| Company Name | Network Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04578943 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 5 months ago) |
| Dissolution Date | 25 March 2014 (10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Christian De Larrinaga |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Ict Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Widcombe Cr Bath Avon BA2 6AH |
| Secretary Name | Bushey Secretaries And Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | Rear Office 1st Floor Bushey Heath Hertfordshire WD23 1EE |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Rear Office 1st Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Christian De Larrinaga 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | Application to strike the company off the register (2 pages) |
| 3 December 2013 | Application to strike the company off the register (2 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Christian De Larrinaga on 2 November 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 2 November 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 2 November 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 2 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Director's details changed for Christian De Larrinaga on 2 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Christian De Larrinaga on 2 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 28 August 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 28 August 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page) |
| 20 January 2009 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 20 January 2009 | Accounts made up to 31 October 2007 (1 page) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 11 February 2008 | Return made up to 31/10/07; no change of members (6 pages) |
| 11 February 2008 | Return made up to 31/10/07; no change of members (6 pages) |
| 26 September 2007 | Director's particulars changed (1 page) |
| 26 September 2007 | Director's particulars changed (1 page) |
| 7 September 2007 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 7 September 2007 | Accounts made up to 31 October 2005 (1 page) |
| 7 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 7 September 2007 | Accounts made up to 31 October 2006 (1 page) |
| 22 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 19 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 11 January 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 11 January 2005 | Accounts made up to 31 October 2004 (2 pages) |
| 4 November 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 4 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 4 November 2004 | Accounts made up to 31 October 2003 (2 pages) |
| 4 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 6 October 2004 | Resolutions
|
| 6 October 2004 | Resolutions
|
| 13 January 2004 | Return made up to 31/10/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 31/10/03; full list of members (6 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 280 grays inn road london WC1X 8EB (1 page) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 280 grays inn road london WC1X 8EB (1 page) |
| 31 October 2002 | Incorporation (17 pages) |
| 31 October 2002 | Incorporation (17 pages) |