Netop Tech Ltd

Company Name	Netop Tech Ltd
Company Status	Dissolved
Company Number	05857547
Category	Private Limited Company
Incorporation Date	26 June 2006(17 years, 10 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)
Previous Name	Netop Technologies Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Jakob Bork
Nationality	Danish
Status	Closed
Appointed	26 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Enighedsvej 6c, 4th Charlottenlund Dk-2929 Denmark

Director Name	Jakob Bork
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Danish
Status	Closed
Appointed	18 September 2007(1 year, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 21 July 2015)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Enighedsvej 6c, 4th Charlottenlund Dk-2929 Denmark

Director Name	Kent Franch Madsen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Danish
Status	Closed
Appointed	26 May 2010(3 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 21 July 2015)
Role	Chief Technology Officer
Country of Residence	Denmark
Correspondence Address	Netop Business Solutions A/S Bregneroedvej 127 Birmeroed Dk - 3460

Director Name	Peter Groendahl Nielsen
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	CEO
Correspondence Address	Oeveroedvej 38 Dk-2840 Holte Denmark

Director Name	Per Steen Pedersen
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Vp Sales And Marketing
Correspondence Address	Svansbjergvej 6 Dk - 4681 Herfoelge Denmark

Director Name	Lars Sondergaard
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Vp Finance And Treasurer
Correspondence Address	Ny Strandvej 55 Dk- 3060 Espergaerde Denmark

Director Name	Michael Nielsen Graves
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 August 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2007)
Role	Company Director
Correspondence Address	46 Sogardsvej Gentofte Dk-2820 Denmark

Director Name	Mr Michael Kibblewhite
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Long Meadow Close West Wickham Kent BR4 0EQ

Director Name	Claus Finderup Grove
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 September 2007(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 May 2010)
Role	Company Director
Correspondence Address	Hojvejen 38 Munkerup Dronningmolle 3120 Denmark

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.netop.com

Location

Registered Address	55 Old Broad Street London EC2M 1RX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

1 at £1	Netop Business Solution A/s 100.00% Ordinary

Financials

Year	2014
Turnover	£394,260
Gross Profit	£394,260
Net Worth	£118,747
Cash	£29,472
Current Liabilities	£90,001

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	29 December

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
27 March 2015	Application to strike the company off the register (3 pages)
27 March 2015	Application to strike the company off the register (3 pages)
12 December 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
12 December 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
23 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
23 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (5 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (26 pages)
7 October 2013	Full accounts made up to 31 December 2012 (26 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
12 July 2012	Full accounts made up to 31 December 2011 (26 pages)
12 July 2012	Full accounts made up to 31 December 2011 (26 pages)
11 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW on 14 July 2011 (1 page)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW on 14 July 2011 (1 page)
7 April 2011	Full accounts made up to 31 December 2010 (26 pages)
7 April 2011	Full accounts made up to 31 December 2010 (26 pages)
27 August 2010	Director's details changed for Jakob Bork on 26 October 2009 (2 pages)
27 August 2010	Director's details changed for Jakob Bork on 26 October 2009 (2 pages)
27 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Full accounts made up to 31 December 2009 (25 pages)
16 July 2010	Full accounts made up to 31 December 2009 (25 pages)
17 June 2010	Termination of appointment of Claus Grove as a director (2 pages)
17 June 2010	Appointment of Kent Franch Madsen as a director (3 pages)
17 June 2010	Appointment of Kent Franch Madsen as a director (3 pages)
17 June 2010	Termination of appointment of Claus Grove as a director (2 pages)
10 February 2010	Registered office address changed from 308-314 Kings Road Reading Berkshire RG1 4HP on 10 February 2010 (2 pages)
10 February 2010	Registered office address changed from 308-314 Kings Road Reading Berkshire RG1 4HP on 10 February 2010 (2 pages)
13 July 2009	Return made up to 20/06/09; full list of members (5 pages)
13 July 2009	Return made up to 20/06/09; full list of members (5 pages)
7 May 2009	Full accounts made up to 31 December 2008 (23 pages)
7 May 2009	Full accounts made up to 31 December 2008 (23 pages)
13 April 2009	Memorandum and Articles of Association (7 pages)
13 April 2009	Memorandum and Articles of Association (7 pages)
21 January 2009	Appointment terminate, director michael kibblewhite logged form (1 page)
21 January 2009	Appointment terminate, director michael kibblewhite logged form (1 page)
15 January 2009	Nc inc already adjusted 27/12/08 (1 page)
15 January 2009	Ad 27/12/08\gbp si 2199999@1=2199999\gbp ic 1/2200000\ (2 pages)
15 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2009	Ad 27/12/08\gbp si 2199999@1=2199999\gbp ic 1/2200000\ (2 pages)
15 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2009	Nc inc already adjusted 27/12/08 (1 page)
5 January 2009	Appointment terminated director michael kibblewhite (1 page)
5 January 2009	Appointment terminated director michael kibblewhite (1 page)
20 August 2008	Return made up to 26/06/08; full list of members (4 pages)
20 August 2008	Return made up to 26/06/08; full list of members (4 pages)
18 April 2008	Full accounts made up to 31 December 2007 (20 pages)
18 April 2008	Full accounts made up to 31 December 2007 (20 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (2 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
20 August 2007	Return made up to 26/06/07; full list of members (3 pages)
20 August 2007	Return made up to 26/06/07; full list of members (3 pages)
17 July 2007	Full accounts made up to 31 December 2006 (20 pages)
17 July 2007	Full accounts made up to 31 December 2006 (20 pages)
3 July 2007	Registered office changed on 03/07/07 from: 100 new bridge street london EC4V 6JA (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 100 new bridge street london EC4V 6JA (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
5 September 2006	Particulars of mortgage/charge (4 pages)
5 September 2006	Particulars of mortgage/charge (4 pages)
27 July 2006	Memorandum and Articles of Association (31 pages)
27 July 2006	Memorandum and Articles of Association (31 pages)
19 July 2006	Company name changed netop technologies LTD\certificate issued on 19/07/06 (2 pages)
19 July 2006	Company name changed netop technologies LTD\certificate issued on 19/07/06 (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
26 June 2006	Incorporation (36 pages)
26 June 2006	Incorporation (36 pages)

Netop Tech Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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