Go-Networks UK Limited

Company Name	Go-Networks UK Limited
Company Status	Dissolved
Company Number	04388477
Category	Private Limited Company
Incorporation Date	6 March 2002(22 years, 1 month ago)
Dissolution Date	26 October 2020 (3 years, 6 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	Mr Naeem Irshad
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(9 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (closed 26 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cvr Global Llp 20 Furnival Street London EC4A 1JQ

Director Name	Mr Howell Hughes Jones
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Sunnycroft Portskewett Caldicot Monmouthshire NP26 5RX Wales

Director Name	Frederik Jurrie Van Gerwen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Company Auditor
Correspondence Address	77 Sandown Drive Chippenham Wiltshire SN14 0YA

Secretary Name	Lesley Edwards
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Qualitas 1 Longfurlong Lane Tetbury Gloucestershire GL8 8TJ Wales

Secretary Name	Martha Hannah Jones
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Bank Clerk
Correspondence Address	14 Sunnycroft Portskewett Caldicot Monmouthshire NP26 5RX Wales

Director Name	Dylan Hughes Jones
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(8 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 21 January 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Long Street Tetbury Gloucestershire GL8 8AA Wales

Director Name	Mr Kiran Lal Memie
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(8 years, 10 months after company formation)
Appointment Duration	8 months (resigned 20 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Filton Road Wolverhampton WV4 6DR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	go-networks.co.uk
Email address	[email protected]

Location

Registered Address	Cvr Global Llp 20 Furnival Street London EC4A 1JQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£80,213
Cash	£20,371
Current Liabilities	£434,619

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

1 August 2017	Registered office address changed from 100 Borough High Street London Bridge London SE1 1LB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 1 August 2017 (2 pages)
30 December 2016	INSOLVENCY:Liquidators annual progress report â€“ compulsory liquidation - brought down date 26/10/16 (16 pages)
17 November 2015	Registered office address changed from 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ to 100 Borough High Street London Bridge London SE1 1LB on 17 November 2015 (2 pages)
11 November 2015	Appointment of a liquidator (1 page)
4 November 2015	Dissolution deferment (1 page)
14 August 2015	Completion of winding up (1 page)
29 April 2015	Order of court to wind up (2 pages)
18 March 2015	Compulsory strike-off action has been suspended (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (3 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (3 pages)
24 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
24 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
7 March 2013	Registered office address changed from 7 St Johns Road Harrow Middlesex HA1 2EY on 7 March 2013 (2 pages)
7 March 2013	Registered office address changed from 7 St Johns Road Harrow Middlesex HA1 2EY on 7 March 2013 (2 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 May 2012	Director's details changed for Naeem Irshad on 5 March 2012 (2 pages)
30 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
30 May 2012	Director's details changed for Naeem Irshad on 5 March 2012 (2 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 October 2011	Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA on 31 October 2011 (2 pages)
12 October 2011	Termination of appointment of Kiran Memie as a director (2 pages)
1 September 2011	Appointment of Naeem Irshad as a director (3 pages)
16 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
16 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
9 March 2011	Director's details changed for Mr Kiran Lal Memie on 3 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Kiran Lal Memie on 3 March 2011 (2 pages)
27 January 2011	Appointment of Mr Kiran Lal Memie as a director (3 pages)
27 January 2011	Termination of appointment of Martha Jones as a secretary (1 page)
27 January 2011	Termination of appointment of Dylan Jones as a director (1 page)
11 October 2010	Termination of appointment of Howell Jones as a director (2 pages)
11 October 2010	Appointment of Dylan Hughes Jones as a director (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Mr Howell Hughes Jones on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Mr Howell Hughes Jones on 1 October 2009 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 March 2009	Return made up to 06/03/09; full list of members (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 March 2008	Return made up to 06/03/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Return made up to 06/03/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 March 2006	Secretary's particulars changed (1 page)
30 March 2006	Return made up to 06/03/06; full list of members (2 pages)
1 February 2006	Amended accounts made up to 31 March 2005 (5 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 April 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/04/05 (6 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 April 2004	Return made up to 06/03/04; full list of members (6 pages)
23 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
23 April 2003	Return made up to 06/03/03; full list of members (6 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
6 March 2002	Incorporation (17 pages)

Go-Networks UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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