| Company Name | V-Net Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03996677 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2000(23 years, 11 months ago) |
| Dissolution Date | 10 September 2002 (21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Joyce May McMahon |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 September 2002) |
| Role | Company Director |
| Correspondence Address | 17 Grange Road West Molesey Surrey KT8 2PR |
| Secretary Name | Joyce May McMahon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 September 2002) |
| Role | Company Director |
| Correspondence Address | 17 Grange Road West Molesey Surrey KT8 2PR |
| Director Name | Richard Henry Dennis |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year (resigned 30 June 2001) |
| Role | Managing Director |
| Correspondence Address | 2 Weylands Close Liphook Hampshire GU30 7QG |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 4 Endeavour House 2 Cambridge Road Kingston Surrey KT1 3JU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 10 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2002 | Application for striking-off (1 page) |
| 8 January 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 14 December 2001 | Registered office changed on 14/12/01 from: 30C port hampton lower sunbury road hampton middlesex TW12 2ES (2 pages) |
| 20 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2001 | Director resigned (1 page) |
| 19 June 2000 | Director resigned (1 page) |
| 19 June 2000 | Registered office changed on 19/06/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 19 June 2000 | New director appointed (2 pages) |
| 19 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 June 2000 | Secretary resigned (1 page) |
| 18 May 2000 | Incorporation (12 pages) |