| Company Name | Arete Networks Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07236063 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2010(14 years ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Simon Frederick Harrison |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Gloucester Road Gloucester Road Hampton Middlesex TW12 2UQ |
| Director Name | Mr Chris Wheeler |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88-90 Hatton Garden Holborn London EC1N 8PG |
Contact
| Website | www.aretenetworks.com |
|---|
Location
| Registered Address | 33 Gloucester Road Gloucester Road Hampton Middlesex TW12 2UQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Chris Wheeler 50.00% Ordinary A |
|---|---|
| 1 at £1 | Simon Harrison 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£590 |
| Cash | £78 |
| Current Liabilities | £668 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | Application to strike the company off the register (3 pages) |
| 4 April 2017 | Application to strike the company off the register (3 pages) |
| 19 May 2016 | Director's details changed for Mr Simon Frederick Harrison on 27 April 2016 (2 pages) |
| 19 May 2016 | Registered office address changed from C/O Suite 36 88-90 Hatton Garden Holborn London 88-90 Hatton Garden Holborn London EC1N 8PN to 33 Gloucester Road Gloucester Road Hampton Middlesex TW12 2UQ on 19 May 2016 (1 page) |
| 19 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Registered office address changed from C/O Suite 36 88-90 Hatton Garden Holborn London 88-90 Hatton Garden Holborn London EC1N 8PN to 33 Gloucester Road Gloucester Road Hampton Middlesex TW12 2UQ on 19 May 2016 (1 page) |
| 19 May 2016 | Director's details changed for Mr Simon Frederick Harrison on 27 April 2016 (2 pages) |
| 19 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 31 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 31 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 29 April 2015 | Termination of appointment of Chris Wheeler as a director on 27 March 2015 (1 page) |
| 29 April 2015 | Termination of appointment of Chris Wheeler as a director on 27 March 2015 (1 page) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 21 May 2013 | Registered office address changed from C/O Suite 36 88-90 Hatton Garden London EC1N 8PN England on 21 May 2013 (1 page) |
| 21 May 2013 | Registered office address changed from C/O Suite 36 88-90 Hatton Garden London EC1N 8PN England on 21 May 2013 (1 page) |
| 21 May 2013 | Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG England on 21 May 2013 (1 page) |
| 21 May 2013 | Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG England on 21 May 2013 (1 page) |
| 20 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Director's details changed for Mr Simon Frederick Harrison on 20 May 2013 (2 pages) |
| 20 May 2013 | Director's details changed for Mr Chris Wheeler on 20 May 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Director's details changed for Mr Chris Wheeler on 20 May 2013 (2 pages) |
| 20 May 2013 | Director's details changed for Mr Simon Frederick Harrison on 20 May 2013 (2 pages) |
| 20 May 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PY England on 20 May 2013 (1 page) |
| 20 May 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PY England on 20 May 2013 (1 page) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 10 May 2012 | Register(s) moved to registered inspection location (1 page) |
| 10 May 2012 | Register inspection address has been changed (1 page) |
| 10 May 2012 | Register(s) moved to registered inspection location (1 page) |
| 10 May 2012 | Register inspection address has been changed (1 page) |
| 10 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Director's details changed for Mr Chris Wheeler on 26 May 2011 (2 pages) |
| 26 May 2011 | Director's details changed for Mr Chris Wheeler on 26 May 2011 (2 pages) |
| 26 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2010 | Incorporation
|
| 27 April 2010 | Incorporation
|