| Company Name | Netcollex (2002) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04371493 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2002(22 years, 2 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Clive Sullivan |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Albyns Hall Albyns Lane, Stapleford Tawney Romford Essex RM4 1RS |
| Secretary Name | Limetime Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | Unit 2 26 Thames Road Barking Essex IG11 0JA |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Ramillies House 1-2 Ramillies Street London W1F 7LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,006 |
| Cash | £2 |
| Current Liabilities | £2,008 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2011 | Application to strike the company off the register (3 pages) |
| 4 May 2011 | Application to strike the company off the register (3 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 April 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-04-01
|
| 1 April 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-04-01
|
| 1 April 2010 | Secretary's details changed for Limetime Services Limited on 1 October 2009 (1 page) |
| 1 April 2010 | Secretary's details changed for Limetime Services Limited on 1 October 2009 (1 page) |
| 1 April 2010 | Secretary's details changed for Limetime Services Limited on 1 October 2009 (1 page) |
| 22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 26 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 20 June 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 28 February 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 28 February 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 17 February 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 17 February 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 9 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 17 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 July 2003 (5 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 July 2003 (5 pages) |
| 3 June 2003 | Total exemption full accounts made up to 31 July 2002 (5 pages) |
| 3 June 2003 | Total exemption full accounts made up to 31 July 2002 (5 pages) |
| 4 March 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 14 March 2002 | Accounting reference date shortened from 28/02/03 to 31/07/02 (1 page) |
| 14 March 2002 | Accounting reference date shortened from 28/02/03 to 31/07/02 (1 page) |
| 6 March 2002 | Registered office changed on 06/03/02 from: ramillies house 2 ramillies street london W1V 1VF (1 page) |
| 6 March 2002 | Registered office changed on 06/03/02 from: ramillies house 2 ramillies street london W1V 1VF (1 page) |
| 6 March 2002 | New director appointed (2 pages) |
| 6 March 2002 | New director appointed (2 pages) |
| 6 March 2002 | New secretary appointed (2 pages) |
| 6 March 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 20 February 2002 | Secretary resigned (1 page) |
| 20 February 2002 | Secretary resigned (1 page) |
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | Registered office changed on 20/02/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 11 February 2002 | Incorporation (17 pages) |
| 11 February 2002 | Incorporation (17 pages) |