St. Albans
Hertfordshire
AL1 4HA
Director Name | Mr Matia Grossi |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 08 December 2010(4 years after company formation) |
Appointment Duration | 7 years, 12 months (closed 04 December 2018) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Ely Place 3rd Floor London EC1N 6TD |
Director Name | Giorgio Sgarra |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 November 2006(4 days after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 12 February 2007) |
Role | Electronics Consultant |
Correspondence Address | Villecchia Frazione Villa, 38 Tresana Ms 54012 Italy |
Director Name | Mr Haydn Calvin Wood |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2007(2 months, 2 weeks after company formation) |
Appointment Duration | 9 months (resigned 15 November 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 34 Hansells Mead Roydon Harlow Essex CM19 5HZ |
Director Name | Mr Haydn Calvin Wood |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2007(2 months, 2 weeks after company formation) |
Appointment Duration | 9 months (resigned 15 November 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 34 Hansells Mead Roydon Harlow Essex CM19 5HZ |
Director Name | Mr Thomas Rory St John Meadows |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2007(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 05 July 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Monks Horton Way St. Albans Hertfordshire AL1 4HA |
Director Name | Safethenet Corp (Corporation) |
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Status | Resigned |
Appointed | 20 February 2007(2 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 08 December 2010) |
Correspondence Address | Oliaji Trade Centre Francis Rachel Street PO Box 1 Victoria Mahe Seychelles |
Website | datacodeconsulting.co.uk |
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Registered Address | 28 Ely Place 3rd Floor London EC1N 6TD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
70 at £1 | Matia Grossi 70.00% Ordinary A |
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30 at £1 | Matia Grossi 30.00% Ordinary B |
Year | 2014 |
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Net Worth | £88,422 |
Cash | £17,189 |
Current Liabilities | £33,369 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
4 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
4 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
4 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
14 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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8 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
8 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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28 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
5 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
8 July 2011 | Termination of appointment of Thomas Meadows as a director (1 page) |
8 July 2011 | Termination of appointment of Thomas Meadows as a director (1 page) |
1 February 2011 | Company name changed steadynet LIMITED\certificate issued on 01/02/11
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1 February 2011 | Company name changed steadynet LIMITED\certificate issued on 01/02/11
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17 December 2010 | Appointment of Mr Matti Grossi as a director (2 pages) |
17 December 2010 | Appointment of Mr Matti Grossi as a director (2 pages) |
9 December 2010 | Termination of appointment of Safethenet Corp as a director (1 page) |
9 December 2010 | Statement of capital following an allotment of shares on 8 December 2010
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9 December 2010 | Statement of capital following an allotment of shares on 8 December 2010
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9 December 2010 | Termination of appointment of Safethenet Corp as a director (1 page) |
9 December 2010 | Statement of capital following an allotment of shares on 8 December 2010
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8 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
2 February 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
2 February 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
2 February 2010 | Director's details changed for Safethenet Corp on 20 November 2009 (2 pages) |
2 February 2010 | Director's details changed for Safethenet Corp on 20 November 2009 (2 pages) |
27 January 2010 | Secretary's details changed for Mr Thomas Rory St John Meadows on 19 June 2009 (2 pages) |
27 January 2010 | Director's details changed for Mr Thomas Rory St John Meadows on 19 June 2009 (1 page) |
27 January 2010 | Secretary's details changed for Mr Thomas Rory St John Meadows on 19 June 2009 (2 pages) |
27 January 2010 | Director's details changed for Mr Thomas Rory St John Meadows on 19 June 2009 (1 page) |
14 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
14 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
23 January 2009 | Return made up to 24/11/08; full list of members (3 pages) |
23 January 2009 | Return made up to 24/11/08; full list of members (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
28 December 2007 | New director appointed (1 page) |
28 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
28 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
28 December 2007 | Director resigned (1 page) |
28 December 2007 | New director appointed (1 page) |
28 December 2007 | Director resigned (1 page) |
6 March 2007 | New director appointed (2 pages) |
6 March 2007 | New director appointed (2 pages) |
22 February 2007 | Director resigned (1 page) |
22 February 2007 | New director appointed (2 pages) |
22 February 2007 | New director appointed (2 pages) |
22 February 2007 | Director resigned (1 page) |
6 December 2006 | New director appointed (2 pages) |
6 December 2006 | New director appointed (2 pages) |
6 December 2006 | Director resigned (1 page) |
6 December 2006 | Director resigned (1 page) |
24 November 2006 | Incorporation (14 pages) |
24 November 2006 | Incorporation (14 pages) |