1ST-NETWORK LIMITED

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1ST-NETWORK LIMITED

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Key Data

Status

Dissolved

Company No.

03491673

Incorporation date

12/01/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 4 Greenlane Business Park, 238 Green Lane, Eltham London SE9 3TLCopy
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Latest events (Record since 12/01/1998)
dot icon22/08/2011
Final Gazette dissolved via compulsory strike-off
dot icon09/05/2011
First Gazette notice for compulsory strike-off
dot icon24/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon20/04/2010
Previous accounting period extended from 2009-07-31 to 2009-09-30
dot icon06/04/2010
Annual return made up to 2010-01-13 with full list of shareholders
dot icon06/04/2010
Director's details changed for John William Tilbrook on 2010-01-01
dot icon28/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon27/01/2009
Return made up to 13/01/09; full list of members
dot icon24/09/2008
Appointment Terminated Director charles powell
dot icon19/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon06/03/2008
Return made up to 13/01/07; full list of members; amend
dot icon24/01/2008
Return made up to 13/01/08; full list of members
dot icon23/01/2008
Secretary's particulars changed;director's particulars changed
dot icon23/01/2008
Director's particulars changed
dot icon21/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon14/01/2007
Return made up to 13/01/07; full list of members
dot icon23/04/2006
Total exemption small company accounts made up to 2005-07-31
dot icon30/03/2006
Return made up to 13/01/06; no change of members
dot icon25/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon25/01/2005
Return made up to 13/01/05; no change of members
dot icon30/01/2004
Accounting reference date extended from 31/01/04 to 31/07/04
dot icon23/01/2004
Return made up to 13/01/04; full list of members
dot icon23/01/2004
Director's particulars changed
dot icon23/01/2004
New secretary appointed
dot icon23/01/2004
Secretary resigned
dot icon10/11/2003
Total exemption small company accounts made up to 2003-01-31
dot icon13/01/2003
Return made up to 13/01/03; full list of members
dot icon13/01/2003
Director's particulars changed
dot icon19/11/2002
Total exemption small company accounts made up to 2002-01-31
dot icon03/03/2002
Return made up to 13/01/02; no change of members
dot icon28/02/2002
Total exemption small company accounts made up to 2001-01-31
dot icon11/02/2001
Return made up to 13/01/01; full list of members
dot icon11/02/2001
Registered office changed on 12/02/01
dot icon11/12/2000
Ad 01/11/00--------- £ si [email protected]=150 £ ic 100/250
dot icon11/12/2000
Resolutions
dot icon11/12/2000
£ nc 100/100000 01/11/00
dot icon07/12/2000
Ad 01/12/98--------- £ si [email protected]
dot icon05/12/2000
Accounts made up to 2000-01-31
dot icon13/11/2000
Return made up to 31/01/00; no change of members
dot icon07/10/1999
Accounts made up to 1999-01-31
dot icon20/07/1999
Return made up to 13/01/99; full list of members
dot icon05/07/1999
Certificate of change of name
dot icon15/01/1998
Secretary resigned
dot icon12/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
12/01/1998 - 12/01/1998
7613
Powell, Charles Mark Waring
Director
12/01/1998 - 24/09/2008
4
Tilbrook, John William
Director
12/01/1998 - Present
2
Tilbrook, John William
Secretary
31/12/2003 - Present
2
Tilbrook, Janice Lesley
Secretary
12/01/1998 - 31/12/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 1ST-NETWORK LIMITED

1ST-NETWORK LIMITED is an(a) Dissolved company incorporated on 12/01/1998 with the registered office located at Unit 4 Greenlane Business Park, 238 Green Lane, Eltham London SE9 3TL. 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 1ST-NETWORK LIMITED?

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1ST-NETWORK LIMITED is currently Dissolved. It was registered on 12/01/1998 and dissolved on 22/08/2011.

Where is 1ST-NETWORK LIMITED located?

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1ST-NETWORK LIMITED is registered at Unit 4 Greenlane Business Park, 238 Green Lane, Eltham London SE9 3TL.

What does 1ST-NETWORK LIMITED do?

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1ST-NETWORK LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for 1ST-NETWORK LIMITED?

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The latest filing was on 22/08/2011: Final Gazette dissolved via compulsory strike-off.