Company NameNet-Pos (UK) Limited
Company StatusDissolved
Company Number04182971
CategoryPrivate Limited Company
Incorporation Date20 March 2001(23 years, 1 month ago)
Dissolution Date19 February 2008 (16 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameEldad Wasserman
Date of BirthOctober 1957 (Born 66 years ago)
NationalityIsraeli
StatusClosed
Appointed20 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address36 Haoren Street
Oranit
Israel
Director NameSatu Wasserman
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityFinnish
StatusClosed
Appointed20 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address36 Haoren Street
Oranit
Israel
Secretary NameSatu Wasserman
NationalityFinnish
StatusClosed
Appointed20 March 2001(same day as company formation)
RoleCompany Director
Correspondence Address36 Haoren Street
Oranit
Israel
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed20 March 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed20 March 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address5 Wigmore Street
London
W1U 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

19 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2007First Gazette notice for compulsory strike-off (1 page)
24 July 2006Return made up to 20/03/06; full list of members (7 pages)
24 July 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
11 December 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
12 July 2004Return made up to 20/03/04; full list of members (7 pages)
21 November 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
2 January 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
15 June 2002Return made up to 20/03/02; full list of members
  • 363(287) ‐ Registered office changed on 15/06/02
(6 pages)
2 April 2002Ad 20/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 April 2001£ nc 1000/10000 20/03/01 (1 page)
26 April 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 April 2001New director appointed (2 pages)
13 April 2001New director appointed (2 pages)
13 April 2001Secretary resigned (1 page)
20 March 2001Incorporation (15 pages)