STREAMSHIELD NETWORKS LIMITED

Key Data

Status

Dissolved

Company No.

04931024

Incorporation date

13/10/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2003)

02/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/12/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

08/12/2013

Registered office address changed from Surrey Research Park Guildford Surrey GU2 7YP on 2013-12-09

View PDF (2 pages)

05/12/2013

Declaration of solvency

View PDF (3 pages)

05/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

05/12/2013

Resolutions

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (5 pages)

30/06/2013

Accounts made up to 2012-12-31

View PDF (9 pages)

26/11/2012

Appointment of Mr Bijon Neil Raychawdhuri as a director on 2012-11-26

View PDF (2 pages)

14/11/2012

Termination of appointment of Christopher Coker as a director on 2012-10-30

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (5 pages)

04/07/2012

Accounts made up to 2011-12-31

View PDF (9 pages)

02/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (5 pages)

17/10/2011

Director's details changed for Mr Martin Conrad Sutherland on 2011-10-18

View PDF (2 pages)

05/07/2011

Accounts made up to 2010-12-31

View PDF (9 pages)

15/03/2011

Statement of company's objects

View PDF (2 pages)

15/03/2011

Resolutions

View PDF (31 pages)

10/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (5 pages)

14/07/2010

Accounts made up to 2009-12-31

View PDF (8 pages)

28/06/2010

Appointment of Christopher Coker as a director

View PDF (2 pages)

27/06/2010

Termination of appointment of Kevin Wilson as a director

View PDF (1 pages)

07/04/2010

Appointment of Mr Kevin Wilson as a director

View PDF (2 pages)

06/04/2010

Termination of appointment of Ian Mclaren as a director

View PDF (1 pages)

06/11/2009

Secretary's details changed for Mr David Stanley Parkes on 2009-11-06

View PDF (1 pages)

05/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

20/10/2009

Director's details changed for Martin Conrad Sutherland on 2009-10-21

View PDF (2 pages)

20/10/2009

Director's details changed for Ian Mclaren on 2009-10-21

View PDF (2 pages)

19/08/2009

Amended accounts made up to 2008-12-31

View PDF (13 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

28/05/2009

Registered office changed on 29/05/2009 from c/o detica group PLC surrey research park guildford surrey GU2 7YP

View PDF (1 pages)

05/03/2009

Auditor's resignation

View PDF (1 pages)

24/02/2009

Auditor's resignation

View PDF (1 pages)

02/02/2009

Secretary appointed david stanley parkes

View PDF (1 pages)

01/02/2009

Appointment terminated secretary john woollhead

View PDF (1 pages)

27/01/2009

Director appointed martin conrad sutherland

View PDF (1 pages)

27/01/2009

Director appointed ian mclaren

View PDF (1 pages)

27/01/2009

Appointment terminated director amanda gradden

View PDF (1 pages)

27/01/2009

Appointment terminated director thomas black

View PDF (1 pages)

08/12/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

11/11/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

13/10/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

31/10/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

02/07/2007

New director appointed

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

11/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

16/11/2006

Return made up to 14/10/06; full list of members

View PDF (7 pages)

25/10/2005

Return made up to 14/10/05; change of members

View PDF (7 pages)

08/08/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

08/05/2005

Return made up to 14/10/04; full list of members

View PDF (7 pages)

02/05/2005

01/01/00 amend

View PDF (0 pages)

26/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

Memorandum and Articles of Association

View PDF (17 pages)

20/04/2005

Ad 19/10/04--------- £ si [email protected]=1840000 £ ic 1/1840001

View PDF (2 pages)

20/04/2005

S-div 19/10/04

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20/04/2005

Resolutions

View PDF (1 pages)

05/04/2005

Registered office changed on 06/04/05 from: c/o detica group PLC surrey research park guildford surrey GU2 7YP

View PDF (1 pages)

05/04/2005

New secretary appointed

View PDF (2 pages)

13/03/2005

Registered office changed on 14/03/05 from: surrey research park guildford surrey GU2 7YP

View PDF (1 pages)

13/03/2005

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

23/11/2004

Resolutions

View PDF (17 pages)

09/11/2004

Resolutions

View PDF (1 pages)

09/08/2004

Certificate of change of name

View PDF (2 pages)

13/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (2 pages)

13/10/2003

Incorporation

View PDF (10 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Gradden, Amanda Jane	Director	14/10/2003 - 07/07/2004	113
Gradden, Amanda Jane	Director	20/06/2007 - 26/01/2009	113
Black, Thomas Joseph	Director	14/10/2003 - 26/01/2009	21
Sutherland, Martin Conrad	Director	26/01/2009 - Present	19
Mclaren, Ian	Director	26/01/2009 - 31/03/2010	82

Persons with Significant Control

No PSC data available.

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Description

About STREAMSHIELD NETWORKS LIMITED

STREAMSHIELD NETWORKS LIMITED is an(a) Dissolved company incorporated on 13/10/2003 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 STREAMSHIELD NETWORKS LIMITED?

STREAMSHIELD NETWORKS LIMITED is currently Dissolved. It was registered on 13/10/2003 and dissolved on 02/03/2015.

Where is STREAMSHIELD NETWORKS LIMITED located?

STREAMSHIELD NETWORKS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does STREAMSHIELD NETWORKS LIMITED do?

STREAMSHIELD NETWORKS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STREAMSHIELD NETWORKS LIMITED?

The latest filing was on 02/03/2015: Final Gazette dissolved following liquidation.