CHECKNET LIMITED

Key Data

Status

Dissolved

Company No.

02847116

Incorporation date

23/08/1993

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1993)

14/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2016

Application to strike the company off the register

View PDF (3 pages)

26/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

21/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

18/02/2016

Registered office address changed from Suite 210a Linen Hall 162-168 Regent Street London W1B 5TB to 246 Linen Hall 162-168 Regent Street London W1B 5TB on 2016-02-19

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (3 pages)

01/10/2015

Registered office address changed from C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB to Suite 210a Linen Hall 162-168 Regent Street London W1B 5TB on 2015-10-02

View PDF (1 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

18/11/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (3 pages)

18/11/2014

Termination of appointment of Sharmila Gosai as a secretary on 2014-03-31

View PDF (1 pages)

18/11/2014

Registered office address changed from Checknet House, 153 East Barnet Road, Barnet Hertfordshire EN4 8QZ to C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB on 2014-11-19

View PDF (1 pages)

18/11/2014

Termination of appointment of Amar Mirpuri as a director on 2014-03-31

View PDF (1 pages)

26/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

29/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (4 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

09/09/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (4 pages)

09/09/2012

Termination of appointment of Anand Mirpuri as a secretary

View PDF (1 pages)

29/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

12/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (4 pages)

05/09/2010

Appointment of Mr Amar Mirpuri as a director

View PDF (2 pages)

05/09/2010

Termination of appointment of Ali Chauhdry as a director

View PDF (1 pages)

05/09/2010

Termination of appointment of Suresh Mirpuri as a director

View PDF (1 pages)

05/09/2010

Appointment of Mr Anand Mirpuri as a director

View PDF (2 pages)

05/09/2010

Secretary's details changed for Anand Mirpuri on 2010-06-01

View PDF (1 pages)

05/09/2010

Secretary's details changed for Sharmila Gosai on 2010-06-01

View PDF (1 pages)

15/12/2009

Amended accounts made up to 2009-03-31

View PDF (3 pages)

02/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

02/12/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

02/12/2009

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

View PDF (3 pages)

30/11/2009

Annual return made up to 2009-08-09 with full list of shareholders

View PDF (4 pages)

21/04/2009

Appointment terminate, director michael leigh logged form

View PDF (1 pages)

03/12/2008

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

View PDF (4 pages)

03/04/2008

Return made up to 09/08/07; full list of members

View PDF (3 pages)

16/01/2008

New secretary appointed

View PDF (1 pages)

01/07/2007

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

12/04/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

28/08/2006

Return made up to 09/08/06; full list of members

View PDF (2 pages)

28/08/2006

Location of debenture register

View PDF (1 pages)

28/08/2006

Location of register of members

View PDF (1 pages)

28/08/2006

Registered office changed on 29/08/06 from: 153 east barnet road new barnet hertfordshire EN4 9SN

View PDF (1 pages)

28/08/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (1 pages)

02/07/2006

New secretary appointed

View PDF (1 pages)

02/07/2006

Secretary resigned

View PDF (1 pages)

18/09/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

18/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2005

New secretary appointed

View PDF (2 pages)

11/11/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

17/08/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

05/05/2004

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

04/09/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

29/06/2003

New secretary appointed

View PDF (2 pages)

29/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

14/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

29/08/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

12/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (5 pages)

28/03/2001

Registered office changed on 29/03/01 from: checkline house 186 darkes lane potters bar hertfordshire EN6 1AB

View PDF (1 pages)

06/09/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

19/07/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

19/07/2000

Secretary resigned

View PDF (1 pages)

19/07/2000

New secretary appointed

View PDF (2 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

New director appointed

View PDF (2 pages)

29/09/1999

Return made up to 24/08/99; no change of members

View PDF (4 pages)

29/09/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

30/09/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

30/09/1998

Return made up to 24/08/98; no change of members

View PDF (4 pages)

12/01/1998

Return made up to 24/08/97; full list of members

View PDF (6 pages)

01/11/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

17/03/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

17/03/1997

Resolutions

View PDF (1 pages)

26/08/1996

Return made up to 24/08/96; no change of members

View PDF (4 pages)

18/12/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

27/09/1995

Return made up to 24/08/95; no change of members

View PDF (4 pages)

07/08/1995

Registered office changed on 08/08/95 from: unit 6,first floor chase side works chelmsford road,southgate london N14 4JN

View PDF (1 pages)

02/02/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

02/02/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

19/09/1994

Return made up to 24/08/94; full list of members

View PDF (0 pages)

16/06/1994

Accounting reference date shortened from 31/08 to 31/03

View PDF (0 pages)

19/09/1993

Registered office changed on 20/09/93 from: 4 bishops avenue northwood, middlesex. HA6 3DG.

View PDF (0 pages)

07/09/1993

Director resigned;new director appointed

View PDF (0 pages)

07/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/08/1993

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHECKNET LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CHECKNET LIMITED

CHECKNET LIMITED is an(a) Dissolved company incorporated on 23/08/1993 with the registered office located at 246 Linen Hall 162-168 Regent Street, London W1B 5TB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHECKNET LIMITED?

CHECKNET LIMITED is currently Dissolved. It was registered on 23/08/1993 and dissolved on 14/11/2016.

Where is CHECKNET LIMITED located?

CHECKNET LIMITED is registered at 246 Linen Hall 162-168 Regent Street, London W1B 5TB.

What does CHECKNET LIMITED do?

CHECKNET LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHECKNET LIMITED?

The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.