NETBOX5 LIMITED

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NETBOX5 LIMITED

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Key Data

Status

Dissolved

Company No.

04618015

Incorporation date

15/12/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 15/12/2002)
dot icon12/10/2011
Final Gazette dissolved following liquidation
dot icon12/07/2011
Return of final meeting in a creditors' voluntary winding up
dot icon28/09/2010
Registered office address changed from Grange House Bearsted Green Business Centre the Green Bearsted Maidstone Kent ME14 4DZ on 2010-09-29
dot icon04/08/2010
Statement of affairs with form 4.19
dot icon04/08/2010
Appointment of a voluntary liquidator
dot icon04/08/2010
Resolutions
dot icon10/02/2010
Annual return made up to 2009-12-16 with full list of shareholders
dot icon05/02/2010
Termination of appointment of Miles Redding as a director
dot icon05/02/2010
Termination of appointment of Miles Redding as a secretary
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/08/2009
Registered office changed on 11/08/2009 from elderden barn chart hill road staplehurst kent TN12 0RN
dot icon14/01/2009
Return made up to 16/12/08; full list of members
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/01/2008
Return made up to 16/12/07; no change of members
dot icon27/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/04/2007
Return made up to 16/12/06; full list of members; amend
dot icon10/04/2007
Director's particulars changed
dot icon01/02/2007
Director's particulars changed
dot icon01/02/2007
Return made up to 16/12/06; full list of members
dot icon14/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon19/10/2006
Ad 01/09/06--------- £ si 1@1=1 £ ic 244/245
dot icon19/10/2006
Ad 01/09/06--------- £ si 40@1=40 £ ic 204/244
dot icon02/04/2006
Director's particulars changed
dot icon02/04/2006
Registered office changed on 03/04/06 from: 15 high street aylesford kent ME20 7AX
dot icon21/12/2005
Return made up to 16/12/05; full list of members
dot icon21/12/2005
Location of register of members
dot icon07/12/2005
New secretary appointed;new director appointed
dot icon07/12/2005
Secretary resigned
dot icon09/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/03/2005
Return made up to 16/12/04; full list of members
dot icon10/03/2005
Location of register of members address changed
dot icon28/01/2005
Amended accounts made up to 2003-12-31
dot icon27/01/2005
Particulars of mortgage/charge
dot icon03/01/2005
New secretary appointed
dot icon15/11/2004
Secretary resigned;director resigned
dot icon09/11/2004
Registered office changed on 10/11/04 from: smith malhotra chartered brenchley house, 75-77 high st sittingbourne kent ME10 4AW
dot icon18/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon17/02/2004
Director resigned
dot icon20/01/2004
Return made up to 16/12/03; full list of members
dot icon14/10/2003
Particulars of mortgage/charge
dot icon15/07/2003
Nc inc already adjusted 06/04/03
dot icon15/07/2003
Resolutions
dot icon15/07/2003
Resolutions
dot icon15/07/2003
Resolutions
dot icon15/07/2003
Resolutions
dot icon26/06/2003
Ad 06/04/03--------- £ si 407@1=407 £ ic 1/408
dot icon03/06/2003
Registered office changed on 04/06/03 from: 56 bramley crescent, bearsted maidstone kent ME15 8JZ
dot icon12/03/2003
New director appointed
dot icon12/03/2003
New director appointed
dot icon19/02/2003
Director's particulars changed
dot icon12/02/2003
Secretary resigned
dot icon12/02/2003
New secretary appointed
dot icon11/02/2003
Registered office changed on 12/02/03 from: 56 bramley crescent, bearsted maidstone kent ME15 8JZ
dot icon02/02/2003
New director appointed
dot icon17/12/2002
New secretary appointed
dot icon16/12/2002
Secretary resigned
dot icon16/12/2002
Director resigned
dot icon16/12/2002
New director appointed
dot icon15/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Redding, Miles Edward
Director
31/10/2005 - 30/12/2009
10
Jones, David Ian
Director
11/03/2003 - Present
12
Carcary, Paul
Director
16/12/2002 - 29/09/2004
5
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
15/12/2002 - 16/12/2002
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
15/12/2002 - 16/12/2002
9239

Persons with Significant Control

0

No PSC data available.

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Description

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About NETBOX5 LIMITED

NETBOX5 LIMITED is an(a) Dissolved company incorporated on 15/12/2002 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 2 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 NETBOX5 LIMITED?

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NETBOX5 LIMITED is currently Dissolved. It was registered on 15/12/2002 and dissolved on 12/10/2011.

Where is NETBOX5 LIMITED located?

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NETBOX5 LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does NETBOX5 LIMITED do?

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NETBOX5 LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for NETBOX5 LIMITED?

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The latest filing was on 12/10/2011: Final Gazette dissolved following liquidation.