NETVOYAGER PLC

Key Data

Status

Dissolved

Company No.

04058296

Incorporation date

17/08/2000

Size

Full

Classification

Hardware consultancy (72.10 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2000)

18/07/2011

Final Gazette dissolved following liquidation

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18/04/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

24/01/2011

Liquidators' statement of receipts and payments to 2011-01-05

View PDF (5 pages)

09/02/2010

Registered office address changed from Shepherds Building Rockley Road London W14 0DA on 2010-02-10

View PDF (3 pages)

10/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2010

Statement of affairs with form 4.19

View PDF (6 pages)

10/01/2010

Resolutions

View PDF (1 pages)

25/08/2009

Return made up to 18/08/09; full list of members

View PDF (5 pages)

20/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

04/02/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

15/09/2008

Return made up to 18/08/08; full list of members

View PDF (5 pages)

15/05/2008

Full accounts made up to 2007-06-30

View PDF (20 pages)

20/09/2007

Return made up to 18/08/07; full list of members

View PDF (3 pages)

04/02/2007

Full accounts made up to 2006-06-30

View PDF (25 pages)

24/09/2006

Return made up to 18/08/06; full list of members

View PDF (9 pages)

03/04/2006

Notice of completion of voluntary arrangement

View PDF (6 pages)

02/03/2006

Ad 10/11/05--------- £ si [email protected]=24994 £ ic 74921/99915

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02/03/2006

Ad 03/08/05--------- £ si [email protected]

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02/03/2006

Ad 28/07/05--------- £ si [email protected]

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02/03/2006

Ad 04/07/05--------- £ si [email protected]

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08/02/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

Full accounts made up to 2005-06-30

View PDF (22 pages)

30/08/2005

Return made up to 18/08/05; full list of members

View PDF (8 pages)

04/08/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-04-01

View PDF (4 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (22 pages)

10/08/2004

Return made up to 18/08/04; full list of members

View PDF (8 pages)

07/07/2004

Full accounts made up to 2003-06-30

View PDF (23 pages)

31/05/2004

Registered office changed on 01/06/04 from: the shaftesbury centre studio 20, 85 barlby road london W10 6BN

View PDF (1 pages)

31/05/2004

New director appointed

View PDF (2 pages)

09/05/2004

Secretary resigned

View PDF (1 pages)

09/05/2004

New secretary appointed

View PDF (1 pages)

05/04/2004

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

17/03/2004

Director resigned

View PDF (1 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Return made up to 18/08/03; full list of members

View PDF (8 pages)

15/05/2003

New secretary appointed

View PDF (2 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

02/05/2003

Secretary resigned

View PDF (1 pages)

25/04/2003

Director resigned

View PDF (1 pages)

13/11/2002

Return made up to 18/08/02; full list of members

View PDF (8 pages)

14/06/2002

Director resigned

View PDF (1 pages)

11/03/2002

Director resigned

View PDF (1 pages)

24/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

16/10/2001

Return made up to 18/08/01; full list of members

View PDF (7 pages)

28/08/2001

New director appointed

View PDF (3 pages)

19/07/2001

Resolutions

View PDF (0 pages)

19/07/2001

Resolutions

View PDF (0 pages)

19/07/2001

Resolutions

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

Particulars of contract relating to shares

View PDF (4 pages)

30/04/2001

Ad 03/03/01--------- £ si [email protected]=12479 £ ic 62443/74922

View PDF (2 pages)

30/04/2001

Ad 10/11/00--------- £ si [email protected]=1836 £ ic 60607/62443

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

Ad 01/09/00--------- £ si [email protected]=60605 £ ic 2/60607

View PDF (2 pages)

30/04/2001

Resolutions

View PDF (0 pages)

30/04/2001

Resolutions

View PDF (1 pages)

28/02/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

28/02/2001

Application to commence business

View PDF (2 pages)

19/02/2001

Accounting reference date shortened from 31/08/01 to 30/06/01

View PDF (1 pages)

17/08/2000

Incorporation

View PDF (67 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Aboulzelof, Jamil	Director	17/08/2000 - Present	3
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED	Corporate Secretary	08/12/2003 - 13/04/2004	51
HA2 COMPANY SECRETARIAL SERVICES LTD	Corporate Secretary	13/04/2004 - 24/01/2006	43
Macdonald, Alexander Allen Baillie	Director	17/08/2000 - 19/02/2003	10
Wardle, Terence	Director	31/05/2001 - 29/01/2002	2

Persons with Significant Control

No PSC data available.

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Description

About NETVOYAGER PLC

NETVOYAGER PLC is an(a) Dissolved company incorporated on 17/08/2000 with the registered office located at 34 Ely Place, London EC1N 6TD. 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 NETVOYAGER PLC?

NETVOYAGER PLC is currently Dissolved. It was registered on 17/08/2000 and dissolved on 18/07/2011.

Where is NETVOYAGER PLC located?

NETVOYAGER PLC is registered at 34 Ely Place, London EC1N 6TD.

What does NETVOYAGER PLC do?

NETVOYAGER PLC operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for NETVOYAGER PLC?

The latest filing was on 18/07/2011: Final Gazette dissolved following liquidation.