NETBENEFIT (UK) LIMITED

Q: What is the latest filing for NETBENEFIT (UK) LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

05/05/1997

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1997)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2015

Resolutions

View PDF (6 pages)

16/09/2015

Application to strike the company off the register

View PDF (3 pages)

31/08/2015

Statement by Directors

View PDF (1 pages)

31/08/2015

Statement of capital on 2015-09-01

View PDF (4 pages)

31/08/2015

Solvency Statement dated 28/08/15

View PDF (1 pages)

31/08/2015

Resolutions

View PDF (3 pages)

31/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2015

Satisfaction of charge 4 in full

View PDF (9 pages)

19/08/2015

Satisfaction of charge 033654970005 in full

View PDF (4 pages)

27/05/2015

Appointment of Miss Gaye Andrews as a director on 2015-05-26

View PDF (2 pages)

27/05/2015

Termination of appointment of Helen Ives as a director on 2015-05-15

View PDF (1 pages)

08/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (6 pages)

21/09/2014

Full accounts made up to 2013-08-31

View PDF (18 pages)

20/08/2014

Termination of appointment of a director

View PDF (1 pages)

20/08/2014

Appointment of Mr Pierre Maheux as a director on 2014-07-24

View PDF (2 pages)

14/08/2014

Termination of appointment of Dominic Monkhouse as a director on 2014-05-23

View PDF (1 pages)

14/08/2014

Termination of appointment of Pierre Gagne as a director on 2014-07-21

View PDF (1 pages)

14/08/2014

Appointment of Mr Christian Jolivet as a director on 2014-08-11

View PDF (2 pages)

23/06/2014

Appointment of Mrs Helen Ives as a director

View PDF (2 pages)

17/03/2014

Register(s) moved to registered inspection location

View PDF (2 pages)

17/03/2014

Register inspection address has been changed

View PDF (2 pages)

12/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (4 pages)

03/06/2013

Resolutions

View PDF (2 pages)

29/05/2013

Satisfaction of charge 3 in full

View PDF (10 pages)

09/05/2013

Resolutions

View PDF (13 pages)

29/04/2013

Appointment of Pierre Gagne as a director

View PDF (2 pages)

29/04/2013

Termination of appointment of Jatinder Athwal as a director

View PDF (1 pages)

29/04/2013

Termination of appointment of Benjamin Young as a director

View PDF (1 pages)

29/04/2013

Termination of appointment of Gary Sherlock as a director

View PDF (1 pages)

29/04/2013

Termination of appointment of Fabio Banducci as a director

View PDF (1 pages)

25/04/2013

Resolutions

View PDF (2 pages)

24/04/2013

Registration of charge 033654970005

View PDF (18 pages)

14/04/2013

Current accounting period extended from 2013-06-30 to 2013-08-31

View PDF (1 pages)

07/04/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

07/04/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

10/03/2013

Director's details changed for Mr Dominic Monkhouse on 2013-03-11

View PDF (2 pages)

10/03/2013

Registered office address changed from the Quay 30 Channel Way Ocean Village Southampton SO14 3TG United Kingdom on 2013-03-11

View PDF (1 pages)

18/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (8 pages)

20/11/2012

Registered office address changed from Suite 410 10 Sovereign Court 8 Graham Street Birmingham B1 3JR on 2012-11-21

View PDF (1 pages)

08/11/2012

Appointment of Ross Woodham as a director

View PDF (2 pages)

07/11/2012

Appointment of Jatinder Athwal as a director

View PDF (2 pages)

17/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

25/07/2012

Appointment of Gary Sherlock as a director

View PDF (3 pages)

25/07/2012

Appointment of Fabio Banducci as a director

View PDF (3 pages)

25/07/2012

Appointment of Benjamin Young as a director

View PDF (3 pages)

25/07/2012

Registered office address changed from Third Floor Prospero House 241 Borough High Street London SE1 1GA on 2012-07-26

View PDF (2 pages)

19/07/2012

Appointment of Mr Dominic Monkhouse as a director

View PDF (2 pages)

15/07/2012

Statement of company's objects

View PDF (2 pages)

12/07/2012

Termination of appointment of Raj Nagevadia as a director

View PDF (1 pages)

12/07/2012

Termination of appointment of Gary Mcilraith as a director

View PDF (1 pages)

12/07/2012

Termination of appointment of Raj Nagevadia as a secretary

View PDF (1 pages)

09/07/2012

Resolutions

View PDF (10 pages)

08/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2

View PDF (8 pages)

19/06/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

View PDF (5 pages)

03/05/2012

Miscellaneous

View PDF (1 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

14/03/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

20/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/02/2012

Appointment of Mr Gary William Mcilraith as a director

View PDF (3 pages)

19/02/2012

Appointment of Raj Nagevadia as a director

View PDF (3 pages)

19/02/2012

Termination of appointment of Geoffrey Wicks as a director

View PDF (2 pages)

09/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

28/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (4 pages)

27/02/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

09/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (4 pages)

09/03/2010

Secretary's details changed for Raj Nagevadia on 2010-02-03

View PDF (1 pages)

18/01/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

15/06/2009

Appointment terminated director jonathan robinson

View PDF (1 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

24/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

24/02/2009

Secretary's change of particulars / raj nagevadia / 03/02/2009

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

18/03/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

30/04/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

04/03/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

27/02/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

26/02/2006

Registered office changed on 27/02/06 from: third floor prospero house 241 borough high street london SE1 1GB

View PDF (1 pages)

26/02/2006

Location of register of members

View PDF (1 pages)

02/06/2005

Return made up to 06/05/05; full list of members

View PDF (7 pages)

14/04/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

02/11/2004

Registered office changed on 03/11/04 from: 11 clerkenwell green london EC1R 0DP

View PDF (1 pages)

16/06/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

27/02/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

27/02/2004

Secretary resigned

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

13/05/2003

Return made up to 06/05/03; full list of members

View PDF (7 pages)

28/02/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

09/01/2003

New director appointed

View PDF (2 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

30/04/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

24/02/2002

New secretary appointed

View PDF (2 pages)

24/02/2002

New secretary appointed

View PDF (2 pages)

25/10/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

24/09/2001

New secretary appointed

View PDF (2 pages)

18/06/2001

Return made up to 06/05/01; full list of members

View PDF (6 pages)

20/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2001

Registered office changed on 05/04/01 from: 1 clerkenwell green london EC1R 0DP

View PDF (2 pages)

03/04/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

09/10/2000

Registered office changed on 10/10/00 from: 10-11 clerkenwell green london EC1R 0DP

View PDF (1 pages)

03/10/2000

Ad 30/09/98--------- £ si [email protected]

View PDF (2 pages)

04/09/2000

New secretary appointed

View PDF (3 pages)

22/08/2000

Return made up to 06/05/00; full list of members

View PDF (7 pages)

10/08/2000

Secretary resigned;director resigned

View PDF (2 pages)

10/08/2000

Director resigned

View PDF (1 pages)

24/10/1999

Full accounts made up to 1999-06-30

View PDF (16 pages)

26/08/1999

Return made up to 06/05/99; full list of members

View PDF (8 pages)

26/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (3 pages)

06/07/1999

New director appointed

View PDF (3 pages)

05/07/1999

Registered office changed on 06/07/99 from: 14 great college street westminster london SW1P 3RX

View PDF (1 pages)

05/07/1999

Secretary resigned

View PDF (2 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

20/05/1999

Certificate of change of name

View PDF (2 pages)

27/04/1999

Auditor's resignation

View PDF (1 pages)

03/03/1999

Resolutions

View PDF (8 pages)

01/11/1998

Resolutions

View PDF (8 pages)

27/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

12/10/1998

£ nc 11000/10000 30/09/98

View PDF (1 pages)

12/10/1998

S-div 30/09/98

View PDF (1 pages)

12/10/1998

£ nc 100/11000 30/09/98

View PDF (1 pages)

30/04/1998

Return made up to 06/05/98; full list of members

View PDF (6 pages)

29/10/1997

Resolutions

View PDF (23 pages)

03/08/1997

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

24/07/1997

Certificate of change of name

View PDF (0 pages)

24/07/1997

Certificate of change of name

View PDF (3 pages)

02/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Registered office changed on 03/07/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

02/07/1997

New secretary appointed

View PDF (2 pages)

02/07/1997

New director appointed

View PDF (1 pages)

05/05/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/08/2014

Last accounts made up to

30/08/2013View PDF

Confirmation

Last statement dated

30/08/2013

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Financial Ratios

NETBENEFIT (UK) LIMITED has not submitted financial statements

NETBENEFIT (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About NETBENEFIT (UK) LIMITED

NETBENEFIT (UK) LIMITED is a Dissolved company incorporated on 05/05/1997 with the registered office located at 30/31 Town Quay, Southampton, Hampshire SO14 2AQ. 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 (UK) LIMITED?

NETBENEFIT (UK) LIMITED is currently Dissolved. It was registered on 05/05/1997 and dissolved on 11/01/2016.

Where is NETBENEFIT (UK) LIMITED located?

NETBENEFIT (UK) LIMITED is registered at 30/31 Town Quay, Southampton, Hampshire SO14 2AQ.

What does NETBENEFIT (UK) LIMITED do?

NETBENEFIT (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for NETBENEFIT (UK) LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.