| Company Name | Neteyet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04812694 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2003(20 years, 10 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Christopher Frank Holuj |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2003(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | The Railings 7a Mitre Street Buckingham Buckinghamshire MK18 1DW |
| Secretary Name | Kirsteen Holuj |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Railings 7a Mitre Street Buckingham MK18 1DW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,237 |
| Cash | £30,401 |
| Current Liabilities | £23,603 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2012 | Registered office address changed from C/O Nyman Linden 105 Baker Street London W1U 6NY on 5 April 2012 (2 pages) |
| 5 April 2012 | Registered office address changed from C/O Nyman Linden 105 Baker Street London W1U 6NY on 5 April 2012 (2 pages) |
| 5 April 2012 | Registered office address changed from C/O Nyman Linden 105 Baker Street London W1U 6NY on 5 April 2012 (2 pages) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2012 | Application to strike the company off the register (3 pages) |
| 27 February 2012 | Application to strike the company off the register (3 pages) |
| 28 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders Statement of capital on 2011-06-28
|
| 28 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders Statement of capital on 2011-06-28
|
| 15 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 28 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Christopher Frank Holuj on 23 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Christopher Frank Holuj on 23 June 2010 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 25 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 26 June 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 14 July 2007 | Return made up to 26/06/07; full list of members (6 pages) |
| 14 July 2007 | Return made up to 26/06/07; full list of members (6 pages) |
| 12 October 2006 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 12 October 2006 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 2 August 2006 | Return made up to 26/06/06; full list of members (6 pages) |
| 2 August 2006 | Return made up to 26/06/06; full list of members (6 pages) |
| 31 October 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 31 October 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 19 July 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 27 July 2004 | Secretary's particulars changed (11 pages) |
| 27 July 2004 | Director's particulars changed (1 page) |
| 27 July 2004 | Secretary's particulars changed (11 pages) |
| 27 July 2004 | Director's particulars changed (1 page) |
| 2 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 2 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 17 November 2003 | Ad 18/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 November 2003 | Resolutions
|
| 17 November 2003 | Ad 18/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 November 2003 | Resolutions
|
| 4 July 2003 | New director appointed (2 pages) |
| 4 July 2003 | Director resigned (1 page) |
| 4 July 2003 | New secretary appointed (2 pages) |
| 4 July 2003 | New director appointed (2 pages) |
| 4 July 2003 | Secretary resigned (1 page) |
| 4 July 2003 | Director resigned (1 page) |
| 4 July 2003 | New secretary appointed (2 pages) |
| 4 July 2003 | Secretary resigned (1 page) |
| 26 June 2003 | Incorporation (19 pages) |