Company NameNettprofile Limited
Company StatusDissolved
Company Number05558006
CategoryPrivate Limited Company
Incorporation Date8 September 2005(18 years, 6 months ago)
Dissolution Date14 January 2014 (10 years, 2 months ago)
Previous NameUniversallingua Limited

Business Activity

Section NAdministrative and support service activities
SIC 7485Secretarial & translation activities
SIC 82190Photocopying, document preparation and other specialised office support activities

Directors

Director NameEdith Angele Sabiketi
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityFrench
StatusClosed
Appointed08 September 2005(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 37, Amber Court 2, Ellington Street
London
N7 8PY
Director NameMr Gary Lawrence
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2009(3 years, 6 months after company formation)
Appointment Duration4 years, 9 months (closed 14 January 2014)
RoleCompany Director
Correspondence Address35 New River Court
Petherton Road
London
N5 2RH
Director NameMr Neil McCartney
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address99 Ifield Road
London
SW10 9AS
Secretary NameMr Neil McCartney
NationalityBritish
StatusResigned
Appointed08 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address99 Ifield Road
London
SW10 9AS
Director NameMr Gary Lawrence
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2008(2 years, 10 months after company formation)
Appointment Duration2 months, 1 week (resigned 26 September 2008)
RoleEngineer
Correspondence Address35 New River Court
Petherton Road
London
N5 2RH

Location

Registered Address64 Great Eastern Street
Bishopsgate
London
EC2A 3QP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

2 at 1Ms Edith Angele Sabiketi
100.00%
Ordinary

Financials

Year2014
Net Worth£2,162
Cash£393

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

14 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013First Gazette notice for voluntary strike-off (1 page)
1 October 2013First Gazette notice for voluntary strike-off (1 page)
14 March 2013Compulsory strike-off action has been suspended (1 page)
14 March 2013Compulsory strike-off action has been suspended (1 page)
8 January 2013First Gazette notice for voluntary strike-off (1 page)
8 January 2013First Gazette notice for voluntary strike-off (1 page)
29 June 2012Compulsory strike-off action has been suspended (1 page)
29 June 2012Compulsory strike-off action has been suspended (1 page)
1 May 2012First Gazette notice for compulsory strike-off (1 page)
1 May 2012First Gazette notice for compulsory strike-off (1 page)
19 October 2010Compulsory strike-off action has been suspended (1 page)
19 October 2010Compulsory strike-off action has been suspended (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
11 March 2010Registered office address changed from C/O Uk Management Accountancy Ltd Suite 507 1 Alie Street London E1 8DE on 11 March 2010 (1 page)
11 March 2010Registered office address changed from C/O Uk Management Accountancy Ltd Suite 507 1 Alie Street London E1 8DE on 11 March 2010 (1 page)
29 October 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 October 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 October 2009Termination of appointment of Neil Mccartney as a director (1 page)
28 October 2009Termination of appointment of Neil Mccartney as a secretary (1 page)
28 October 2009Termination of appointment of Neil Mccartney as a director (1 page)
28 October 2009Termination of appointment of Neil Mccartney as a secretary (1 page)
16 October 2009Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
16 October 2009Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
16 October 2009Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
5 October 2009Director's details changed for Edith Angele Sabiketi on 30 September 2009 (2 pages)
5 October 2009Director's details changed for Edith Angele Sabiketi on 30 September 2009 (2 pages)
5 October 2009Director's details changed for Edith Angele Sabiketi on 1 August 2009 (2 pages)
5 October 2009Director's details changed for Edith Angele Sabiketi on 1 August 2009 (2 pages)
5 October 2009Director's details changed for Edith Angele Sabiketi on 1 August 2009 (2 pages)
2 April 2009Director appointed mr gary lawrence (1 page)
2 April 2009Director appointed mr gary lawrence (1 page)
26 September 2008Appointment Terminated Director gary lawrence (1 page)
26 September 2008Appointment terminated director gary lawrence (1 page)
19 September 2008Return made up to 08/09/08; full list of members (4 pages)
19 September 2008Return made up to 08/09/08; full list of members (4 pages)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
16 July 2008Director appointed mr gary lawrence (1 page)
16 July 2008Director appointed mr gary lawrence (1 page)
20 June 2008Registered office changed on 20/06/2008 from c/o uk management accountancy LTD 36 alie street london E1 8DA (1 page)
20 June 2008Registered office changed on 20/06/2008 from c/o uk management accountancy LTD 36 alie street london E1 8DA (1 page)
3 February 2008Total exemption small company accounts made up to 30 September 2006 (3 pages)
3 February 2008Total exemption small company accounts made up to 30 September 2006 (3 pages)
12 December 2007Director's particulars changed (1 page)
12 December 2007Director's particulars changed (1 page)
9 October 2007Registered office changed on 09/10/07 from: flat 66 building 36 royal arsenal marlborough road london SE18 6XD (1 page)
9 October 2007Registered office changed on 09/10/07 from: flat 66 building 36 royal arsenal marlborough road london SE18 6XD (1 page)
21 September 2007Return made up to 08/09/07; full list of members (2 pages)
21 September 2007Return made up to 08/09/07; full list of members (2 pages)
14 February 2007Registered office changed on 14/02/07 from: 11 brunel house, shipyard burralswharf london isle of dog E14 3TR (1 page)
14 February 2007Registered office changed on 14/02/07 from: 11 brunel house, shipyard burralswharf london isle of dog E14 3TR (1 page)
3 November 2006Director's particulars changed (1 page)
3 November 2006Return made up to 08/09/06; full list of members (2 pages)
3 November 2006Director's particulars changed (1 page)
3 November 2006Return made up to 08/09/06; full list of members (2 pages)
30 September 2005Company name changed universallingua LIMITED\certificate issued on 30/09/05 (3 pages)
30 September 2005Company name changed universallingua LIMITED\certificate issued on 30/09/05 (3 pages)
8 September 2005Incorporation (19 pages)
8 September 2005Incorporation (19 pages)