Company NameNetgrid Limited
Company StatusDissolved
Company Number06745815
CategoryPrivate Limited Company
Incorporation Date11 November 2008(15 years, 6 months ago)
Dissolution Date5 May 2015 (9 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Graham Lewis Powling
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed28 December 2008(1 month, 2 weeks after company formation)
Appointment Duration6 years, 4 months (closed 05 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNicholas House Riverfront
Enfield
Middlesex
EN1 3TF
Director NameMiss Joanna Saban
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Herts
SG14 1DB

Location

Registered AddressNicholas House
River Front
Enfield
Middlesex
EN1 3TF
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Concert Group LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
31 December 2014Application to strike the company off the register (3 pages)
31 December 2014Application to strike the company off the register (3 pages)
14 August 2014Director's details changed for Mr Graham Powling on 5 June 2014 (2 pages)
14 August 2014Director's details changed for Mr Graham Powling on 5 June 2014 (2 pages)
14 August 2014Director's details changed for Mr Graham Powling on 5 June 2014 (2 pages)
8 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
8 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 August 2014Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3TF on 4 August 2014 (1 page)
4 August 2014Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3TF on 4 August 2014 (1 page)
4 August 2014Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3TF on 4 August 2014 (1 page)
15 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(3 pages)
15 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(3 pages)
15 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
15 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
28 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
7 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
23 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
16 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
8 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
13 August 2010Accounts made up to 30 November 2009 (4 pages)
13 August 2010Accounts made up to 30 November 2009 (4 pages)
12 January 2010Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
12 January 2010Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
17 December 2009Director's details changed for Graham Powling on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Graham Powling on 17 December 2009 (2 pages)
15 June 2009Director appointed graham lewis powling (2 pages)
15 June 2009Director appointed graham lewis powling (2 pages)
13 January 2009Registered office changed on 13/01/2009 from four rivers house fentiman walk hertford SG14 1DB (1 page)
13 January 2009Registered office changed on 13/01/2009 from four rivers house fentiman walk hertford SG14 1DB (1 page)
27 December 2008Appointment terminated director joanna saban (1 page)
27 December 2008Appointment terminated director joanna saban (1 page)
11 November 2008Incorporation (15 pages)
11 November 2008Incorporation (15 pages)