Company NameNetsys Pro Solutions Ltd
Company StatusDissolved
Company Number07566116
CategoryPrivate Limited Company
Incorporation Date16 March 2011(13 years, 1 month ago)
Dissolution Date4 March 2013 (11 years, 1 month ago)

Directors

Director NameNominee Director And Secretary Ltd (Corporation)
StatusClosed
Appointed08 March 2012(11 months, 4 weeks after company formation)
Appointment Duration12 months (closed 04 March 2013)
Correspondence Address5 Trinity House
Heather Park Drive
Wembley
Middlesex
HA0 1SU
Director NameMr Arun Kumar Malayala
Date of BirthApril 1980 (Born 44 years ago)
NationalityIndian
StatusResigned
Appointed16 March 2011(same day as company formation)
RoleComputer Engineer
Country of ResidenceUnited Kingdom
Correspondence Address67 Raglan Court
Emipreway
Wembley
Middlesex
HA9 0RF

Location

Registered AddressAblemare House 1
Albemarle Street
London
W1S 4HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

4 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2013Final Gazette dissolved following liquidation (1 page)
4 March 2013Final Gazette dissolved following liquidation (1 page)
4 December 2012Liquidators' statement of receipts and payments to 30 November 2012 (12 pages)
4 December 2012Liquidators statement of receipts and payments to 30 November 2012 (12 pages)
4 December 2012Liquidators' statement of receipts and payments to 30 November 2012 (12 pages)
4 December 2012Return of final meeting in a creditors' voluntary winding up (12 pages)
4 December 2012Return of final meeting in a creditors' voluntary winding up (12 pages)
19 April 2012Registered office address changed from 67 Raglan Court Emipreway Wembley Middlesex HA9 0RF England on 19 April 2012 (3 pages)
19 April 2012Registered office address changed from 67 Raglan Court Emipreway Wembley Middlesex HA9 0RF England on 19 April 2012 (3 pages)
18 April 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-05
(1 page)
18 April 2012Statement of affairs with form 4.19 (5 pages)
18 April 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 April 2012Appointment of a voluntary liquidator (1 page)
18 April 2012Statement of affairs with form 4.19 (5 pages)
18 April 2012Appointment of a voluntary liquidator (1 page)
8 March 2012Appointment of Nominee Director and Secretary Ltd as a director on 8 March 2012 (2 pages)
8 March 2012Termination of appointment of Arun Malayala as a director (1 page)
8 March 2012Appointment of Nominee Director and Secretary Ltd as a director (2 pages)
8 March 2012Termination of appointment of Arun Kumar Malayala as a director on 8 March 2012 (1 page)
16 March 2011Incorporation
Statement of capital on 2011-03-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 March 2011Incorporation
Statement of capital on 2011-03-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)