| Company Name | Net Personal Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03971333 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2000(24 years ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 months ago) |
| Previous Name | Mawlaw 493 Limited |
Directors
| Director Name | Michael Robert Boles |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2000(1 week after company formation) |
| Appointment Duration | 1 year, 1 month (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | Flat 88 New River Head 173 Rosebery Avenue London EC1R 4UP |
| Director Name | Mr Mark Adrian Chilton |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2000(1 week after company formation) |
| Appointment Duration | 1 year, 1 month (closed 05 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spinnakers Tamarisk Walk East Wittering Chichester West Sussex PO20 8DQ |
| Director Name | Mark Edward Harris |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2000(1 week after company formation) |
| Appointment Duration | 1 year, 1 month (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | Lawn Cottage 23a Brackley Road Beckenham Kent BR3 1RB |
| Director Name | Stuart Alec Robinson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2000(1 week after company formation) |
| Appointment Duration | 1 year, 1 month (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 15 De Walden Street London W1M 7PJ |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
| Director Name | Mawlaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Location
| Registered Address | 20 Black Friars Lane London EC4V 6EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2000 | Application for striking-off (2 pages) |
| 28 April 2000 | Company name changed mawlaw 493 LIMITED\certificate issued on 02/05/00 (2 pages) |
| 27 April 2000 | Resolutions
|
| 27 April 2000 | New director appointed (3 pages) |
| 27 April 2000 | Director resigned (1 page) |
| 27 April 2000 | New director appointed (3 pages) |
| 27 April 2000 | New director appointed (3 pages) |
| 27 April 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 27 April 2000 | Ad 20/04/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 April 2000 | New director appointed (4 pages) |
| 27 April 2000 | £ nc 100000/10000000 20/04/00 (1 page) |
| 13 April 2000 | Incorporation (22 pages) |