N.E.T. EUROPE LTD.

Key Data

Status

Dissolved

Company No.

02128696

Incorporation date

05/05/1987

Size

Total Exemption Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1987)

15/06/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/03/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/03/2021

Application to strike the company off the register

View PDF (3 pages)

17/02/2021

Statement by Directors

View PDF (1 pages)

17/02/2021

Statement of capital on 2021-02-17

View PDF (5 pages)

17/02/2021

Solvency Statement dated 08/02/21

View PDF (1 pages)

17/02/2021

Resolutions

View PDF (3 pages)

30/10/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

13/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

25/08/2020

Appointment of Mr Miguel Angel Lopez Ben as a director on 2020-06-29

View PDF (2 pages)

25/08/2020

Appointment of Mr Miguel Angel Lopez Ben as a secretary on 2020-06-29

View PDF (2 pages)

25/08/2020

Termination of appointment of Daryl Edward Raiford as a director on 2020-06-29

View PDF (1 pages)

25/08/2020

Termination of appointment of Daryl Edward Raiford as a secretary on 2020-06-29

View PDF (1 pages)

06/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

26/09/2019

Registered office address changed from C/O Sonus Networks Limited Unit a Edison House Edison Road Swindon Wiltshire SN3 5JX to Bray House C/O Ribbon Communications Uk Ltd. Bray House, 4 Maidenhead Office Park Maidenhead Berkshire SL6 3QH on 2019-09-26

View PDF (1 pages)

05/09/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

05/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

07/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

12/04/2018

Appointment of Mr Daryl Edward Raiford as a director on 2018-03-07

View PDF (2 pages)

11/04/2018

Termination of appointment of Susan Murphy Villare as a director on 2018-03-07

View PDF (1 pages)

11/04/2018

Termination of appointment of Susan Murphy Villare as a secretary on 2018-03-07

View PDF (1 pages)

11/04/2018

Appointment of Mr Eric Marmurek as a secretary on 2018-03-07

View PDF (2 pages)

11/04/2018

Appointment of Mr Daryl Edward Raiford as a secretary on 2018-03-07

View PDF (2 pages)

18/12/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

23/11/2017

Termination of appointment of Jeffrey Michael Snider as a director on 2017-10-31

View PDF (1 pages)

23/11/2017

Termination of appointment of Jeffrey Michael Snider as a secretary on 2017-10-31

View PDF (1 pages)

23/11/2017

Appointment of Susan Murphy Villare as a secretary on 2017-10-31

View PDF (2 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

19/12/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

10/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

15/07/2016

Appointment of Mrs Susan Murphy Villare as a director on 2016-06-15

View PDF (2 pages)

15/07/2016

Termination of appointment of Mark Thomas Greenquist as a director on 2016-06-15

View PDF (1 pages)

18/01/2016

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

27/08/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (4 pages)

01/12/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

04/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (4 pages)

24/12/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

10/12/2013

Appointment of Mr Mark Thomas Greenquist as a director

View PDF (2 pages)

05/12/2013

Termination of appointment of Maurice Castonguay as a director

View PDF (1 pages)

05/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (4 pages)

10/07/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

10/07/2013

Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 2013-07-10

View PDF (1 pages)

05/04/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

18/10/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (4 pages)

10/10/2012

Termination of appointment of Karen Carte as a secretary

View PDF (2 pages)

10/10/2012

Termination of appointment of Karen Carte as a director

View PDF (2 pages)

03/10/2012

Termination of appointment of David Wagenseller as a director

View PDF (2 pages)

03/10/2012

Appointment of Jeffrey Michael Snider as a secretary

View PDF (3 pages)

03/10/2012

Appointment of Jeffrey Michael Snider as a director

View PDF (3 pages)

03/10/2012

Appointment of Maurice Louis Castonguay as a director

View PDF (3 pages)

11/05/2012

Statement of company's objects

View PDF (3 pages)

11/05/2012

Resolutions

View PDF (32 pages)

10/05/2012

Termination of appointment of Charles Keating as a director

View PDF (2 pages)

10/05/2012

Appointment of David Neville Wagenseller as a director

View PDF (3 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

19/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (4 pages)

23/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

20/12/2010

Appointment of Karen Carte as a secretary

View PDF (3 pages)

20/12/2010

Appointment of Karen Carte as a director

View PDF (3 pages)

20/12/2010

Termination of appointment of Deborah Nelson as a secretary

View PDF (2 pages)

20/12/2010

Termination of appointment of Deborah Nelson as a director

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (4 pages)

22/09/2010

Director's details changed for Deborah Nelson on 2010-08-01

View PDF (2 pages)

27/04/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

06/01/2010

Appointment of Mr. Charles Nicholas Keating as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of John Mcgrath as a director

View PDF (1 pages)

14/10/2009

Annual return made up to 2009-08-24 with full list of shareholders

View PDF (3 pages)

14/10/2009

Director's details changed for Deborah Nelson on 2009-08-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Deborah Nelson on 2009-08-01

View PDF (1 pages)

22/09/2009

Statement by directors

View PDF (2 pages)

22/09/2009

Miscellaneous

View PDF (2 pages)

22/09/2009

Solvency statement dated 07/09/09

View PDF (4 pages)

22/09/2009

Resolutions

View PDF (3 pages)

27/04/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

02/12/2008

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

View PDF (3 pages)

02/12/2008

Director and secretary's change of particulars / deborah nelson / 01/08/2008

View PDF (1 pages)

02/12/2008

Director's change of particulars / john mcgrath / 01/08/2008

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

16/11/2007

Return made up to 24/08/07; no change of members

View PDF (7 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

28/09/2006

Return made up to 24/08/06; full list of members

View PDF (7 pages)

22/08/2006

Registered office changed on 22/08/06 from: 90 fetter lane london EC4A 1JP

View PDF (1 pages)

17/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

29/12/2005

Director resigned

View PDF (1 pages)

17/11/2005

Return made up to 24/08/05; full list of members

View PDF (7 pages)

26/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

02/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/2004

New director appointed

View PDF (2 pages)

08/10/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

11/08/2004

Director resigned

View PDF (1 pages)

28/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

19/09/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

24/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

16/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

09/09/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

28/02/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

14/02/2002

New director appointed

View PDF (2 pages)

14/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

21/11/2001

Registered office changed on 21/11/01 from: 20 old bailey london EC4M 7BH

View PDF (1 pages)

05/09/2001

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

View PDF (6 pages)

25/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

11/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2001

New secretary appointed

View PDF (2 pages)

16/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2001

Registered office changed on 15/03/01 from: the manor manor royal crawley west sussex RH10 2PY

View PDF (1 pages)

29/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

15/09/2000

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

View PDF (7 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

28/04/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

17/03/2000

New director appointed

View PDF (2 pages)

17/03/2000

New director appointed

View PDF (2 pages)

18/02/2000

Director resigned

View PDF (1 pages)

30/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

24/08/1999

Return made up to 24/08/99; full list of members

View PDF (6 pages)

10/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

07/05/1999

Director resigned

View PDF (1 pages)

07/05/1999

Director resigned

View PDF (1 pages)

16/12/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

09/09/1998

Return made up to 24/08/98; full list of members

View PDF (7 pages)

19/08/1998

Director's particulars changed

View PDF (1 pages)

19/08/1998

Director's particulars changed

View PDF (1 pages)

19/08/1998

Director's particulars changed

View PDF (1 pages)

28/10/1997

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

View PDF (7 pages)

28/10/1997

Director's particulars changed

View PDF (1 pages)

13/10/1997

Director's particulars changed

View PDF (1 pages)

25/09/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

07/10/1996

Return made up to 24/08/96; change of members

View PDF (7 pages)

07/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/10/1996

Ad 01/08/96--------- £ si 1963736@1=1963736 £ ic 3197198/5160934

View PDF (2 pages)

02/10/1996

Resolutions

View PDF (2 pages)

02/10/1996

Resolutions

View PDF (1 pages)

02/10/1996

£ nc 3197198/5160934 01/08/96

View PDF (1 pages)

02/10/1996

Ad 27/08/90--------- £ si 1029198@1

View PDF (2 pages)

02/10/1996

Resolutions

View PDF (1 pages)

02/10/1996

Nc inc already adjusted 27/08/90

View PDF (1 pages)

23/09/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

04/01/1996

New director appointed

View PDF (2 pages)

10/10/1995

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

View PDF (10 pages)

11/07/1995

Director resigned

View PDF (4 pages)

15/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

23/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1994

Registered office changed on 19/12/94 from: unit b manor court manor royal crawley sussex RH10 2PY

View PDF (0 pages)

12/10/1994

New director appointed

View PDF (0 pages)

12/10/1994

New director appointed

View PDF (0 pages)

12/10/1994

Director resigned

View PDF (0 pages)

12/10/1994

Director resigned

View PDF (0 pages)

26/08/1994

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

View PDF (8 pages)

20/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

15/09/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/09/1993

Director's particulars changed

View PDF (0 pages)

15/09/1993

Return made up to 24/08/93; change of members

View PDF (8 pages)

01/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

21/12/1992

Memorandum and Articles of Association

View PDF (17 pages)

10/12/1992

Certificate of change of name

View PDF (2 pages)

10/12/1992

Certificate of change of name

View PDF (2 pages)

08/09/1992

Return made up to 24/08/92; full list of members

View PDF (6 pages)

02/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

23/12/1991

Director's particulars changed

View PDF (0 pages)

19/12/1991

Return made up to 24/08/91; full list of members

View PDF (8 pages)

28/03/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

28/03/1991

Full accounts made up to 1989-03-31

View PDF (0 pages)

28/03/1991

New director appointed

View PDF (0 pages)

28/03/1991

New director appointed

View PDF (0 pages)

28/03/1991

Ad 27/08/90--------- £ si 1029198@1

View PDF (2 pages)

28/03/1991

Notice of resolution removing auditor

View PDF (0 pages)

28/03/1991

Nc inc already adjusted 27/08/90

View PDF (0 pages)

28/03/1991

Resolutions

View PDF (2 pages)

28/03/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

13/03/1990

Ad 22/12/89--------- £ si 1268000@1=1268000 £ ic 900000/2168000

View PDF (2 pages)

08/03/1990

Resolutions

View PDF (2 pages)

08/03/1990

Resolutions

View PDF (0 pages)

08/03/1990

£ nc 900000/2168000 22/12/89

View PDF (0 pages)

15/12/1989

Director resigned;new director appointed

View PDF (0 pages)

17/11/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

12/09/1989

Return made up to 24/08/89; full list of members

View PDF (4 pages)

12/09/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

09/06/1989

Director resigned;new director appointed

View PDF (0 pages)

21/04/1989

Wd 06/04/89 ad 31/03/89--------- £ si 899998@1=899998 £ ic 2/900000

View PDF (2 pages)

21/04/1989

£ nc 100/900000

View PDF (1 pages)

20/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

18/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/04/1989

Registered office changed on 03/04/89 from: 28 lincoln's inn fields london WC2A 3HH

View PDF (0 pages)

23/09/1988

New director appointed

View PDF (0 pages)

06/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

10/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/05/1987

Certificate of Incorporation

View PDF (1 pages)

06/05/1987

Incorporation

View PDF (22 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

30/12/2019

Last change occurred

30/12/2019

Accounts

Total Exemption Full

Last made up date

30/12/2019

Next account date

30/12/2020

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

Person	Title	Period	Connections
Carte, Karen	Director	22/11/2010 - 24/08/2012	-
Castonguay, Maurice Louis	Director	24/08/2012 - 31/10/2013	3
De Golia, James B	Director	23/08/1994 - 31/12/1998	-
Lopez Ben, Miguel Angel	Director	29/06/2020 - Present	2
Mcgrath, John Francis	Director	19/11/2001 - 09/11/2009	-

Persons with Significant Control

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

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Description

About N.E.T. EUROPE LTD.

N.E.T. EUROPE LTD. is an(a) Dissolved company incorporated on 05/05/1987 with the registered office located at Bray House C/O Ribbon Communications Uk Ltd., Bray House, 4 Maidenhead Office Park, Maidenhead, Berkshire SL6 3QH. 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 N.E.T. EUROPE LTD.?

N.E.T. EUROPE LTD. is currently Dissolved. It was registered on 05/05/1987 and dissolved on 14/06/2021.

Where is N.E.T. EUROPE LTD. located?

N.E.T. EUROPE LTD. is registered at Bray House C/O Ribbon Communications Uk Ltd., Bray House, 4 Maidenhead Office Park, Maidenhead, Berkshire SL6 3QH.

What does N.E.T. EUROPE LTD. do?

N.E.T. EUROPE LTD. operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for N.E.T. EUROPE LTD.?

The latest filing was on 15/06/2021: Final Gazette dissolved via voluntary strike-off.