NETEGRITY UK

Key Data

Status

Dissolved

Company No.

03909703

Incorporation date

18/01/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2000)

06/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2012

Application to strike the company off the register

View PDF (3 pages)

21/03/2012

Termination of appointment of Paul Donetta as a secretary on 2011-12-16

View PDF (2 pages)

08/02/2012

Annual return made up to 2012-01-19

View PDF (14 pages)

15/09/2011

Resolutions

View PDF (2 pages)

15/09/2011

Resolutions

View PDF (2 pages)

15/09/2011

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

15/09/2011

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

15/09/2011

Re-registration assent

View PDF (1 pages)

15/09/2011

Re-registration of Memorandum and Articles

View PDF (16 pages)

20/06/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (5 pages)

23/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (14 pages)

28/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/05/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (5 pages)

25/05/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (5 pages)

26/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2010

Annual return made up to 2010-01-19

View PDF (13 pages)

06/06/2009

Registered office changed on 07/06/2009 from ditton park riding court road datchet slough berkshire SL3 9LL

View PDF (1 pages)

18/02/2009

Return made up to 19/01/09; full list of members

View PDF (10 pages)

22/01/2009

Accounts made up to 2008-02-28

View PDF (5 pages)

17/09/2008

Appointment Terminated Secretary ronald wahnon

View PDF (1 pages)

21/07/2008

Return made up to 19/01/08; no change of members

View PDF (7 pages)

09/01/2008

Secretary's particulars changed

View PDF (1 pages)

30/05/2007

Full accounts made up to 2007-02-28

View PDF (12 pages)

30/05/2007

Full accounts made up to 2006-02-28

View PDF (15 pages)

30/05/2007

Full accounts made up to 2005-02-28

View PDF (16 pages)

05/03/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

25/06/2006

New director appointed

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

27/02/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

19/02/2006

Ad 25/12/01--------- £ si 99@1

View PDF (0 pages)

15/02/2006

Full accounts made up to 2003-12-31

View PDF (16 pages)

13/02/2006

Auditor's resignation

View PDF (1 pages)

18/09/2005

Location of register of members

View PDF (1 pages)

18/09/2005

New secretary appointed

View PDF (2 pages)

17/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2005

Accounting reference date extended from 31/12/04 to 28/02/05

View PDF (1 pages)

13/03/2005

Director resigned

View PDF (1 pages)

13/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Return made up to 19/01/05; full list of members

View PDF (8 pages)

09/03/2005

Director resigned

View PDF (0 pages)

09/03/2005

Location of register of members address changed

View PDF (0 pages)

23/02/2005

Resolutions

View PDF (9 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (2 pages)

23/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

23/02/2005

Registered office changed on 24/02/05 from: alexander house mere park, dedmere road marlow buckinghamshire SL7 1FX

View PDF (1 pages)

27/09/2004

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

27/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

19/07/2004

Auditor's resignation

View PDF (1 pages)

15/03/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

15/03/2004

Location of register of members address changed

View PDF (0 pages)

12/05/2003

Ad 28/12/01--------- £ si 99@1

View PDF (2 pages)

11/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

25/02/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

25/02/2003

Director's particulars changed

View PDF (0 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

25/03/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

25/03/2002

Director resigned

View PDF (0 pages)

25/03/2002

Registered office changed on 26/03/02

View PDF (0 pages)

25/03/2002

Location of register of members address changed

View PDF (0 pages)

25/03/2002

New director appointed

View PDF (2 pages)

12/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

10/04/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

10/04/2001

Director's particulars changed

View PDF (0 pages)

24/02/2000

Resolutions

View PDF (22 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

Director resigned

View PDF (1 pages)

24/02/2000

Director resigned

View PDF (1 pages)

24/02/2000

Registered office changed on 25/02/00 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

24/02/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

25/01/2000

Certificate of change of name

View PDF (2 pages)

18/01/2000

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

27/02/2011

Last change occurred

27/02/2011

Accounts

Dormant

Last made up date

27/02/2011

Next account date

27/02/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NETEGRITY UK

NETEGRITY UK is an(a) Dissolved company incorporated on 18/01/2000 with the registered office located at Ballard House, West Hoe Road, Plymouth, Devon PL1 3AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NETEGRITY UK?

NETEGRITY UK is currently Dissolved. It was registered on 18/01/2000 and dissolved on 06/08/2012.

Where is NETEGRITY UK located?

NETEGRITY UK is registered at Ballard House, West Hoe Road, Plymouth, Devon PL1 3AE.

What does NETEGRITY UK do?

NETEGRITY UK operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NETEGRITY UK?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.