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NETBENEFIT LIMITED

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NETBENEFIT LIMITED

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Key Data

Status

Dissolved

Company No.

05151579

Incorporation date

10/06/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

25 Canada Square, Canary Wharf, London E14 5LQCopy
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See on map
Latest events (Record since 10/06/2004)
dot icon09/02/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/10/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/10/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon21/09/2014
Registered office address changed from Third Floor Prospero House 241 Borough High Street London SE1 1GA to 25 Canada Square Canary Wharf London E14 5LQ on 2014-09-22
View PDF (1 pages)
dot icon06/04/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2014
Accounts made up to 2013-06-30
View PDF (7 pages)
dot icon23/04/2013
Annual return made up to 2013-02-03 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2013
Accounts made up to 2012-06-30
View PDF (6 pages)
dot icon09/08/2012
Appointment of Paul John Greensmith as a secretary on 2012-08-07
View PDF (1 pages)
dot icon09/08/2012
Appointment of Mr Paul John Greensmith as a director on 2012-08-07
View PDF (2 pages)
dot icon09/08/2012
Termination of appointment of Rajesh Prabhudas Nagevadia as a director on 2012-08-07
View PDF (1 pages)
dot icon09/08/2012
Termination of appointment of Rajesh Prabhudas Nagevadia as a secretary on 2012-08-07
View PDF (1 pages)
dot icon02/04/2012
Accounts made up to 2011-06-30
View PDF (5 pages)
dot icon14/03/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2012
Director's details changed for Mr Gary William Mcilraith on 2012-02-03
View PDF (2 pages)
dot icon19/02/2012
Termination of appointment of Geoffrey Alan Wicks as a director on 2012-02-03
View PDF (2 pages)
dot icon19/02/2012
Appointment of Raj Nagevadia as a director on 2012-02-03
View PDF (3 pages)
dot icon19/02/2012
Appointment of Mr Gary William Mcilraith as a director on 2012-02-03
View PDF (3 pages)
dot icon15/02/2012
Memorandum and Articles of Association
View PDF (18 pages)
dot icon15/02/2012
Resolutions
View PDF (2 pages)
dot icon28/02/2011
Annual return made up to 2011-02-03 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2011
Accounts made up to 2010-06-30
View PDF (5 pages)
dot icon09/03/2010
Annual return made up to 2010-02-03 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2010
Secretary's details changed for Raj Nagevadia on 2010-02-03
View PDF (1 pages)
dot icon18/01/2010
Accounts made up to 2009-06-30
View PDF (5 pages)
dot icon15/06/2009
Appointment terminated director jonathan robinson
View PDF (1 pages)
dot icon04/05/2009
Accounts made up to 2008-06-30
View PDF (5 pages)
dot icon25/02/2009
Return made up to 03/02/09; full list of members
View PDF (3 pages)
dot icon24/02/2009
Secretary's change of particulars / raj nagevadia / 25/02/2009
View PDF (1 pages)
dot icon28/04/2008
Accounts made up to 2007-06-30
View PDF (5 pages)
dot icon18/03/2008
Return made up to 03/02/08; full list of members
View PDF (3 pages)
dot icon28/04/2007
Total exemption full accounts made up to 2006-06-30
View PDF (4 pages)
dot icon04/03/2007
Return made up to 03/02/07; full list of members
View PDF (2 pages)
dot icon08/05/2006
Total exemption full accounts made up to 2005-06-30
View PDF (4 pages)
dot icon27/02/2006
Return made up to 03/02/06; full list of members
View PDF (2 pages)
dot icon27/02/2006
Location of register of members
View PDF (1 pages)
dot icon27/02/2006
Registered office changed on 28/02/06 from: prospero house 241 borough high street london SE1 1GB
View PDF (1 pages)
dot icon21/07/2005
Return made up to 11/06/05; full list of members
View PDF (7 pages)
dot icon18/04/2005
New director appointed
View PDF (3 pages)
dot icon18/04/2005
New secretary appointed
View PDF (2 pages)
dot icon18/04/2005
New director appointed
View PDF (2 pages)
dot icon18/04/2005
Secretary resigned
View PDF (1 pages)
dot icon18/04/2005
Registered office changed on 19/04/05 from: lacon house theobalds road london WC1X 8RW
View PDF (1 pages)
dot icon18/04/2005
Director resigned
View PDF (1 pages)
dot icon28/10/2004
Certificate of change of name
View PDF (2 pages)
dot icon23/09/2004
Certificate of change of name
View PDF (2 pages)
dot icon13/09/2004
Certificate of change of name
View PDF (2 pages)
dot icon10/06/2004
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robinson, Jonathan
Director
10/04/2005 - 04/06/2009
11
EPS SECRETARIES LIMITED
Nominee Secretary
10/06/2004 - 10/04/2005
429
MIKJON LIMITED
Nominee Director
10/06/2004 - 10/04/2005
437
Wicks, Geoffrey Alan
Director
10/04/2005 - 02/02/2012
19
Mcilraith, Gary William
Director
02/02/2012 - Present
29

Persons with Significant Control

0

No PSC data available.

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Description

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About NETBENEFIT LIMITED

NETBENEFIT LIMITED is an(a) Dissolved company incorporated on 10/06/2004 with the registered office located at 25 Canada Square, Canary Wharf, London E14 5LQ. 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 NETBENEFIT LIMITED?

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NETBENEFIT LIMITED is currently Dissolved. It was registered on 10/06/2004 and dissolved on 09/02/2015.

Where is NETBENEFIT LIMITED located?

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NETBENEFIT LIMITED is registered at 25 Canada Square, Canary Wharf, London E14 5LQ.

What does NETBENEFIT LIMITED do?

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NETBENEFIT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NETBENEFIT LIMITED?

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The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.