1 NET SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03722769

Incorporation date

28/02/1999

Size

Total Exemption Small

Classification

Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1999)

01/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/07/2010

Liquidators' statement of receipts and payments to 2010-06-22

View PDF (5 pages)

01/07/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

04/05/2010

Liquidators' statement of receipts and payments to 2010-03-23

View PDF (5 pages)

08/04/2009

Statement of affairs with form 4.19

View PDF (6 pages)

08/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2009

Resolutions

View PDF (1 pages)

04/03/2009

Registered office changed on 05/03/2009 from 1ST floor eagle house 14 queens road coventry west midlands CV1 3EN

View PDF (1 pages)

26/08/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

04/08/2008

Appointment Terminated Director renu sudera

View PDF (1 pages)

19/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

18/03/2008

Registered office changed on 19/03/2008 from eagle house 14 queens road coventry west midlands CV1 3EN

View PDF (1 pages)

02/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

04/04/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

20/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

08/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

21/04/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

25/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

15/06/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

17/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

18/07/2003

Ad 01/07/03--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

05/05/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

31/03/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

19/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

14/11/2001

Total exemption small company accounts made up to 2000-03-31

View PDF (5 pages)

14/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

26/04/2001

Return made up to 01/03/01; full list of members

View PDF (8 pages)

26/04/2001

Director's particulars changed;director resigned

View PDF (0 pages)

26/04/2001

Registered office changed on 27/04/01

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13/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

Registered office changed on 13/11/00 from: 18 lulworth close crawley west sussex RH11 8XS

View PDF (1 pages)

12/04/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

19/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/1999

Registered office changed on 14/12/99 from: building 9 bilton industrial est humber avenue coventry CV3 1JL

View PDF (1 pages)

09/03/1999

Ad 28/02/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

04/03/1999

Secretary resigned

View PDF (1 pages)

04/03/1999

Director resigned

View PDF (1 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

Registered office changed on 05/03/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

28/02/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sudera, Renu	Director	31/10/2000 - 18/07/2008	1
Athwal, Manjinder Singh	Director	01/03/1999 - 30/10/2000	-
Graeme, Dorothy May	Nominee Secretary	01/03/1999 - 01/03/1999	5580
Graeme, Lesley Joyce	Nominee Director	01/03/1999 - 01/03/1999	9756
Sudera, Deepak	Secretary	01/12/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 1 NET SOLUTIONS LIMITED

1 NET SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 28/02/1999 with the registered office located at 39 Castle Street, Leicester, Leicestershire LE1 5WN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 NET SOLUTIONS LIMITED?

1 NET SOLUTIONS LIMITED is currently Dissolved. It was registered on 28/02/1999 and dissolved on 01/10/2010.

Where is 1 NET SOLUTIONS LIMITED located?

1 NET SOLUTIONS LIMITED is registered at 39 Castle Street, Leicester, Leicestershire LE1 5WN.

What does 1 NET SOLUTIONS LIMITED do?

1 NET SOLUTIONS LIMITED operates in the Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003) sector.

What is the latest filing for 1 NET SOLUTIONS LIMITED?

The latest filing was on 01/10/2010: Final Gazette dissolved following liquidation.