| Company Name | Necto Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07320208 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2010(13 years, 9 months ago) |
| Dissolution Date | 30 October 2012 (11 years, 5 months ago) |
Business Activity
| 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 | Dorado Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 February 2012(1 year, 7 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 30 October 2012) |
| Correspondence Address | 60 Market Square Belize City Belize |
| Secretary Name | Dorado Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 February 2012(1 year, 7 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 30 October 2012) |
| Correspondence Address | 60 Market Square Belize City Belize |
| Director Name | Mr David Robson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Berksyde Consett DH8 7LJ |
| Director Name | Mr Jason Lee Fletcher |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2010(3 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 08 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 247 New North Road London N1 7AT |
| Director Name | Mrs Elena Bernasconi |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 08 February 2011(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 16 February 2012) |
| Role | Switzerland |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2010(same day as company formation) |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0BB |
Location
| Registered Address | First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 30 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | Appointment of Dorado Services Ltd as a director on 16 February 2012 (3 pages) |
| 20 March 2012 | Appointment of Dorado Services Ltd as a director (3 pages) |
| 20 March 2012 | Appointment of Dorado Services Ltd as a secretary on 16 February 2012 (3 pages) |
| 20 March 2012 | Appointment of Dorado Services Ltd as a secretary (3 pages) |
| 27 February 2012 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 27 February 2012 (1 page) |
| 27 February 2012 | Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 27 February 2012 (1 page) |
| 24 February 2012 | Termination of appointment of Kingsley Secretaries Limited as a secretary (1 page) |
| 24 February 2012 | Termination of appointment of Kingsley Secretaries Limited as a secretary on 16 February 2012 (1 page) |
| 24 February 2012 | Termination of appointment of Elena Bernasconi as a director (1 page) |
| 24 February 2012 | Termination of appointment of Elena Bernasconi as a director on 16 February 2012 (1 page) |
| 27 September 2011 | Registered office address changed from 247 New North Road London N1 7AT United Kingdom on 27 September 2011 (1 page) |
| 27 September 2011 | Registered office address changed from 247 New North Road London N1 7AT United Kingdom on 27 September 2011 (1 page) |
| 15 August 2011 | Register inspection address has been changed (1 page) |
| 15 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 15 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-08-15
|
| 15 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-08-15
|
| 15 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 15 August 2011 | Register inspection address has been changed (1 page) |
| 8 February 2011 | Appointment of Mrs. Elena Bernasconi as a director (2 pages) |
| 8 February 2011 | Termination of appointment of Jason Fletcher as a director (1 page) |
| 8 February 2011 | Appointment of Mrs. Elena Bernasconi as a director (2 pages) |
| 8 February 2011 | Termination of appointment of Jason Fletcher as a director (1 page) |
| 4 November 2010 | Appointment of Kingsley Secretaries Limited as a secretary (2 pages) |
| 4 November 2010 | Termination of appointment of David Robson as a director (1 page) |
| 4 November 2010 | Appointment of Kingsley Secretaries Limited as a secretary (2 pages) |
| 4 November 2010 | Termination of appointment of David Robson as a director (1 page) |
| 3 November 2010 | Appointment of Mr Jason Fletcher as a director (2 pages) |
| 3 November 2010 | Appointment of Mr Jason Fletcher as a director (2 pages) |
| 20 July 2010 | Incorporation
|
| 20 July 2010 | Incorporation
|