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NETQUBATE LIMITED

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NETQUBATE LIMITED

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Key Data

Status

Dissolved

Company No.

03947259

Incorporation date

13/03/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

4 St. Giles Court, Southampton Street, Reading, Berkshire RG1 2QLCopy
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Latest events (Record since 13/03/2000)
dot icon12/12/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/09/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon24/08/2011
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon24/08/2011
Resolutions
View PDF (1 pages)
dot icon21/07/2011
Registered office address changed from 72-73 Bartholomew Street Newbury Berkshire RG14 5DU on 2011-07-22
View PDF (2 pages)
dot icon03/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon25/04/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2010
Secretary's details changed for Clarks Nominees Limited on 2010-02-01
View PDF (2 pages)
dot icon05/08/2010
Director's details changed for Mr Keith Joseph Berry on 2010-02-01
View PDF (2 pages)
dot icon04/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon07/09/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon23/04/2009
Return made up to 14/03/09; full list of members
View PDF (3 pages)
dot icon01/06/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon30/04/2008
Return made up to 14/03/08; full list of members
View PDF (3 pages)
dot icon04/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon25/04/2007
Director's particulars changed
View PDF (0 pages)
dot icon25/04/2007
Return made up to 14/03/07; full list of members
View PDF (6 pages)
dot icon31/03/2007
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon20/04/2006
Return made up to 14/03/06; full list of members
View PDF (6 pages)
dot icon17/04/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon21/03/2005
Return made up to 14/03/05; full list of members
View PDF (6 pages)
dot icon14/06/2004
Return made up to 14/03/04; full list of members
View PDF (6 pages)
dot icon27/05/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon03/06/2003
Total exemption full accounts made up to 2002-07-31
View PDF (12 pages)
dot icon19/03/2003
Return made up to 14/03/03; full list of members
View PDF (6 pages)
dot icon13/03/2003
Amended full accounts made up to 2001-07-31
View PDF (12 pages)
dot icon21/03/2002
Return made up to 14/03/02; full list of members
View PDF (6 pages)
dot icon21/03/2002
Location of register of members address changed
View PDF (0 pages)
dot icon21/03/2002
Director resigned
View PDF (1 pages)
dot icon14/10/2001
Total exemption full accounts made up to 2001-07-31
View PDF (8 pages)
dot icon29/07/2001
Location of register of members
View PDF (1 pages)
dot icon19/07/2001
Location of register of members
View PDF (1 pages)
dot icon19/07/2001
Registered office changed on 20/07/01 from: kings wharf 20-30 kings road reading berkshire RG1 3EX
View PDF (1 pages)
dot icon19/07/2001
Ad 24/07/00--------- £ si 50000@1
View PDF (2 pages)
dot icon19/07/2001
Ad 26/02/01--------- £ si 25000@1
View PDF (2 pages)
dot icon19/07/2001
Ad 27/04/01--------- £ si 5000@1=5000 £ ic 175000/180000
View PDF (2 pages)
dot icon19/07/2001
Nc inc already adjusted 27/06/00
View PDF (1 pages)
dot icon19/07/2001
Resolutions
View PDF (0 pages)
dot icon19/07/2001
Resolutions
View PDF (1 pages)
dot icon24/06/2001
Accounting reference date extended from 31/03/01 to 31/07/01
View PDF (1 pages)
dot icon19/06/2001
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon19/06/2001
Re-registration of Memorandum and Articles
View PDF (26 pages)
dot icon19/06/2001
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon19/06/2001
Resolutions
View PDF (0 pages)
dot icon19/06/2001
Resolutions
View PDF (1 pages)
dot icon18/06/2001
Return made up to 14/03/01; full list of members
View PDF (6 pages)
dot icon28/03/2001
Registered office changed on 29/03/01 from: bowman house 2/10 bridge street reading berkshire RG1 2LU
View PDF (1 pages)
dot icon29/06/2000
Ad 27/06/00--------- £ si 50000@1=50000 £ ic 50000/100000
View PDF (2 pages)
dot icon14/06/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon01/05/2000
Ad 13/03/00--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (2 pages)
dot icon19/04/2000
Secretary's particulars changed
View PDF (1 pages)
dot icon13/04/2000
New secretary appointed
View PDF (2 pages)
dot icon29/03/2000
New director appointed
View PDF (2 pages)
dot icon29/03/2000
New director appointed
View PDF (2 pages)
dot icon29/03/2000
Registered office changed on 30/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
View PDF (1 pages)
dot icon29/03/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/03/2000
Director resigned
View PDF (1 pages)
dot icon27/03/2000
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon27/03/2000
Application to commence business
View PDF (2 pages)
dot icon13/03/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CLARKS NOMINEES LIMITED
Corporate Secretary
13/03/2000 - Present
6
SWIFT INCORPORATIONS LIMITED
Nominee Director
13/03/2000 - 13/03/2000
99599
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/03/2000 - 13/03/2000
99599
INSTANT COMPANIES LIMITED
Nominee Director
13/03/2000 - 13/03/2000
43699
Berry, Keith Joseph
Director
13/03/2000 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About NETQUBATE LIMITED

NETQUBATE LIMITED is an(a) Dissolved company incorporated on 13/03/2000 with the registered office located at 4 St. Giles Court, Southampton Street, Reading, Berkshire RG1 2QL. 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 NETQUBATE LIMITED?

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NETQUBATE LIMITED is currently Dissolved. It was registered on 13/03/2000 and dissolved on 12/12/2012.

Where is NETQUBATE LIMITED located?

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NETQUBATE LIMITED is registered at 4 St. Giles Court, Southampton Street, Reading, Berkshire RG1 2QL.

What does NETQUBATE LIMITED do?

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NETQUBATE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NETQUBATE LIMITED?

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The latest filing was on 12/12/2012: Final Gazette dissolved following liquidation.