SKILLSOFT NETG LIMITED

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SKILLSOFT NETG LIMITED

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Key Data

Status

Dissolved

Company No.

01438667Copy
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Incorporation date

20/07/1979

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 20/07/1979)
dot icon15/01/2014
Final Gazette dissolved following liquidation
dot icon15/10/2013
Liquidators' statement of receipts and payments to 2013-10-08
dot icon15/10/2013
Return of final meeting in a members' voluntary winding up
dot icon28/12/2012
Registered office address changed from Compass House 2nd Floor 207-215 London Road Camberley Surrey GU15 3EY on 2012-12-28
dot icon27/12/2012
Declaration of solvency
dot icon27/12/2012
Insolvency resolution
dot icon27/12/2012
Resolutions
dot icon27/12/2012
Appointment of a voluntary liquidator
dot icon12/09/2012
Full accounts made up to 2012-01-31
dot icon03/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon03/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon13/02/2012
Annual return made up to 2011-12-28
dot icon19/09/2011
Full accounts made up to 2011-01-31
dot icon04/02/2011
Annual return made up to 2010-12-28 with full list of shareholders
dot icon04/02/2011
Director's details changed for Anthony Paul Amato on 2010-10-01
dot icon04/02/2011
Register(s) moved to registered inspection location
dot icon04/02/2011
Register inspection address has been changed
dot icon04/02/2011
Director's details changed for Kevin Thomas Young on 2010-10-01
dot icon29/10/2010
Full accounts made up to 2010-01-31
dot icon01/07/2010
Appointment of Intertrust (Uk) Limited as a secretary
dot icon01/07/2010
Termination of appointment of Jennifer Caldwell as a secretary
dot icon15/01/2010
Annual return made up to 2009-12-28 with full list of shareholders
dot icon15/01/2010
Secretary's details changed for Jennifer Caldwell on 2009-12-01
dot icon29/10/2009
Full accounts made up to 2009-01-31
dot icon05/01/2009
Return made up to 28/12/08; full list of members
dot icon05/01/2009
Full accounts made up to 2008-01-31
dot icon22/04/2008
Registered office changed on 22/04/2008 from 1 hogarth business park burlington lane chiswick london W4 2TJ
dot icon21/12/2007
Return made up to 30/11/07; full list of members
dot icon26/07/2007
New secretary appointed
dot icon05/07/2007
Full accounts made up to 2006-12-31
dot icon06/06/2007
Accounting reference date extended from 31/12/07 to 31/01/08
dot icon06/06/2007
Director resigned
dot icon06/06/2007
Director resigned
dot icon06/06/2007
Secretary resigned;director resigned
dot icon06/06/2007
New director appointed
dot icon06/06/2007
New director appointed
dot icon23/05/2007
Certificate of change of name
dot icon02/04/2007
Director's particulars changed
dot icon21/03/2007
Director resigned
dot icon18/12/2006
Return made up to 30/11/06; full list of members
dot icon14/12/2006
Director's particulars changed
dot icon16/10/2006
Full accounts made up to 2005-12-31
dot icon19/01/2006
Return made up to 30/11/05; full list of members
dot icon16/01/2006
Director's particulars changed
dot icon12/10/2005
Full accounts made up to 2004-12-31
dot icon23/09/2005
Secretary's particulars changed;director's particulars changed
dot icon30/08/2005
New director appointed
dot icon25/07/2005
New director appointed
dot icon25/07/2005
Director resigned
dot icon19/04/2005
Director resigned
dot icon03/02/2005
New director appointed
dot icon02/02/2005
Director resigned
dot icon12/01/2005
Ad 17/12/04-17/12/04 £ si [email protected]=20000000 £ ic 8002676/28002676
dot icon12/01/2005
Nc inc already adjusted 17/12/04
dot icon12/01/2005
Resolutions
dot icon12/01/2005
Resolutions
dot icon20/12/2004
Return made up to 30/11/04; full list of members
dot icon16/09/2004
Director resigned
dot icon24/06/2004
Full accounts made up to 2003-12-31
dot icon27/01/2004
Full accounts made up to 2002-12-31
dot icon19/01/2004
Return made up to 30/11/03; full list of members
dot icon16/01/2004
Director resigned
dot icon17/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon11/08/2003
Director's particulars changed
dot icon06/06/2003
Director resigned
dot icon12/04/2003
New director appointed
dot icon12/04/2003
New director appointed
dot icon05/03/2003
Auditor's resignation
dot icon24/01/2003
Director resigned
dot icon06/12/2002
Return made up to 30/11/02; full list of members
dot icon06/12/2002
New director appointed
dot icon14/08/2002
New director appointed
dot icon07/08/2002
Full accounts made up to 2001-12-31
dot icon10/07/2002
Certificate of change of name
dot icon21/05/2002
Director resigned
dot icon27/03/2002
New director appointed
dot icon27/03/2002
Director resigned
dot icon22/01/2002
Return made up to 30/11/01; full list of members
dot icon22/01/2002
Director's particulars changed
dot icon22/01/2002
Director's particulars changed
dot icon11/01/2002
Director resigned
dot icon18/12/2001
Resolutions
dot icon18/12/2001
Resolutions
dot icon18/12/2001
Resolutions
dot icon17/12/2001
Resolutions
dot icon12/11/2001
Full accounts made up to 2000-10-31
dot icon30/10/2001
Director resigned
dot icon30/10/2001
Director resigned
dot icon30/10/2001
Director resigned
dot icon30/10/2001
Secretary resigned
dot icon30/10/2001
New secretary appointed
dot icon30/10/2001
Accounting reference date extended from 31/10/01 to 31/12/01
dot icon30/08/2001
Delivery ext'd 3 mth 31/10/00
dot icon28/01/2001
Full accounts made up to 1999-10-31
dot icon01/12/2000
Return made up to 30/11/00; full list of members
dot icon29/08/2000
Delivery ext'd 3 mth 31/10/99
dot icon09/03/2000
Director resigned
dot icon06/02/2000
Resolutions
dot icon06/02/2000
Resolutions
dot icon06/02/2000
Resolutions
dot icon22/12/1999
Return made up to 30/11/99; full list of members
dot icon21/10/1999
New director appointed
dot icon21/10/1999
New secretary appointed
dot icon21/10/1999
Director resigned
dot icon18/08/1999
Full accounts made up to 1998-10-31
dot icon19/05/1999
New director appointed
dot icon08/12/1998
Secretary resigned
dot icon08/12/1998
New secretary appointed;new director appointed
dot icon03/12/1998
Return made up to 30/11/98; full list of members
dot icon01/12/1998
Full accounts made up to 1997-10-31
dot icon01/10/1998
Director resigned
dot icon01/10/1998
New director appointed
dot icon01/10/1998
New director appointed
dot icon01/10/1998
New director appointed
dot icon01/10/1998
New director appointed
dot icon01/09/1998
Director's particulars changed
dot icon26/08/1998
New director appointed
dot icon26/08/1998
Director resigned
dot icon21/08/1998
Delivery ext'd 3 mth 31/10/97
dot icon28/07/1998
Director resigned
dot icon28/07/1998
Director resigned
dot icon19/12/1997
Return made up to 30/11/97; full list of members
dot icon15/12/1997
Auditor's resignation
dot icon12/11/1997
Full accounts made up to 1996-12-31
dot icon03/11/1997
Delivery ext'd 3 mth 31/12/96
dot icon17/10/1997
Director's particulars changed
dot icon17/10/1997
Secretary's particulars changed
dot icon03/09/1997
Accounting reference date shortened from 31/12/97 to 31/10/97
dot icon14/03/1997
Director resigned
dot icon05/03/1997
New director appointed
dot icon18/12/1996
Return made up to 30/11/96; full list of members
dot icon18/09/1996
Full accounts made up to 1995-12-31
dot icon09/09/1996
Secretary's particulars changed
dot icon13/06/1996
Secretary resigned
dot icon13/06/1996
New secretary appointed
dot icon04/04/1996
Particulars of mortgage/charge
dot icon27/03/1996
Memorandum and Articles of Association
dot icon27/03/1996
Resolutions
dot icon19/12/1995
Return made up to 30/11/95; full list of members
dot icon30/10/1995
Full accounts made up to 1994-12-31
dot icon25/10/1995
Director resigned
dot icon22/09/1995
New director appointed
dot icon20/09/1995
Director resigned
dot icon29/08/1995
Director resigned
dot icon17/08/1995
Director resigned
dot icon01/08/1995
Director's particulars changed
dot icon01/08/1995
Director resigned
dot icon19/04/1995
New director appointed
dot icon15/02/1995
New director appointed
dot icon26/01/1995
Certificate of change of name
dot icon24/01/1995
Return made up to 30/11/94; full list of members; amend
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon07/12/1994
Ad 25/11/94--------- £ si [email protected]
dot icon07/12/1994
Resolutions
dot icon07/12/1994
Resolutions
dot icon07/12/1994
Resolutions
dot icon07/12/1994
Resolutions
dot icon07/12/1994
Nc inc already adjusted 25/11/94
dot icon06/12/1994
New director appointed
dot icon06/12/1994
New director appointed
dot icon06/12/1994
New director appointed
dot icon06/12/1994
Return made up to 30/11/94; change of members
dot icon06/12/1994
Secretary's particulars changed;director resigned
dot icon21/10/1994
Full accounts made up to 1993-12-31
dot icon12/09/1994
Ad 22/08/94--------- £ si [email protected]=74 £ ic 8000101/8000175
dot icon06/08/1994
Director resigned;new director appointed
dot icon17/04/1994
Secretary resigned;new secretary appointed
dot icon17/04/1994
Director resigned
dot icon17/03/1994
Resolutions
dot icon17/03/1994
Director resigned
dot icon15/03/1994
New director appointed
dot icon15/03/1994
New director appointed
dot icon25/02/1994
New director appointed
dot icon03/02/1994
Certificate of change of name
dot icon03/02/1994
Ad 31/12/93--------- £ si [email protected]=8000000 £ ic 101/8000101
dot icon03/02/1994
Resolutions
dot icon03/02/1994
Resolutions
dot icon03/02/1994
Resolutions
dot icon03/02/1994
Resolutions
dot icon03/02/1994
£ nc 200/8000200 31/12/93
dot icon05/01/1994
Return made up to 18/12/93; no change of members
dot icon05/01/1994
Director's particulars changed;director resigned
dot icon25/11/1993
Director resigned
dot icon24/09/1993
Full accounts made up to 1992-12-31
dot icon25/05/1993
Director's particulars changed
dot icon25/03/1993
New director appointed
dot icon05/01/1993
Return made up to 18/12/92; full list of members
dot icon05/01/1993
Registered office changed on 05/01/93
dot icon05/01/1993
Secretary's particulars changed;director resigned
dot icon05/11/1992
Full accounts made up to 1991-12-31
dot icon09/10/1992
New director appointed
dot icon19/05/1992
Director resigned
dot icon27/01/1992
Director resigned
dot icon16/01/1992
Return made up to 18/12/91; no change of members
dot icon02/10/1991
Secretary's particulars changed
dot icon07/04/1991
Full accounts made up to 1990-12-31
dot icon16/01/1991
New director appointed
dot icon14/01/1991
Return made up to 18/12/90; no change of members
dot icon11/01/1991
Director's particulars changed
dot icon11/01/1991
Director's particulars changed
dot icon09/01/1991
Full accounts made up to 1989-12-31
dot icon03/10/1990
New director appointed
dot icon03/10/1990
Secretary resigned;new secretary appointed
dot icon23/06/1990
Particulars of mortgage/charge
dot icon23/06/1990
Particulars of mortgage/charge
dot icon13/06/1990
Full accounts made up to 1988-12-31
dot icon24/04/1990
Director's particulars changed
dot icon10/01/1990
Return made up to 18/12/89; full list of members
dot icon31/10/1989
New director appointed
dot icon23/08/1989
New director appointed
dot icon10/05/1989
Statement of affairs
dot icon27/01/1989
Secretary resigned;new secretary appointed;director resigned
dot icon20/09/1988
Secretary resigned;new secretary appointed;director resigned
dot icon13/09/1988
Full accounts made up to 1987-12-31
dot icon06/09/1988
Return made up to 30/06/88; full list of members
dot icon08/07/1988
Registered office changed on 08/07/88 from: skytech centre poyle road colnbrook slough berks SL3 0DS
dot icon14/04/1988
New director appointed
dot icon14/04/1988
New director appointed
dot icon14/04/1988
New director appointed
dot icon29/03/1988
Wd 26/02/88 ad 01/01/88--------- £ si [email protected] £ ic 199/199
dot icon14/03/1988
New director appointed
dot icon18/02/1988
Certificate of change of name
dot icon15/02/1988
Director resigned
dot icon15/02/1988
Director resigned
dot icon03/02/1988
S-div
dot icon03/02/1988
Resolutions
dot icon03/02/1988
Resolutions
dot icon27/10/1987
Accounting reference date shortened from 31/07 to 31/12
dot icon06/10/1987
Full accounts made up to 1986-12-31
dot icon28/09/1987
Director resigned
dot icon28/09/1987
Return made up to 16/04/87; change of members
dot icon25/08/1987
Director resigned
dot icon25/08/1987
Director resigned
dot icon25/08/1987
New director appointed
dot icon25/08/1987
New director appointed
dot icon31/03/1987
Director resigned
dot icon21/10/1986
Certificate of change of name
dot icon18/09/1986
Full accounts made up to 1985-07-31
dot icon31/03/1980
Certificate of change of name
dot icon20/07/1979
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/01/2013
dot iconLast accounts made up to
31/01/2012View PDF

Confirmation

dot iconLast statement dated
31/01/2012
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Financial Ratios

SKILLSOFT NETG LIMITED has not submitted financial statements

SKILLSOFT NETG LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

37
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Description

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About SKILLSOFT NETG LIMITED

SKILLSOFT NETG LIMITED is a Dissolved company incorporated on 20/07/1979 with the registered office located at 55 Baker Street, London W1U 7EU. 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 SKILLSOFT NETG LIMITED?

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SKILLSOFT NETG LIMITED is currently Dissolved. It was registered on 20/07/1979 and dissolved on 15/01/2014.

Where is SKILLSOFT NETG LIMITED located?

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SKILLSOFT NETG LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does SKILLSOFT NETG LIMITED do?

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SKILLSOFT NETG LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for SKILLSOFT NETG LIMITED?

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The latest filing was on 15/01/2014: Final Gazette dissolved following liquidation.