Company NameNetwork Ecosystem Limited
Company StatusDissolved
Company Number05988936
CategoryPrivate Limited Company
Incorporation Date6 November 2006(17 years, 4 months ago)
Dissolution Date17 May 2016 (7 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Murtaza Khan
Date of BirthMay 1978 (Born 45 years ago)
NationalityPakistani
StatusClosed
Appointed20 March 2012(5 years, 4 months after company formation)
Appointment Duration4 years, 1 month (closed 17 May 2016)
RoleIT
Country of ResidenceUnited Kingdom
Correspondence AddressPortland House Bressenden Place
London
SW1E 5RS
Director NameMurtaza Khan
Date of BirthMay 1978 (Born 45 years ago)
NationalityPakistani
StatusResigned
Appointed06 November 2006(same day as company formation)
RoleIT Services
Correspondence Address220a Sandrigham Courts
Harrow
HA2 9BX
Secretary NameMujtaba Khan
NationalityBritish
StatusResigned
Appointed06 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address220a Sandrigham Courts
Harrow
HA2 9BX
Director NameMr Muhammed Ejaz Haider Khan
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2008(1 year, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 20 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Deacons Hill Road
Elstree
Borehamwood
Hertfordshire
WD6 3LH

Contact

Websitewww.shiaapp.com

Location

Registered AddressPortland House
Bressenden Place
London
SW1E 5RS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1000 at £1Murtaza Khan
100.00%
Ordinary

Financials

Year2014
Net Worth£1,076
Cash£690
Current Liabilities£28,717

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
20 February 2016Application to strike the company off the register (3 pages)
20 February 2016Application to strike the company off the register (3 pages)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
3 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
(3 pages)
3 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
(3 pages)
3 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
(3 pages)
3 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
(3 pages)
3 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
(3 pages)
31 May 2013Registered office address changed from C/O Network Ecosystem Limited 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 31 May 2013 (1 page)
31 May 2013Registered office address changed from C/O Network Ecosystem Limited 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 31 May 2013 (1 page)
9 May 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
9 May 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
4 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
4 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
4 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
8 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 March 2012Appointment of Mr Murtaza Khan as a director (2 pages)
28 March 2012Appointment of Mr Murtaza Khan as a director (2 pages)
27 March 2012Termination of appointment of Muhammed Khan as a director (1 page)
27 March 2012Termination of appointment of Muhammed Khan as a director (1 page)
15 March 2012Registered office address changed from Talbot House Business Centre Imperial Drive Harrow Middlesex HA2 7HH United Kingdom on 15 March 2012 (1 page)
15 March 2012Registered office address changed from Talbot House Business Centre Imperial Drive Harrow Middlesex HA2 7HH United Kingdom on 15 March 2012 (1 page)
5 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
5 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
5 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
17 November 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
17 November 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 September 2011Registered office address changed from Suite 17 28-29 Eastman Road London W3 7YG on 2 September 2011 (1 page)
2 September 2011Registered office address changed from Suite 17 28-29 Eastman Road London W3 7YG on 2 September 2011 (1 page)
2 September 2011Registered office address changed from Suite 17 28-29 Eastman Road London W3 7YG on 2 September 2011 (1 page)
19 November 2010Director's details changed for Muhammed Ejaz Haider Khan on 19 November 2010 (2 pages)
19 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
19 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
19 November 2010Director's details changed for Muhammed Ejaz Haider Khan on 19 November 2010 (2 pages)
19 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
9 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 December 2009Total exemption full accounts made up to 30 November 2008 (12 pages)
11 December 2009Total exemption full accounts made up to 30 November 2008 (12 pages)
8 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
8 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
8 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
19 December 2008Return made up to 06/11/08; full list of members (3 pages)
19 December 2008Return made up to 06/11/08; full list of members (3 pages)
8 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 September 2008Director appointed muhammed ejaz haider khan (2 pages)
4 September 2008Appointment terminated secretary mujtaba khan (1 page)
4 September 2008Appointment terminated director murtaza khan (1 page)
4 September 2008Appointment terminated secretary mujtaba khan (1 page)
4 September 2008Director appointed muhammed ejaz haider khan (2 pages)
4 September 2008Appointment terminated director murtaza khan (1 page)
5 December 2007Return made up to 01/11/07; full list of members (10 pages)
5 December 2007Return made up to 01/11/07; full list of members (10 pages)
6 November 2006Incorporation (14 pages)
6 November 2006Incorporation (14 pages)