| Company Name | Netbusters Limited |
|---|---|
| Director | Neil Spooner |
| Company Status | Dissolved |
| Company Number | 04411671 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2002(22 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Neil Spooner |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 10 Manor Road Chigwell Essex IG7 5PD |
| Director Name | Claudina Maritza Spooner |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Manor Road Chigwell Essex IG7 5PD |
| Secretary Name | Claudina Maritza Spooner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Kings Avenue Woodford Green London IG8 0JG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Insight Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 June 2004) |
| Correspondence Address | Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL |
Location
| Registered Address | C/O Singla & Co 12 Devereux Court Strand London WC2R 3JL |
|---|---|
| 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 April |
Filing History
| 22 June 2005 | Dissolved (1 page) |
|---|---|
| 22 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Notice of Constitution of Liquidation Committee (2 pages) |
| 24 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 24 June 2004 | Resolutions
|
| 24 June 2004 | Statement of affairs (6 pages) |
| 15 June 2004 | Registered office changed on 15/06/04 from: 4 lyndsey court lloyds place blackheath london SE3 (1 page) |
| 20 May 2004 | Registered office changed on 20/05/04 from: insight house riverside business park stoney common stansted mountfitchet essex CM24 8PL (1 page) |
| 10 July 2003 | Particulars of mortgage/charge (7 pages) |
| 3 May 2003 | Particulars of mortgage/charge (5 pages) |
| 26 April 2003 | Return made up to 09/04/03; full list of members
|
| 25 April 2003 | Resolutions
|
| 25 April 2003 | Ad 11/12/02--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 25 April 2003 | £ nc 10000/1000000 11/12/02 (1 page) |
| 17 February 2003 | Director's particulars changed (1 page) |
| 17 February 2003 | Director's particulars changed (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | New secretary appointed (2 pages) |
| 23 December 2002 | Registered office changed on 23/12/02 from: 3 warners mill silks way braintree essex CM7 3GB (1 page) |
| 7 May 2002 | Director resigned (1 page) |
| 7 May 2002 | Secretary resigned (1 page) |
| 7 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 May 2002 | Registered office changed on 07/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 7 May 2002 | New director appointed (2 pages) |
| 9 April 2002 | Incorporation (30 pages) |