BROADNET UK LIMITED

Key Data

Status

Dissolved

Company No.

04055730

Incorporation date

17/08/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2000)

13/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

31/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/05/2010

Application to strike the company off the register

View PDF (3 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

27/09/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

05/02/2009

Resolutions

View PDF (1 pages)

30/01/2009

Appointment Terminated Director raymond dombroski

View PDF (1 pages)

30/01/2009

Appointment Terminated Director jeffrey smith

View PDF (1 pages)

30/01/2009

Appointment Terminated Secretary breams registrars & nominees LIMITED

View PDF (1 pages)

30/01/2009

Registered office changed on 31/01/2009 from 52 bedford row london WC1R 4LR

View PDF (1 pages)

30/01/2009

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

30/01/2009

Director and secretary appointed neil james clark

View PDF (1 pages)

16/12/2008

Ad 04/12/08 gbp si 1@1=1 gbp ic 2/3

View PDF (3 pages)

11/12/2008

Full accounts made up to 2007-08-31

View PDF (10 pages)

10/11/2008

Appointment Terminated Director surendra saboo

View PDF (1 pages)

10/11/2008

Appointment Terminated Director rian wren

View PDF (1 pages)

02/10/2008

Return made up to 18/08/08; full list of members

View PDF (4 pages)

31/07/2008

Director's Change of Particulars / raymond dombroski / 25/07/2008 / Street was: 302 freedom court, now: 8 firethorn lane; Area was: newtown square, now: ; Post Town was: pennsylvania, now: malvern; Region was: 19073, now: pennsylvania 19355-3349

View PDF (1 pages)

27/07/2008

Secretary appointed breams registrars & nominees LIMITED

View PDF (2 pages)

25/06/2008

Full accounts made up to 2006-08-31

View PDF (10 pages)

03/04/2008

Registered office changed on 04/04/2008 from 52 bedford row london WC1R 4LR

View PDF (1 pages)

25/03/2008

Appointment Terminated Secretary mh secretaries LIMITED

View PDF (1 pages)

25/03/2008

Registered office changed on 26/03/2008 from staple court 11 staple inn buildings london WC1V 7QH

View PDF (1 pages)

30/08/2007

Return made up to 18/08/07; no change of members

View PDF (8 pages)

30/08/2007

Registered office changed on 31/08/07 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

25/02/2007

Full accounts made up to 2005-08-31

View PDF (10 pages)

29/08/2006

Return made up to 18/08/06; full list of members

View PDF (8 pages)

15/02/2006

Full accounts made up to 2004-08-31

View PDF (10 pages)

15/02/2006

Full accounts made up to 2003-08-31

View PDF (11 pages)

06/10/2005

Return made up to 18/08/05; full list of members

View PDF (8 pages)

01/08/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2005

Return made up to 18/08/04; full list of members

View PDF (8 pages)

31/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/07/2005

Location of register of members address changed

View PDF (0 pages)

16/05/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

08/11/2004

Registered office changed on 09/11/04 from: five chancery lane london EC4A 1BU

View PDF (1 pages)

24/10/2004

Full accounts made up to 2002-08-31

View PDF (11 pages)

24/10/2004

Full accounts made up to 2001-08-31

View PDF (11 pages)

07/10/2003

Return made up to 18/08/03; no change of members

View PDF (6 pages)

24/03/2003

Director resigned

View PDF (1 pages)

27/08/2002

Return made up to 18/08/02; no change of members

View PDF (6 pages)

23/08/2001

Return made up to 18/08/01; full list of members

View PDF (7 pages)

12/08/2001

Location of register of members

View PDF (1 pages)

13/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

New director appointed

View PDF (2 pages)

12/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Ad 30/08/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

28/08/2000

Certificate of change of name

View PDF (2 pages)

17/08/2000

Incorporation

View PDF (23 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Clark, Neil James	Director	18/12/2008 - Present	41
BREAMS REGISTRARS AND NOMINEES LIMITED	Nominee Secretary	19/03/2008 - 18/12/2008	289
De Bunsen, Charles Rupert	Director	04/09/2000 - 04/04/2001	2
MH SECRETARIES LIMITED	Corporate Secretary	23/11/2004 - 04/03/2008	27
Clark, Neil James	Secretary	18/12/2008 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BROADNET UK LIMITED

BROADNET UK LIMITED is an(a) Dissolved company incorporated on 17/08/2000 with the registered office located at Graylands Langhurstwood Road, Warnham, Horsham, West Sussex RH12 4QD. 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 BROADNET UK LIMITED?

BROADNET UK LIMITED is currently Dissolved. It was registered on 17/08/2000 and dissolved on 13/09/2010.

Where is BROADNET UK LIMITED located?

BROADNET UK LIMITED is registered at Graylands Langhurstwood Road, Warnham, Horsham, West Sussex RH12 4QD.

What does BROADNET UK LIMITED do?

BROADNET UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BROADNET UK LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.