3NX (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New secretary appointed (2 pages)
21 May 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
26 March 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
17 March 2003	Director resigned (1 page)
1 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 January 2003	Total exemption full accounts made up to 30 June 2002 (13 pages)
20 September 2002	Secretary's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
7 August 2002	New director appointed (2 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
20 March 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2001	Director's particulars changed (1 page)
26 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2001	Total exemption full accounts made up to 30 June 2001 (14 pages)
8 August 2001	Ad 19/07/01--------- Â£ si [email protected]=4 Â£ ic 103/107 (2 pages)
20 July 2001	Ad 03/07/01--------- Â£ si [email protected]=17 Â£ ic 86/103 (2 pages)
10 July 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
13 April 2001	Return made up to 24/02/01; full list of members (9 pages)
12 December 2000	Nc inc already adjusted 14/11/00 (1 page)
12 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (39 pages)
29 November 2000	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
29 November 2000	New director appointed (2 pages)
23 November 2000	Registered office changed on 23/11/00 from: 10 abingdon mansions abingdon road london W8 6AD (1 page)
16 June 2000	Director resigned (1 page)
31 March 2000	Registered office changed on 31/03/00 from: 113 sturton street cambridge cambridgeshire CB1 2QG (1 page)
31 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned (1 page)
24 February 2000	Incorporation (14 pages)

Netmarkets Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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