NETSQUARED LIMITED

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NETSQUARED LIMITED

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Key Data

Status

Dissolved

Company No.

03796455

Incorporation date

24/06/1999

Size

Full

Contacts

Registered address

Registered address

No.1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 24/06/1999)
dot icon08/08/2012
Final Gazette dissolved following liquidation
dot icon08/05/2012
Return of final meeting in a members' voluntary winding up
dot icon16/10/2011
Registered office address changed from Hythe House 200 Shepherds Bush Road Hammersmith London W6 7NL on 2011-10-17
dot icon05/10/2011
Declaration of solvency
dot icon05/10/2011
Appointment of a voluntary liquidator
dot icon05/10/2011
Resolutions
dot icon28/07/2011
Annual return made up to 2011-06-25 with full list of shareholders
dot icon24/09/2010
Full accounts made up to 2009-12-31
dot icon05/07/2010
Annual return made up to 2010-06-25 with full list of shareholders
dot icon12/08/2009
Return made up to 25/06/09; full list of members
dot icon13/05/2009
Total exemption small company accounts made up to 2008-09-30
dot icon10/02/2009
Appointment Terminated Director florent mamelle
dot icon10/02/2009
Appointment Terminated Secretary yves kerveillant
dot icon10/02/2009
Director appointed carl g shepherd
dot icon10/02/2009
Secretary appointed lynn atchison
dot icon10/02/2009
Registered office changed on 11/02/2009 from 40 court lane stevington bedford MK43 7QT united kingdom
dot icon10/02/2009
Accounting reference date extended from 30/09/2009 to 31/12/2009 Alignment with Parent or Subsidiary
dot icon06/02/2009
Return made up to 25/06/08; full list of members; amend
dot icon13/08/2008
Capitals not rolled up
dot icon27/07/2008
Return made up to 25/06/08; full list of members
dot icon18/06/2008
Registered office changed on 19/06/2008 from cranfield innovation centre cranfield technology park cranfield, bedford bedfordshire MK43 0BT
dot icon17/03/2008
Curr ext from 31/03/2008 to 30/09/2008
dot icon12/11/2007
New secretary appointed
dot icon12/11/2007
New director appointed
dot icon12/11/2007
Director resigned
dot icon12/11/2007
Director resigned
dot icon12/11/2007
Director resigned
dot icon12/11/2007
Secretary resigned;director resigned
dot icon12/11/2007
Director resigned
dot icon21/10/2007
Full accounts made up to 2007-03-31
dot icon06/09/2007
Director resigned
dot icon08/08/2007
Return made up to 25/06/07; full list of members
dot icon05/02/2007
Accounts for a small company made up to 2006-03-31
dot icon19/01/2007
Auditor's resignation
dot icon17/08/2006
Return made up to 25/06/06; full list of members
dot icon14/08/2006
New director appointed
dot icon03/02/2006
Accounts for a small company made up to 2005-03-31
dot icon17/06/2005
Return made up to 25/06/05; full list of members
dot icon16/02/2005
Accounts for a small company made up to 2004-03-31
dot icon15/06/2004
Return made up to 25/06/04; full list of members
dot icon15/06/2004
Registered office changed on 16/06/04
dot icon10/01/2004
Accounts for a small company made up to 2003-03-31
dot icon02/07/2003
Return made up to 25/06/03; full list of members
dot icon03/02/2003
Accounts for a small company made up to 2002-03-31
dot icon24/06/2002
Return made up to 25/06/02; full list of members
dot icon17/03/2002
Accounts for a small company made up to 2001-03-31
dot icon11/07/2001
Return made up to 25/06/01; full list of members
dot icon11/07/2001
Secretary's particulars changed;director's particulars changed;director resigned
dot icon11/07/2001
Registered office changed on 12/07/01
dot icon11/07/2001
New director appointed
dot icon15/01/2001
Accounts for a small company made up to 2000-03-31
dot icon04/09/2000
New director appointed
dot icon07/08/2000
Resolutions
dot icon07/08/2000
Resolutions
dot icon07/08/2000
Resolutions
dot icon07/08/2000
Resolutions
dot icon07/08/2000
Resolutions
dot icon23/07/2000
Ad 06/07/00--------- £ si [email protected]=129 £ ic 1220/1349
dot icon23/07/2000
Ad 07/07/00--------- £ si 220@1=220 £ ic 1000/1220
dot icon23/07/2000
Div 06/07/00
dot icon23/07/2000
Return made up to 25/06/00; full list of members
dot icon20/07/2000
New director appointed
dot icon18/07/2000
New director appointed
dot icon01/12/1999
Accounting reference date shortened from 30/06/00 to 31/03/00
dot icon26/08/1999
Ad 01/08/99--------- £ si 998@1=998 £ ic 2/1000
dot icon15/07/1999
Registered office changed on 16/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon14/07/1999
Secretary resigned;director resigned
dot icon14/07/1999
Director resigned
dot icon14/07/1999
New director appointed
dot icon14/07/1999
New secretary appointed;new director appointed
dot icon14/07/1999
Resolutions
dot icon24/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barnes, Trevor
Director
01/07/1999 - 31/10/2007
3
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
24/06/1999 - 01/07/1999
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
24/06/1999 - 01/07/1999
16826
Combined Nominees Limited
Nominee Director
24/06/1999 - 01/07/1999
7286
Mamelle, Florent
Director
30/10/2007 - 27/01/2009
1

Persons with Significant Control

0

No PSC data available.

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Description

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About NETSQUARED LIMITED

NETSQUARED LIMITED is an(a) Dissolved company incorporated on 24/06/1999 with the registered office located at No.1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 NETSQUARED LIMITED?

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NETSQUARED LIMITED is currently Dissolved. It was registered on 24/06/1999 and dissolved on 08/08/2012.

Where is NETSQUARED LIMITED located?

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NETSQUARED LIMITED is registered at No.1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does NETSQUARED LIMITED do?

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NETSQUARED LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for NETSQUARED LIMITED?

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The latest filing was on 08/08/2012: Final Gazette dissolved following liquidation.