| Company Name | Netwirq Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06422694 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2007(16 years, 6 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Rowland John Whitson |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2009(2 years after company formation) |
| Appointment Duration | 2 years (closed 13 December 2011) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 35 Parkfield Chorleywood Rickmansworth Hertfordshire WD3 5AZ |
| Secretary Name | Mr Rowland John Whitson |
|---|---|
| Status | Closed |
| Appointed | 14 January 2010(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 13 December 2011) |
| Role | Company Director |
| Correspondence Address | 35 Parkfield Chorleywood Rickmansworth Hertfordshire WD3 5AZ |
| Director Name | Mr Simon John Whitson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Molteno Road Watford Hertfordshire WD17 4UD |
| Secretary Name | Mr Simon John Whitson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Molteno Road Watford Hertfordshire WD17 4UD |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | 10 Molteno Road Watford Herts WD17 4UD |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Nascot |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,709 |
| Cash | £1 |
| Current Liabilities | £604 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 November |
Filing History
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2011 | Application to strike the company off the register (3 pages) |
| 17 August 2011 | Application to strike the company off the register (3 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 18 January 2011 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
| 18 January 2011 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
| 18 January 2011 | Secretary's details changed for Mr Rowland John Whitson on 14 January 2010 (2 pages) |
| 18 January 2011 | Secretary's details changed for Mr Rowland John Whitson on 14 January 2010 (2 pages) |
| 18 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
| 18 January 2011 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 2 February 2010 | Termination of appointment of Simon Whitson as a secretary (1 page) |
| 2 February 2010 | Termination of appointment of Simon Whitson as a director (1 page) |
| 2 February 2010 | Appointment of Mr Rowland John Whitson as a secretary (1 page) |
| 2 February 2010 | Termination of appointment of Simon Whitson as a secretary (1 page) |
| 2 February 2010 | Termination of appointment of Simon Whitson as a director (1 page) |
| 2 February 2010 | Appointment of Mr Rowland John Whitson as a secretary (1 page) |
| 2 December 2009 | Secretary's details changed for Simon John Whitson on 9 November 2009 (1 page) |
| 2 December 2009 | Director's details changed for Mr Simon John Whitson on 9 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Simon John Whitson on 9 November 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Simon John Whitson on 9 November 2009 (1 page) |
| 2 December 2009 | Director's details changed for Mr Simon John Whitson on 9 November 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Simon John Whitson on 9 November 2009 (1 page) |
| 24 November 2009 | Appointment of Mr Rowland John Whitson as a director (2 pages) |
| 24 November 2009 | Appointment of Mr Rowland John Whitson as a director (2 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 15 September 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 27 March 2009 | Return made up to 09/11/08; full list of members (6 pages) |
| 27 March 2009 | Return made up to 09/11/08; full list of members (6 pages) |
| 26 August 2008 | Director and secretary appointed simon john whitson (2 pages) |
| 26 August 2008 | Director and secretary appointed simon john whitson (2 pages) |
| 12 November 2007 | Secretary resigned (1 page) |
| 12 November 2007 | Director resigned (1 page) |
| 12 November 2007 | Director resigned (1 page) |
| 12 November 2007 | Secretary resigned (1 page) |
| 9 November 2007 | Incorporation (10 pages) |
| 9 November 2007 | Incorporation (10 pages) |