Netco (2013) Limited

Company Name	Netco (2013) Limited
Company Status	Dissolved
Company Number	04073230
Category	Private Limited Company
Incorporation Date	18 September 2000(23 years, 7 months ago)
Dissolution Date	24 November 2015 (8 years, 4 months ago)
Previous Name	Netco UK Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Simon Charles Lamport
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Role	Man Director
Country of Residence	United Kingdom
Correspondence Address	Netco House 726 Capability Green Luton Bedfordshire LU1 3LU

Secretary Name	Vanessa Lamport
Nationality	British
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Netco House 726 Capability Green Luton Bedfordshire LU1 3LU

Director Name	Mr Nolan Stephen Braterman
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(11 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	netco-uk.co.uk
Telephone	020 84183530
Telephone region	London

Location

Registered Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	At Voice & Data LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£212,665
Cash	£304
Current Liabilities	£463,075

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
6 August 2015	Termination of appointment of Nolan Stephen Braterman as a director on 9 July 2015 (1 page)
6 August 2015	Termination of appointment of Nolan Stephen Braterman as a director on 9 July 2015 (1 page)
6 August 2015	Termination of appointment of Nolan Stephen Braterman as a director on 9 July 2015 (1 page)
31 July 2015	Application to strike the company off the register (3 pages)
31 July 2015	Application to strike the company off the register (3 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (3 pages)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 October 2013	Change of name notice (2 pages)
4 October 2013	Company name changed netco uk LIMITED\certificate issued on 04/10/13 RES15 ‐ Change company name resolution on 2013-09-27 (2 pages)
4 October 2013	Change of name notice (2 pages)
4 October 2013	Company name changed netco uk LIMITED\certificate issued on 04/10/13 RES15 ‐ Change company name resolution on 2013-09-27 (2 pages)
24 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (3 pages)
24 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (3 pages)
21 November 2012	Registered office address changed from Netco House 726 Capability Green Luton Bedfordshire LU1 3LU on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from Netco House 726 Capability Green Luton Bedfordshire LU1 3LU on 21 November 2012 (1 page)
1 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Appointment of Mr Nolan Stephen Braterman as a director (2 pages)
19 September 2012	Appointment of Mr Nolan Stephen Braterman as a director (2 pages)
18 September 2012	Director's details changed for Simon Charles Lamport on 6 September 2012 (2 pages)
18 September 2012	Director's details changed for Simon Charles Lamport on 6 September 2012 (2 pages)
18 September 2012	Director's details changed for Simon Charles Lamport on 6 September 2012 (2 pages)
17 September 2012	Termination of appointment of Vanessa Lamport as a secretary (1 page)
17 September 2012	Termination of appointment of Vanessa Lamport as a secretary (1 page)
17 September 2012	Termination of appointment of Simon Lamport as a director (1 page)
17 September 2012	Termination of appointment of Simon Lamport as a director (1 page)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 June 2011	Secretary's details changed for Vanessa Lamport on 29 June 2011 (1 page)
29 June 2011	Secretary's details changed for Vanessa Lamport on 29 June 2011 (1 page)
29 June 2011	Director's details changed for Simon Charles Lamport on 29 June 2011 (2 pages)
29 June 2011	Director's details changed for Simon Charles Lamport on 29 June 2011 (2 pages)
24 June 2011	Registered office address changed from Unit 15 Hockliffe Business Park Watling Street (A5) Hockliffe Bedfordshire LU7 9NB on 24 June 2011 (2 pages)
24 June 2011	Registered office address changed from Unit 15 Hockliffe Business Park Watling Street (A5) Hockliffe Bedfordshire LU7 9NB on 24 June 2011 (2 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 September 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
24 September 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
23 September 2009	Return made up to 18/09/09; full list of members (3 pages)
23 September 2009	Return made up to 18/09/09; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 September 2008	Return made up to 18/09/08; full list of members (3 pages)
18 September 2008	Return made up to 18/09/08; full list of members (3 pages)
21 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
21 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 September 2007	Return made up to 18/09/07; full list of members (2 pages)
19 September 2007	Return made up to 18/09/07; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
20 September 2006	Return made up to 18/09/06; full list of members (2 pages)
20 September 2006	Return made up to 18/09/06; full list of members (2 pages)
14 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
14 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
10 October 2005	Return made up to 18/09/05; full list of members (2 pages)
10 October 2005	Return made up to 18/09/05; full list of members (2 pages)
1 December 2004	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
1 December 2004	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
28 September 2004	Return made up to 18/09/04; full list of members (6 pages)
28 September 2004	Return made up to 18/09/04; full list of members (6 pages)
30 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 September 2003	Return made up to 18/09/03; full list of members (6 pages)
29 September 2003	Return made up to 18/09/03; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 October 2002	Return made up to 18/09/02; full list of members (6 pages)
1 October 2002	Return made up to 18/09/02; full list of members (6 pages)
1 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
1 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
27 September 2001	Return made up to 18/09/01; full list of members (6 pages)
27 September 2001	Return made up to 18/09/01; full list of members (6 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Secretary resigned (1 page)
18 September 2000	Incorporation (17 pages)
18 September 2000	Incorporation (17 pages)

Netco (2013) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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