Network Programs (Europe) Limited

04232730

Company Name	Network Programs (Europe) Limited
Company Status	Dissolved
Company Number	04232730
Category	Private Limited Company
Incorporation Date	12 June 2001(22 years ago)
Dissolution Date	19 October 2004 (18 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Shyam Sunder Bhartia
Date of Birth	November 1952 (Born 70 years ago)
Nationality	Indian
Status	Closed
Appointed	12 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	46 Friends Colony East New Delhi National Capital Region 110065 Foreign

Director Name	Avtar Krishan Khosla
Date of Birth	January 1931 (Born 92 years ago)
Nationality	Indian
Status	Closed
Appointed	12 June 2001(same day as company formation)
Role	Chartered Elect Engineer
Correspondence Address	C-14 Sector 39 Noida 201303 India

Director Name	Sir Richard Francis Needham
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2001(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	The Croft House Somerford Keynes Cirencester Gloucestershire GL7 6DW Wales

Director Name	Viscount Robert Francis John Newry
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2001(same day as company formation)
Role	Consultant
Correspondence Address	6 Lattimer Place Chiswick London W4 2UA

Director Name	Vipin Tyagi
Date of Birth	November 1960 (Born 62 years ago)
Nationality	Indian
Status	Closed
Appointed	12 June 2001(same day as company formation)
Role	Company Executive
Correspondence Address	C-18 Sector 39 Noida 201301 Uttar Pradesh India

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 32 years ago)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Fairmays Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	10 Babmaes Street London SW1Y 6HD

Location

Registered Address	10 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

19 October 2004	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2004	First Gazette notice for compulsory strike-off (1 page)
6 January 2004	Secretary resigned (1 page)
25 November 2003	Strike-off action suspended (1 page)
25 November 2003	First Gazette notice for compulsory strike-off (1 page)
7 October 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (3 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	Registered office changed on 28/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Secretary resigned;director resigned (1 page)
12 June 2001	Incorporation (19 pages)

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