NETMORTGAGE LIMITED

Key Data

Status

Dissolved

Company No.

03924142

Incorporation date

07/02/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/02/2000)

09/05/2010

Final Gazette dissolved following liquidation

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09/02/2010

Return of final meeting in a members' voluntary winding up

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08/10/2009

Declaration of solvency

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08/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2009

Resolutions

View PDF (1 pages)

19/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

02/03/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

04/12/2008

Resolutions

View PDF (6 pages)

14/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

01/09/2008

Secretary appointed michaela frances east

View PDF (2 pages)

31/08/2008

Appointment Terminated Secretary ruth michelson-carr

View PDF (1 pages)

27/04/2008

Director appointed lisa attridge

View PDF (3 pages)

27/04/2008

Appointment Terminated Director aubrey adams

View PDF (1 pages)

24/02/2008

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

View PDF (3 pages)

17/06/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

13/02/2007

Return made up to 08/02/07; full list of members

View PDF (2 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

15/05/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

28/02/2006

Return made up to 08/02/06; full list of members

View PDF (2 pages)

07/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

08/03/2005

Return made up to 08/02/05; full list of members

View PDF (5 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

05/03/2004

Return made up to 08/02/04; full list of members

View PDF (6 pages)

05/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

24/09/2003

Director's particulars changed

View PDF (1 pages)

17/05/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

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

View PDF (5 pages)

03/02/2003

Auditor's resignation

View PDF (3 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

07/02/2002

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

View PDF (5 pages)

23/01/2002

Director resigned

View PDF (1 pages)

23/01/2002

Auditor's resignation

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

09/05/2001

New director appointed

View PDF (4 pages)

22/03/2001

New director appointed

View PDF (3 pages)

22/03/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

Secretary resigned

View PDF (1 pages)

01/03/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

09/12/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

20/08/2000

Registered office changed on 21/08/00 from: 20 grosvenor hill berkeley square london W1X 0HQ

View PDF (1 pages)

12/03/2000

New director appointed

View PDF (3 pages)

09/03/2000

Resolutions

View PDF (0 pages)

09/03/2000

Resolutions

View PDF (0 pages)

09/03/2000

Resolutions

View PDF (1 pages)

28/02/2000

Certificate of change of name

View PDF (2 pages)

07/02/2000

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Adams, Aubrey John	Director	29/02/2000 - 17/04/2008	53
Chilton, Mark Adrian	Director	08/02/2000 - 14/12/2001	15
Rodea, James Leslie	Director	01/03/2001 - 01/11/2001	14
Mallett, Andrew Howard	Director	09/03/2001 - 23/10/2001	14
O'donnell, Danny	Director	08/02/2000 - Present	43

Persons with Significant Control

No PSC data available.

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Description

About NETMORTGAGE LIMITED

NETMORTGAGE LIMITED is an(a) Dissolved company incorporated on 07/02/2000 with the registered office located at 20 Grosvenor Hill, Berkeley Square, London W1K 3HQ. 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 NETMORTGAGE LIMITED?

NETMORTGAGE LIMITED is currently Dissolved. It was registered on 07/02/2000 and dissolved on 09/05/2010.

Where is NETMORTGAGE LIMITED located?

NETMORTGAGE LIMITED is registered at 20 Grosvenor Hill, Berkeley Square, London W1K 3HQ.

What is the latest filing for NETMORTGAGE LIMITED?

The latest filing was on 09/05/2010: Final Gazette dissolved following liquidation.