NETWORK CONTROLS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02454428

Incorporation date

19/12/1989

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/12/1989)

21/01/2013

Final Gazette dissolved via voluntary strike-off

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08/10/2012

First Gazette notice for voluntary strike-off

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26/09/2012

Application to strike the company off the register

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02/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (7 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

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23/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

16/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

16/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/12/2009

Director's details changed for Adam James Crighton on 2009-12-10

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16/12/2009

Director's details changed for Steven Peter Nogalo on 2009-12-10

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16/12/2009

Director's details changed for Daniel Stephen Lynch on 2009-12-10

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16/12/2009

Register inspection address has been changed

View PDF (1 pages)

29/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

23/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

23/12/2008

Location of debenture register

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23/12/2008

Location of register of members

View PDF (1 pages)

15/10/2008

Director appointed steven peter nogalo

View PDF (2 pages)

09/10/2008

Appointment Terminated Director allan valentine

View PDF (1 pages)

07/09/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

25/08/2008

Auditor's resignation

View PDF (1 pages)

25/08/2008

Registered office changed on 26/08/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN

View PDF (1 pages)

25/08/2008

Appointment Terminated Secretary castlegate secretaries LIMITED

View PDF (1 pages)

25/08/2008

Appointment Terminated Director per ezelius

View PDF (1 pages)

25/08/2008

Appointment Terminated Director michael digiovanna

View PDF (1 pages)

25/08/2008

Appointment Terminated Director garry benson

View PDF (1 pages)

25/08/2008

Secretary appointed john callan fordyce

View PDF (1 pages)

25/08/2008

Director appointed allan matthew valentine

View PDF (2 pages)

25/08/2008

Director appointed adam james crighton

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25/08/2008

Director appointed daniel stephen lynch

View PDF (2 pages)

21/08/2008

Group of companies' accounts made up to 2008-04-30

View PDF (21 pages)

27/07/2008

Appointment Terminated Director perry truelove sr

View PDF (1 pages)

29/06/2008

Secretary appointed castlegate secretaries LIMITED

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29/06/2008

Registered office changed on 30/06/2008 from 17 st saviours court alexandra park road london N22 7AZ

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24/06/2008

Director appointed perry eugene truelove sr

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24/06/2008

Director appointed michael dennis digiovanna

View PDF (1 pages)

23/06/2008

Appointment Terminated Secretary liz benson

View PDF (1 pages)

22/06/2008

Appointment Terminated Director paul reading

View PDF (1 pages)

19/06/2008

Resolutions

View PDF (9 pages)

20/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

20/12/2007

Location of register of members

View PDF (1 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

20/12/2007

Secretary's particulars changed

View PDF (1 pages)

20/12/2007

Registered office changed on 21/12/07 from: 17 st saviours court alexandra park road muswell hill london N22 7AZ

View PDF (1 pages)

01/11/2007

Group of companies' accounts made up to 2007-04-30

View PDF (21 pages)

17/12/2006

Return made up to 30/11/06; full list of members

View PDF (7 pages)

17/12/2006

Director's particulars changed

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16/10/2006

Group of companies' accounts made up to 2006-04-30

View PDF (20 pages)

02/05/2006

New director appointed

View PDF (2 pages)

08/12/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

27/11/2005

Group of companies' accounts made up to 2005-04-30

View PDF (20 pages)

06/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

03/10/2004

Group of companies' accounts made up to 2004-04-30

View PDF (19 pages)

30/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

30/08/2003

Group of companies' accounts made up to 2003-04-30

View PDF (18 pages)

16/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

19/08/2002

Group of companies' accounts made up to 2002-04-30

View PDF (15 pages)

04/03/2002

Director resigned

View PDF (2 pages)

24/01/2002

New director appointed

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16/12/2001

Return made up to 30/11/01; no change of members

View PDF (7 pages)

16/12/2001

Location of register of members address changed

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14/11/2001

Director resigned

View PDF (1 pages)

11/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

13/08/2001

Group of companies' accounts made up to 2001-04-30

View PDF (15 pages)

26/12/2000

Return made up to 30/11/00; no change of members

View PDF (7 pages)

26/12/2000

Director's particulars changed

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26/12/2000

Location of register of members address changed

View PDF (0 pages)

12/07/2000

Full accounts made up to 2000-04-30

View PDF (14 pages)

13/12/1999

Return made up to 30/11/99; full list of members

View PDF (5 pages)

13/12/1999

Director's particulars changed

View PDF (0 pages)

22/08/1999

Full accounts made up to 1999-04-30

View PDF (16 pages)

14/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

14/12/1998

Director's particulars changed

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26/08/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

24/06/1998

Registered office changed on 25/06/98 from: 17 st saviours court alexandra park road muswell hill london NW2 4BG

View PDF (1 pages)

24/06/1998

Secretary's particulars changed

View PDF (1 pages)

24/06/1998

Director's particulars changed

View PDF (1 pages)

07/06/1998

New director appointed

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17/05/1998

New secretary appointed

View PDF (2 pages)

17/05/1998

Secretary resigned

View PDF (1 pages)

17/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/1998

Registered office changed on 12/05/98 from: 2 hamlet square london NW2 1SR

View PDF (1 pages)

07/04/1998

Accounting reference date shortened from 31/05/98 to 30/04/98

View PDF (1 pages)

30/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

30/12/1997

Secretary's particulars changed;director's particulars changed

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31/08/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

19/05/1997

Registered office changed on 20/05/97 from: 49 burrard road london NW6 1DA

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22/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

23/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (10 pages)

03/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

26/11/1995

Director resigned

View PDF (2 pages)

19/11/1995

Director resigned

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13/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (10 pages)

18/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/11/1994

Return made up to 30/11/94; full list of members

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09/08/1994

Accounts for a small company made up to 1994-05-31

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12/12/1993

Return made up to 30/11/93; no change of members

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12/12/1993

Location of register of members address changed

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12/12/1993

Director's particulars changed

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28/07/1993

Secretary resigned;new secretary appointed

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19/07/1993

Accounts for a small company made up to 1993-05-31

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07/12/1992

Return made up to 30/11/92; no change of members

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07/12/1992

Director's particulars changed

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07/09/1992

Full accounts made up to 1992-05-31

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11/03/1992

Secretary resigned;new secretary appointed

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09/02/1992

Return made up to 30/11/91; full list of members

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04/12/1991

Director resigned

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19/11/1991

New director appointed

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09/09/1991

Accounts for a small company made up to 1991-05-31

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09/09/1991

Return made up to 02/08/91; full list of members

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10/12/1990

Return made up to 30/11/90; full list of members

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19/11/1990

Accounts for a small company made up to 1990-05-31

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20/06/1990

New director appointed

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20/06/1990

Director's particulars changed

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22/05/1990

Accounting reference date notified as 31/05

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13/05/1990

Memorandum and Articles of Association

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10/05/1990

Resolutions

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09/05/1990

Memorandum and Articles of Association

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18/03/1990

Director resigned;new director appointed

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08/03/1990

Resolutions

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06/03/1990

Secretary resigned;new secretary appointed

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06/03/1990

Registered office changed on 07/03/90 from: 2 baches street london N1 6UB

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04/03/1990

Certificate of change of name

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19/12/1989

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	23/06/2008 - 18/08/2008	231
Principe, Anthony	Director	02/01/2002 - 18/02/2002	-
Theobald, Simon John	Director	19/05/1998 - 31/10/2001	21
Reading, Paul George	Director	09/04/2006 - 16/06/2008	-
Truelove Sr, Perry Eugene	Director	16/06/2008 - 14/07/2008	-

Persons with Significant Control

No PSC data available.

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Description

About NETWORK CONTROLS INTERNATIONAL LIMITED

NETWORK CONTROLS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 19/12/1989 with the registered office located at 206-216 Marylebone Road, London NW1 6LY. There are currently 4 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 NETWORK CONTROLS INTERNATIONAL LIMITED?

NETWORK CONTROLS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 19/12/1989 and dissolved on 21/01/2013.

Where is NETWORK CONTROLS INTERNATIONAL LIMITED located?

NETWORK CONTROLS INTERNATIONAL LIMITED is registered at 206-216 Marylebone Road, London NW1 6LY.

What does NETWORK CONTROLS INTERNATIONAL LIMITED do?

NETWORK CONTROLS INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NETWORK CONTROLS INTERNATIONAL LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.