| Company Name | .Netdev Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06469034 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2008(16 years, 3 months ago) |
| Dissolution Date | 25 May 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Pierre Thomasius |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Home Farm Close Farnborough Hampshire GU14 8BU |
| Secretary Name | Mrs Ivana Thomasius |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Oasthouse Drive Fleet Hampshire GU51 2UL |
Location
| Registered Address | C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 1 at £0.5 | Ivan Thomasius 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Mr Pierre Thomasius 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,675 |
| Cash | £57,901 |
| Current Liabilities | £22,024 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 May 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 February 2022 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 11 August 2021 | Liquidators' statement of receipts and payments to 22 July 2021 (12 pages) |
| 8 October 2020 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 8 October 2020 (2 pages) |
| 1 September 2020 | Appointment of a voluntary liquidator (3 pages) |
| 1 September 2020 | Resolutions
|
| 1 September 2020 | Declaration of solvency (6 pages) |
| 20 May 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 30 March 2020 | Current accounting period shortened from 31 January 2021 to 31 March 2020 (1 page) |
| 18 March 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 17 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 7 July 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 11 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 3 May 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 18 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 25 August 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 25 August 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 11 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 5 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 (1 page) |
| 5 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 (1 page) |
| 12 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 3 August 2016 | Statement of capital following an allotment of shares on 6 April 2013
|
| 3 August 2016 | Statement of capital following an allotment of shares on 6 April 2013
|
| 12 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 24 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 13 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 28 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 24 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Director's details changed for Mr Pierre Thomasius on 24 January 2014 (2 pages) |
| 24 January 2014 | Termination of appointment of Ivana Thomasius as a secretary (1 page) |
| 24 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Director's details changed for Mr Pierre Thomasius on 24 January 2014 (2 pages) |
| 24 January 2014 | Termination of appointment of Ivana Thomasius as a secretary (1 page) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 1 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 2 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Director's details changed for Mr Pierre Thomasius on 10 January 2012 (2 pages) |
| 1 February 2012 | Director's details changed for Mr Pierre Thomasius on 10 January 2012 (2 pages) |
| 1 February 2012 | Secretary's details changed for Mrs Ivana Thomasius on 10 January 2012 (2 pages) |
| 1 February 2012 | Secretary's details changed for Mrs Ivana Thomasius on 10 January 2012 (2 pages) |
| 4 August 2011 | Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP United Kingdom on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP United Kingdom on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP United Kingdom on 4 August 2011 (1 page) |
| 15 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 9 May 2011 | Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW United Kingdom on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW United Kingdom on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW United Kingdom on 9 May 2011 (1 page) |
| 2 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 17 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Mr Pierre Thomasius on 10 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mr Pierre Thomasius on 10 January 2010 (2 pages) |
| 12 November 2009 | Registered office address changed from 28 Oasthouse Drive Fleet GU51 2UL United Kingdom on 12 November 2009 (1 page) |
| 12 November 2009 | Registered office address changed from 28 Oasthouse Drive Fleet GU51 2UL United Kingdom on 12 November 2009 (1 page) |
| 29 October 2009 | Registered office address changed from 194 Barker Drive London NW1 0JF to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 29 October 2009 (1 page) |
| 29 October 2009 | Registered office address changed from 194 Barker Drive London NW1 0JF to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 29 October 2009 (1 page) |
| 3 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 10 January 2008 | Incorporation (13 pages) |
| 10 January 2008 | Incorporation (13 pages) |