| Company Name | Netace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04100650 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2000(23 years, 6 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Roger Patterson |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(same day as company formation) |
| Role | Information Technology |
| Correspondence Address | Upper Flat 30 Gellatly Road New Cross London SE14 5TT |
| Secretary Name | Oswald Batchelor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | 1 Grindsbrook Stonydelph Tamworth Staffordshire B77 4BW |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 28 Rosslyn Hill Hampstead London NW3 1NH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 22 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 12 January 2006 | Return made up to 02/11/05; full list of members (2 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 10 May 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 9 March 2005 | Return made up to 02/11/04; full list of members (6 pages) |
| 21 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 29 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 19 November 2002 | Return made up to 02/11/02; full list of members
|
| 19 November 2002 | Registered office changed on 19/11/02 from: FLAT23, boston house denmark road london SE5 9HB (1 page) |
| 21 June 2002 | New secretary appointed (2 pages) |
| 12 April 2002 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 12 April 2002 | Return made up to 02/11/01; full list of members (6 pages) |
| 6 November 2001 | Registered office changed on 06/11/01 from: flat 23 boston house denmark road london SE5 9HB (1 page) |
| 6 November 2001 | New secretary appointed (1 page) |
| 5 November 2001 | New director appointed (1 page) |
| 28 October 2001 | Director resigned (1 page) |
| 28 October 2001 | Secretary resigned (1 page) |
| 28 October 2001 | Registered office changed on 28/10/01 from: suite 26273 72 new bond street london W1S 1RR (1 page) |
| 2 November 2000 | Incorporation (31 pages) |