NETDOCTOR.CO.UK. LTD

Key Data

Status

Dissolved

Company No.

03837149

Incorporation date

06/09/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1999)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2011

Application to strike the company off the register

View PDF (4 pages)

14/06/2011

Statement of capital on 2011-06-15

View PDF (4 pages)

14/06/2011

Statement by Directors

View PDF (1 pages)

14/06/2011

Solvency Statement dated 10/06/11

View PDF (2 pages)

14/06/2011

Resolutions

View PDF (2 pages)

22/02/2011

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (6 pages)

07/02/2011

Withdraw the company strike off application

View PDF (1 pages)

20/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2010

Application to strike the company off the register

View PDF (3 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

18/04/2010

Appointment of Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine as a director

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

19/10/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (3 pages)

15/10/2009

Termination of appointment of Baljinder Singh as a director

View PDF (1 pages)

15/10/2009

Termination of appointment of Alex Ballantyne as a director

View PDF (1 pages)

24/11/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

01/10/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

19/11/2006

Registered office changed on 20/11/06 from: 85-87 bayham street camden london NW1 0AG

View PDF (1 pages)

17/09/2006

Return made up to 07/09/06; full list of members

View PDF (3 pages)

17/09/2006

Secretary resigned

View PDF (1 pages)

29/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

29/08/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

17/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2006

New director appointed

View PDF (2 pages)

07/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

07/09/2005

Return made up to 07/09/05; full list of members

View PDF (2 pages)

07/09/2005

Secretary's particulars changed

View PDF (1 pages)

05/05/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Registered office changed on 22/03/05 from: 6TH floor, aldwych house 81 aldwych london WC2B 4RP

View PDF (1 pages)

30/09/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

09/09/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

09/09/2004

Director's particulars changed

View PDF (0 pages)

18/04/2004

Ad 30/03/04--------- £ si 4998999@1=4998999 £ ic 1001/5000000

View PDF (2 pages)

18/04/2004

Resolutions

View PDF (1 pages)

18/04/2004

£ nc 1100/5000000 30/03/04

View PDF (2 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

14/09/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

09/04/2003

Auditor's resignation

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Return made up to 07/09/02; no change of members

View PDF (6 pages)

08/02/2003

Director's particulars changed

View PDF (1 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

11/12/2002

Director resigned

View PDF (1 pages)

25/06/2002

Resolutions

View PDF (0 pages)

25/06/2002

Resolutions

View PDF (0 pages)

25/06/2002

Resolutions

View PDF (0 pages)

25/06/2002

Resolutions

View PDF (2 pages)

16/06/2002

New director appointed

View PDF (2 pages)

16/06/2002

New director appointed

View PDF (2 pages)

21/04/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

21/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2001

Director resigned

View PDF (1 pages)

27/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

27/09/2001

Director's particulars changed

View PDF (0 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

29/11/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

Director resigned

View PDF (1 pages)

29/11/2000

Director resigned

View PDF (1 pages)

29/11/2000

New secretary appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

Return made up to 07/09/00; full list of members

View PDF (5 pages)

13/04/2000

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

13/04/2000

Ad 31/03/00--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (2 pages)

13/04/2000

Nc inc already adjusted 31/03/00

View PDF (1 pages)

13/04/2000

Resolutions

View PDF (0 pages)

13/04/2000

Resolutions

View PDF (0 pages)

13/04/2000

Resolutions

View PDF (0 pages)

13/04/2000

Resolutions

View PDF (2 pages)

06/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2000

New director appointed

View PDF (2 pages)

23/01/2000

Registered office changed on 24/01/00 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

13/12/1999

Memorandum and Articles of Association

View PDF (22 pages)

12/12/1999

Director resigned

View PDF (1 pages)

12/12/1999

Director resigned

View PDF (1 pages)

12/12/1999

New director appointed

View PDF (2 pages)

12/12/1999

New director appointed

View PDF (2 pages)

31/10/1999

Certificate of change of name

View PDF (2 pages)

06/09/1999

Incorporation

View PDF (27 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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
MITRE SECRETARIES LIMITED	Nominee Secretary	06/09/1999 - 31/10/2000	601
M & S ACCOUNTANCY AND TAXATION	Corporate Secretary	31/03/2005 - 02/03/2006	6
Rich, Michael William	Nominee Director	06/09/1999 - 07/12/1999	258
Warner, William	Director	06/09/1999 - 07/12/1999	194
Horne, Simon Peter Barry	Secretary	02/03/2006 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About NETDOCTOR.CO.UK. LTD

NETDOCTOR.CO.UK. LTD is an(a) Dissolved company incorporated on 06/09/1999 with the registered office located at 72 Broadwick Street, London, W1F 9EP. There are currently 4 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 NETDOCTOR.CO.UK. LTD?

NETDOCTOR.CO.UK. LTD is currently Dissolved. It was registered on 06/09/1999 and dissolved on 26/12/2011.

Where is NETDOCTOR.CO.UK. LTD located?

NETDOCTOR.CO.UK. LTD is registered at 72 Broadwick Street, London, W1F 9EP.

What does NETDOCTOR.CO.UK. LTD do?

NETDOCTOR.CO.UK. LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NETDOCTOR.CO.UK. LTD?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.