| Company Name | K18 Network Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04650548 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2003(21 years, 3 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gabriele Bauer |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 October 2021(18 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 17 January 2023) |
| Role | Hi Tech Industry |
| Country of Residence | Israel |
| Correspondence Address | 3 Coach House Yard Hampstead High Street London NW3 1QF |
| Director Name | Daniele Haim Bauer |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Green Lane Hendon London NW4 2AH |
| Secretary Name | Yael Rebecca Bloom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Shirehall Gardens London NW4 2QT |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | k18net.eu |
|---|
Location
| Registered Address | 2nd Floor 38 Warren Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniele Haim Bauer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,108 |
| Cash | £2,206 |
| Current Liabilities | £14,701 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 17 January 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2021 | Director's details changed for Mr Gabriele Bauer on 23 December 2021 (2 pages) |
| 22 November 2021 | Appointment of Mr Gabriele Bauer as a director on 19 October 2021 (2 pages) |
| 20 November 2021 | Termination of appointment of Daniele Haim Bauer as a director on 19 October 2021 (1 page) |
| 18 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 3 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 5 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 20 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 6 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 6 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 28 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Termination of appointment of Yael Rebecca Bloom as a secretary on 13 January 2016 (1 page) |
| 10 February 2016 | Termination of appointment of Yael Rebecca Bloom as a secretary on 13 January 2016 (1 page) |
| 9 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 22 September 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 22 September 2014 (1 page) |
| 22 September 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 22 September 2014 (1 page) |
| 13 May 2014 | Secretary's details changed for Yael Rebecca Bloom on 8 May 2014 (1 page) |
| 13 May 2014 | Secretary's details changed for Yael Rebecca Bloom on 8 May 2014 (1 page) |
| 13 May 2014 | Secretary's details changed for Yael Rebecca Bloom on 8 May 2014 (1 page) |
| 30 April 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 4 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 25 May 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 25 May 2011 (1 page) |
| 25 May 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 25 May 2011 (1 page) |
| 7 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 April 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Daniele Haim Bauer on 29 January 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Daniele Haim Bauer on 29 January 2010 (2 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 2 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 22 May 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 12 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 3 April 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 11 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 11 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 1 March 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 1 March 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 14 February 2003 | Secretary resigned (1 page) |
| 14 February 2003 | New secretary appointed (2 pages) |
| 14 February 2003 | New director appointed (2 pages) |
| 14 February 2003 | New secretary appointed (2 pages) |
| 14 February 2003 | Secretary resigned (1 page) |
| 14 February 2003 | Director resigned (1 page) |
| 14 February 2003 | Director resigned (1 page) |
| 14 February 2003 | New director appointed (2 pages) |
| 29 January 2003 | Incorporation (16 pages) |
| 29 January 2003 | Incorporation (16 pages) |