Networks Presentations International Limited

Company Name	Networks Presentations International Limited
Company Status	Dissolved
Company Number	04776597
Category	Private Limited Company
Incorporation Date	23 May 2003(20 years, 11 months ago)
Dissolution Date	16 December 2008 (15 years, 4 months ago)

Business Activity

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	Kenneth Hays Gentry
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	11 June 2003(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 6 months (closed 16 December 2008)
Role	Executive Producer
Correspondence Address	1806 Severn Grove Rd Annapolis Md 21401 United States

Director Name	Seth Clark Wenig
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	11 June 2003(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 6 months (closed 16 December 2008)
Role	Executive Producer
Correspondence Address	1277 Swan Dr. Annapolis Md 21409 United States

Director Name	Mr Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2004(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 16 December 2008)
Role	Finance Manager
Country of Residence	England
Correspondence Address	7 Denholm Gardens Guildford Surrey GU4 7YU

Director Name	Mr David Ian Lane
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2004(1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 16 December 2008)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Summerfield House Village Road Denham Village Buckinghamshire UB9 5BE

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	23 May 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(1 year, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 October 2004)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Mount Pleasant Road Saffron Walden Essex CB11 3EA

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	35-36 Grosvenor Street London W1K 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£28,937
Cash	£20,223
Current Liabilities	£64,927

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

16 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008	First Gazette notice for voluntary strike-off (1 page)
12 February 2008	Voluntary strike-off action has been suspended (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
31 October 2007	Application for striking-off (1 page)
17 September 2007	Director's particulars changed (1 page)
21 June 2007	Return made up to 23/05/07; full list of members (3 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
25 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 October 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
15 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/06/06 (8 pages)
2 December 2005	Director's particulars changed (1 page)
20 October 2005	Auditor's resignation (1 page)
7 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 July 2005	Full accounts made up to 31 December 2003 (18 pages)
27 June 2005	Return made up to 23/05/05; full list of members 363(287) ‐ Registered office changed on 27/06/05 (8 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
18 November 2004	Director resigned (1 page)
17 November 2004	New director appointed (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	Ad 27/07/04--------- Â£ si 501@1=501 Â£ ic 499/1000 (2 pages)
14 September 2004	New director appointed (3 pages)
21 July 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2003	Registered office changed on 14/07/03 from: 11 three kings yard london W1K 4JS (1 page)
3 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2003	Nc inc already adjusted 11/06/03 (1 page)
21 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Registered office changed on 21/06/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
20 June 2003	Ad 12/06/03--------- Â£ si 498@1=498 Â£ ic 1/499 (2 pages)

Networks Presentations International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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