CHANNELCENTRAL.NET LIMITED

Key Data

Status

Dissolved

Company No.

06276545

Incorporation date

12/06/2007

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2007)

17/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/06/2024

Termination of appointment of Timothy Roland Moyle as a secretary on 2024-06-24

View PDF (1 pages)

14/11/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2023

Resolutions

View PDF (2 pages)

13/10/2023

Solvency Statement dated 14/09/23

View PDF (1 pages)

13/10/2023

Statement by Directors

View PDF (1 pages)

13/10/2023

Statement of capital on 2023-10-13

View PDF (5 pages)

09/10/2023

Application to strike the company off the register

View PDF (3 pages)

26/09/2023

Solvency Statement dated 14/09/23

View PDF (1 pages)

26/09/2023

Statement by Directors

View PDF (1 pages)

25/09/2023

Satisfaction of charge 062765450001 in full

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

06/07/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

20/04/2022

Memorandum and Articles of Association

View PDF (7 pages)

17/03/2022

Resolutions

View PDF (4 pages)

04/03/2022

Registration of charge 062765450001, created on 2022-03-02

View PDF (53 pages)

07/01/2022

Appointment of Mr. Timothy Roland Moyle as a secretary on 2021-12-22

View PDF (2 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (5 pages)

04/06/2021

Statement of capital following an allotment of shares on 2021-05-07

View PDF (3 pages)

14/05/2021

Notification of 360Insights (Europe) Ltd. as a person with significant control on 2021-05-07

View PDF (2 pages)

14/05/2021

Cessation of Timothy Roland Moyle as a person with significant control on 2021-05-07

View PDF (1 pages)

14/05/2021

Cessation of Michael Simon Jones as a person with significant control on 2021-05-07

View PDF (1 pages)

14/05/2021

Appointment of Jason Atkins as a director on 2021-05-07

View PDF (2 pages)

14/05/2021

Termination of appointment of Timothy Roland Moyle as a director on 2021-05-07

View PDF (1 pages)

14/05/2021

Termination of appointment of Michael Simon Jones as a director on 2021-05-07

View PDF (1 pages)

14/05/2021

Termination of appointment of Timothy Roland Moyle as a secretary on 2021-05-07

View PDF (1 pages)

14/05/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

14/05/2021

Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Franchise House 3a Tournament Court Tournament Fields Warwick CV34 6LG on 2021-05-14

View PDF (1 pages)

26/01/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

16/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (5 pages)

23/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

27/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (5 pages)

04/01/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

19/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (5 pages)

07/12/2017

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

18/07/2017

Director's details changed for Timothy Roland Moyle on 2017-07-17

View PDF (2 pages)

18/07/2017

Secretary's details changed for Timothy Roland Moyle on 2017-07-17

View PDF (1 pages)

17/07/2017

Change of details for Timothy Roland Moyle as a person with significant control on 2017-07-17

View PDF (2 pages)

16/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (7 pages)

19/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

15/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

21/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

06/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (6 pages)

10/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

25/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (6 pages)

24/06/2014

Director's details changed for Timothy Roland Moyle on 2014-06-11

View PDF (2 pages)

08/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

12/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (6 pages)

29/04/2013

Registered office address changed from C/O Bird Luckin Ltd, Gateway House, 42 High Street Great Dunmow Essex CM6 1AH on 2013-04-29

View PDF (1 pages)

29/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

14/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (6 pages)

11/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

16/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (6 pages)

07/10/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

18/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (6 pages)

16/10/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

16/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

09/12/2008

Total exemption full accounts made up to 2008-07-31

View PDF (10 pages)

08/07/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

13/03/2008

Ad 04/03/08\gbp si 500@1=500\gbp ic 2000/2500\

View PDF (2 pages)

13/03/2008

Ad 04/03/08\gbp si 1000@1=1000\gbp ic 1000/2000\

View PDF (2 pages)

13/03/2008

Nc inc already adjusted 04/03/08

View PDF (1 pages)

13/03/2008

Resolutions

View PDF (1 pages)

28/09/2007

Accounting reference date shortened from 31/08/08 to 31/07/08

View PDF (1 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

New secretary appointed

View PDF (1 pages)

03/07/2007

Accounting reference date extended from 30/06/08 to 31/08/08

View PDF (1 pages)

03/07/2007

Location of register of members

View PDF (1 pages)

12/06/2007

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£301,398.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

04/06/2024

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
1.68M
-
0.00
301.40K
-

2021
30
1.68M
-
0.00
301.40K
-

Employees

2021

Employees

30 - *

Net Assets(GBP)

1.68M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

301.40K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moyle, Timothy Roland, Mr.	Secretary	22/12/2021 - 24/06/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHANNELCENTRAL.NET LIMITED

CHANNELCENTRAL.NET LIMITED is an(a) Dissolved company incorporated on 12/06/2007 with the registered office located at Franchise House 3a Tournament Court, Tournament Fields, Warwick CV34 6LG. There is currently no active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNELCENTRAL.NET LIMITED?

CHANNELCENTRAL.NET LIMITED is currently Dissolved. It was registered on 12/06/2007 and dissolved on 17/09/2024.

Where is CHANNELCENTRAL.NET LIMITED located?

CHANNELCENTRAL.NET LIMITED is registered at Franchise House 3a Tournament Court, Tournament Fields, Warwick CV34 6LG.

What does CHANNELCENTRAL.NET LIMITED do?

CHANNELCENTRAL.NET LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CHANNELCENTRAL.NET LIMITED have?

CHANNELCENTRAL.NET LIMITED had 30 employees in 2021.

What is the latest filing for CHANNELCENTRAL.NET LIMITED?

The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.