| Company Name | Netstream (King's Cross) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05931190 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2006(17 years, 7 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jarlath Kirk |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 9 54 Brooke Drive London SE11 4TT |
| Secretary Name | Deborah Kirk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Bennyon House Myddleton Passage London EC1R 1XJ |
| Director Name | Mr Michael Messerer |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 09 October 2007(1 year after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 September 2012) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 98 Barons Keep, Gliddon Road London W14 9AX |
| Director Name | Mr Igor Adolf Shoomin |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 01 January 2010(3 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 01 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 254 Pentonville Road London N1 9JY |
Location
| Registered Address | 254 Pentonville Road London N1 9JY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 80 at £1 | Deborah Kirk 80.81% Ordinary |
|---|---|
| 19 at £1 | Igor Shoomin 19.19% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,669 |
| Cash | £530 |
| Current Liabilities | £4,742 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2014 | Termination of appointment of Igor Shoomin as a director (1 page) |
| 21 March 2014 | Registered office address changed from 9 Benyon House Myddelton Passage London EC1R 1XJ England on 21 March 2014 (1 page) |
| 21 March 2014 | Termination of appointment of Igor Shoomin as a director (1 page) |
| 21 March 2014 | Registered office address changed from 9 Benyon House Myddelton Passage London EC1R 1XJ England on 21 March 2014 (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2013 | Termination of appointment of Michael Messerer as a director (1 page) |
| 14 January 2013 | Termination of appointment of Jarlath Kirk as a director (1 page) |
| 14 January 2013 | Termination of appointment of Deborah Kirk as a secretary (1 page) |
| 14 January 2013 | Termination of appointment of Jarlath Kirk as a director (1 page) |
| 14 January 2013 | Termination of appointment of Deborah Kirk as a secretary (1 page) |
| 14 January 2013 | Termination of appointment of Michael Messerer as a director (1 page) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 June 2012 | Registered office address changed from C/O Netstream 1 Kilmarsh Road London W6 0PL England on 15 June 2012 (1 page) |
| 15 June 2012 | Registered office address changed from C/O Netstream 1 Kilmarsh Road London W6 0PL England on 15 June 2012 (1 page) |
| 25 October 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
| 3 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
| 15 August 2011 | Registered office address changed from Netstream (King's Cross) Limited 254 Pentonville Road London N1 9JY on 15 August 2011 (1 page) |
| 15 August 2011 | Registered office address changed from Netstream (King's Cross) Limited 254 Pentonville Road London N1 9JY on 15 August 2011 (1 page) |
| 9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2011 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
| 6 April 2011 | Appointment of Mr Igor Adolf Shoomin as a director (2 pages) |
| 6 April 2011 | Director's details changed for Jarlath Kirk on 1 January 2010 (3 pages) |
| 6 April 2011 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
| 6 April 2011 | Appointment of Mr Igor Adolf Shoomin as a director (2 pages) |
| 6 April 2011 | Director's details changed for Michael Messerer on 1 January 2010 (3 pages) |
| 6 April 2011 | Director's details changed for Michael Messerer on 1 January 2010 (3 pages) |
| 6 April 2011 | Director's details changed for Michael Messerer on 1 January 2010 (3 pages) |
| 6 April 2011 | Director's details changed for Jarlath Kirk on 1 January 2010 (3 pages) |
| 6 April 2011 | Director's details changed for Jarlath Kirk on 1 January 2010 (3 pages) |
| 23 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 7 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 24 November 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 9 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 9 October 2007 | New director appointed (1 page) |
| 9 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 9 October 2007 | New director appointed (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: unit 6,, 9-12 st. Anne's court soho london W1F 0BB (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: unit 6,, 9-12 st. Anne's court soho london W1F 0BB (1 page) |
| 27 March 2007 | Ad 27/03/07--------- £ si 99@1=99 £ ic 10/109 (1 page) |
| 27 March 2007 | Ad 27/03/07--------- £ si 99@1=99 £ ic 10/109 (1 page) |
| 11 September 2006 | Incorporation (12 pages) |
| 11 September 2006 | Incorporation (12 pages) |