NEGRETTI AUTOMATION LIMITED

Key Data

Status

Dissolved

Company No.

03981949

Incorporation date

26/04/2000

Size

Dormant

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2000)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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05/10/2011

Appointment of Alastair James Fleming as a secretary on 2011-09-30

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05/10/2011

Termination of appointment of Christopher Paul O'neil as a secretary on 2011-09-30

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26/09/2011

First Gazette notice for voluntary strike-off

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13/09/2011

Application to strike the company off the register

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02/08/2011

Termination of appointment of David Keener as a director

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02/08/2011

Appointment of Christopher Paul O'neil as a director

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25/07/2011

Termination of appointment of Michael Stevens as a secretary

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20/07/2011

Appointment of David James Keener as a director

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20/07/2011

Termination of appointment of Thomas Boyle as a director

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31/05/2011

Accounts for a dormant company made up to 2010-12-31

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09/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

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14/11/2010

Termination of appointment of Katherine Leighton as a director

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18/08/2010

Accounts for a dormant company made up to 2009-12-31

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12/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

16/09/2009

Secretary appointed christopher paul o'neil

View PDF (1 pages)

28/04/2009

Return made up to 27/04/09; full list of members

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16/03/2009

Director appointed katherine jennifer leighton

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12/03/2009

Accounts made up to 2008-12-31

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02/03/2009

Director appointed mr thomas douglas boyle

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02/03/2009

Director appointed mr steven grenville valentine

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02/03/2009

Appointment Terminated Director eirik bergsvik

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06/08/2008

Accounts made up to 2007-12-31

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22/05/2008

Return made up to 27/04/08; full list of members

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07/11/2007

Accounts made up to 2006-12-31

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03/06/2007

Return made up to 27/04/07; full list of members

View PDF (6 pages)

11/10/2006

Accounts made up to 2005-12-31

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03/05/2006

Return made up to 27/04/06; full list of members

View PDF (6 pages)

06/07/2005

Accounts made up to 2004-12-31

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15/05/2005

Return made up to 27/04/05; full list of members

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31/01/2005

Accounts made up to 2003-12-31

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31/10/2004

Delivery ext'd 3 mth 31/12/03

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05/05/2004

Return made up to 27/04/04; full list of members

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05/05/2004

Registered office changed on 06/05/04

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15/05/2003

Return made up to 27/04/03; full list of members

View PDF (6 pages)

15/05/2003

Registered office changed on 16/05/03

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18/02/2003

Accounts made up to 2002-12-31

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23/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

19/05/2002

Return made up to 27/04/02; full list of members

View PDF (6 pages)

17/02/2002

Accounting reference date shortened from 30/04/02 to 31/12/01

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14/02/2002

Accounts made up to 2001-04-30

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12/12/2001

Registered office changed on 13/12/01 from: centurion house 37 jewry street london EC3N 2ER

View PDF (1 pages)

28/05/2001

Director resigned

View PDF (1 pages)

28/05/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

22/04/2001

Secretary resigned

View PDF (1 pages)

22/04/2001

Director resigned

View PDF (1 pages)

22/04/2001

New secretary appointed

View PDF (2 pages)

16/04/2001

New director appointed

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04/05/2000

Certificate of change of name

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26/04/2000

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
PROFESSIONAL LEGAL SERVICES LIMITED	Corporate Director	26/04/2000 - 21/05/2001	56
Valentine, Steven Grenville	Director	11/02/2009 - Present	59
Leighton, Katherine Jennifer	Director	11/02/2009 - 20/10/2010	10
O'neil, Christopher Paul	Director	02/08/2011 - Present	77
Boyle, Thomas Douglas	Director	11/02/2009 - 03/07/2011	46

Persons with Significant Control

No PSC data available.

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Description

About NEGRETTI AUTOMATION LIMITED

NEGRETTI AUTOMATION LIMITED is an(a) Dissolved company incorporated on 26/04/2000 with the registered office located at C/O Procon Engineering Ltd, Unit 12 Vestry Industrial Estate, Otford Road Sevenoaks, Kent TN14 5EL. 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 NEGRETTI AUTOMATION LIMITED?

NEGRETTI AUTOMATION LIMITED is currently Dissolved. It was registered on 26/04/2000 and dissolved on 09/01/2012.

Where is NEGRETTI AUTOMATION LIMITED located?

NEGRETTI AUTOMATION LIMITED is registered at C/O Procon Engineering Ltd, Unit 12 Vestry Industrial Estate, Otford Road Sevenoaks, Kent TN14 5EL.

What does NEGRETTI AUTOMATION LIMITED do?

NEGRETTI AUTOMATION LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for NEGRETTI AUTOMATION LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.