LATERAL NET LTD

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LATERAL NET LTD

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Key Data

Status

Dissolved

Company No.

03401650

Incorporation date

09/07/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

GALLAGHERS, 69/85 Tabernacle Street, London EC2A 4RRCopy
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Latest events (Record since 09/07/1997)
dot icon27/08/2012
Final Gazette dissolved following liquidation
dot icon27/05/2012
Return of final meeting in a creditors' voluntary winding up
dot icon07/03/2012
Liquidators' statement of receipts and payments to 2012-02-09
dot icon29/08/2011
Liquidators' statement of receipts and payments to 2011-08-09
dot icon29/08/2011
Liquidators' statement of receipts and payments
dot icon08/03/2011
Liquidators' statement of receipts and payments to 2011-02-09
dot icon23/02/2010
Appointment of a voluntary liquidator
dot icon09/02/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon06/09/2009
Administrator's progress report to 2009-09-03
dot icon16/06/2009
Statement of affairs with form 2.14B
dot icon26/04/2009
Result of meeting of creditors
dot icon07/04/2009
Statement of administrator's proposal
dot icon16/03/2009
Registered office changed on 17/03/2009 from charlotte house 47-49 charlotte road london EC2A 3QT
dot icon11/03/2009
Appointment of an administrator
dot icon05/10/2008
Return made up to 07/08/08; no change of members
dot icon05/10/2008
Director and Secretary's Change of Particulars / jon bains / 15/04/2008 / HouseName/Number was: , now: 2; Street was: top floor flat 21 ommaney road, now: reservoir road; Area was: new cross gate, now: ; Post Code was: SE14 5NS, now: SE4 2NU
dot icon28/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon13/08/2007
Return made up to 10/07/07; full list of members
dot icon13/08/2007
Director's particulars changed
dot icon06/01/2007
Amended accounts made up to 2006-03-31
dot icon04/12/2006
£ ic 504/252 14/11/06 £ sr [email protected]=252
dot icon20/11/2006
Director resigned
dot icon26/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon23/08/2006
Return made up to 10/07/06; full list of members
dot icon16/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon09/08/2005
Director resigned
dot icon07/08/2005
Return made up to 10/07/05; full list of members
dot icon07/08/2005
Location of register of members
dot icon03/03/2005
Amended accounts made up to 2004-03-31
dot icon16/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon11/10/2004
Director resigned
dot icon27/06/2004
Return made up to 10/07/04; full list of members
dot icon01/02/2004
Full accounts made up to 2003-03-31
dot icon05/10/2003
Return made up to 10/07/03; full list of members
dot icon05/10/2003
Director's particulars changed
dot icon24/09/2003
Director resigned
dot icon02/07/2003
Resolutions
dot icon02/07/2003
Resolutions
dot icon02/07/2003
Resolutions
dot icon02/07/2003
Resolutions
dot icon02/07/2003
Resolutions
dot icon02/07/2003
Resolutions
dot icon02/07/2003
£ ic 512/506 03/12/02 £ sr [email protected]=6
dot icon02/07/2003
£ ic 518/512 03/11/02 £ sr [email protected]=6
dot icon02/07/2003
£ ic 612/518 10/04/03 £ sr [email protected]=94
dot icon02/07/2003
£ ic 618/612 03/03/03 £ sr [email protected]=6
dot icon02/07/2003
£ ic 624/618 03/02/03 £ sr [email protected]=6
dot icon02/07/2003
£ ic 630/624 03/01/03 £ sr [email protected]=6
dot icon27/01/2003
Full accounts made up to 2002-03-31
dot icon21/08/2002
Return made up to 10/07/02; full list of members
dot icon19/08/2002
New director appointed
dot icon01/02/2002
Full accounts made up to 2001-03-31
dot icon16/09/2001
Secretary's particulars changed;director's particulars changed
dot icon16/09/2001
New director appointed
dot icon05/09/2001
Return made up to 10/07/01; full list of members
dot icon30/01/2001
Director resigned
dot icon29/10/2000
Full accounts made up to 2000-03-31
dot icon05/09/2000
Resolutions
dot icon05/09/2000
S-div 20/07/00
dot icon13/08/2000
Return made up to 10/07/00; full list of members
dot icon13/08/2000
Director's particulars changed
dot icon21/02/2000
Registered office changed on 22/02/00 from: charlotte house 47-49 charlotte road london EC2A 3QT
dot icon06/02/2000
Registered office changed on 07/02/00 from: winchester wharf clink street london SE1 9DG
dot icon29/01/2000
Full accounts made up to 1999-03-31
dot icon02/12/1999
Return made up to 10/07/99; full list of members
dot icon18/11/1999
Secretary's particulars changed;director's particulars changed
dot icon18/11/1999
Director's particulars changed
dot icon18/11/1999
Director's particulars changed
dot icon18/11/1999
Director's particulars changed
dot icon23/08/1999
Ad 17/02/99--------- £ si 300@1=300 £ ic 330/630
dot icon08/03/1999
Full accounts made up to 1998-03-31
dot icon08/02/1999
Location of register of members
dot icon02/02/1999
Return made up to 10/07/98; full list of members
dot icon23/12/1998
Ad 14/12/98--------- £ si 60@1=60 £ ic 270/330
dot icon23/12/1998
Memorandum and Articles of Association
dot icon23/12/1998
Resolutions
dot icon30/12/1997
Ad 25/11/97--------- £ si 170@1=170 £ ic 100/270
dot icon15/12/1997
New director appointed
dot icon15/12/1997
New director appointed
dot icon15/12/1997
New director appointed
dot icon26/08/1997
Accounting reference date shortened from 31/07/98 to 31/03/98
dot icon09/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2007
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hart, David Simon
Director
25/11/1997 - 24/09/2004
6
Crabtree, John Simon
Director
25/11/1997 - Present
3
Fradgley, Paul Anthony
Director
01/08/2001 - 01/07/2003
10
Magaard, Jill
Director
10/07/1997 - 16/11/2000
-
Jones, David Gordon
Director
25/11/1997 - 28/10/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LATERAL NET LTD

LATERAL NET LTD is an(a) Dissolved company incorporated on 09/07/1997 with the registered office located at GALLAGHERS, 69/85 Tabernacle Street, London EC2A 4RR. There are currently 3 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 LATERAL NET LTD?

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LATERAL NET LTD is currently Dissolved. It was registered on 09/07/1997 and dissolved on 27/08/2012.

Where is LATERAL NET LTD located?

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LATERAL NET LTD is registered at GALLAGHERS, 69/85 Tabernacle Street, London EC2A 4RR.

What does LATERAL NET LTD do?

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LATERAL NET LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for LATERAL NET LTD?

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The latest filing was on 27/08/2012: Final Gazette dissolved following liquidation.