SUBVERSIVE NETWORKS LIMITED

Key Data

Status

Dissolved

Company No.

01177289

Incorporation date

15/07/1974

Size

Full

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1986)

15/01/2016

Final Gazette dissolved following liquidation

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15/10/2015

Completion of winding up

View PDF (1 pages)

16/06/2014

Order of court to wind up

View PDF (2 pages)

07/01/2014

Termination of appointment of Mark Kirkbride as a director

View PDF (1 pages)

17/12/2013

Appointment of Obs 24 Llp as a director

View PDF (4 pages)

17/12/2013

Appointment of Rjp Secretaries Limited as a secretary

View PDF (3 pages)

16/12/2013

Termination of appointment of John Eastman as a secretary

View PDF (2 pages)

16/12/2013

Registered office address changed from Bell Lane Uckfield East Sussex TN22 1QL on 2013-12-16

View PDF (2 pages)

14/12/2013

Registration of charge 011772890003

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29/08/2013

Satisfaction of charge 1 in full

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29/08/2013

Satisfaction of charge 2 in full

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05/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

18/04/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

01/05/2012

Termination of appointment of Christopher Rasmussen as a director

View PDF (2 pages)

01/05/2012

Termination of appointment of Jonathan Scott as a director

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07/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

04/11/2011

Resolutions

View PDF (9 pages)

04/11/2011

Statement of company's objects

View PDF (2 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

16/03/2011

Appointment of Mr Mark Albert Kirkbride as a director

View PDF (2 pages)

18/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

01/07/2010

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

View PDF (6 pages)

04/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

08/07/2009

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

View PDF (6 pages)

25/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

13/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

18/07/2007

Registered office changed on 18/07/07 from: 78 high street lewes east sussex

View PDF (1 pages)

26/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

28/04/2007

Director's particulars changed

View PDF (1 pages)

02/03/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

02/11/2006

Certificate of change of name

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18/05/2006

Total exemption small company accounts made up to 2005-12-31

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10/04/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

20/03/2006

Declaration of assistance for shares acquisition

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04/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

16/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

04/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

17/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

04/04/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

07/10/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

27/08/2002

New director appointed

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20/08/2002

New director appointed

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10/08/2002

Registered office changed on 10/08/02 from: 105 st peters street st albans hertfordshire AL1 3EJ

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10/08/2002

Director resigned

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10/08/2002

Director resigned

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10/08/2002

Secretary resigned;director resigned

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10/08/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

01/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

06/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

09/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

09/02/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

28/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

13/01/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

17/02/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (2 pages)

27/01/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

18/02/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (2 pages)

13/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

24/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

26/01/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (2 pages)

27/12/1996

Registered office changed on 27/12/96 from: letchford house headstone lane harrow middx. HA3 6PE

View PDF (1 pages)

08/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

20/12/1995

Accounts for a dormant company made up to 1995-09-30

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30/11/1995

Director resigned

View PDF (2 pages)

04/02/1995

Return made up to 31/01/95; no change of members

View PDF (4 pages)

02/02/1995

Accounts for a dormant company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

04/03/1994

Return made up to 31/01/94; no change of members

View PDF (4 pages)

20/02/1994

Accounts for a dormant company made up to 1993-09-30

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20/02/1994

Resolutions

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19/02/1993

Return made up to 31/01/93; full list of members

View PDF (6 pages)

21/01/1993

Accounts for a small company made up to 1992-09-30

View PDF (4 pages)

25/02/1992

Return made up to 31/01/92; no change of members

View PDF (4 pages)

24/02/1992

Accounts for a small company made up to 1991-09-30

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20/11/1991

Registered office changed on 20/11/91 from:\47, ealing rd. Wembley middx HA0 4BA

View PDF (1 pages)

05/02/1991

Accounts for a small company made up to 1990-09-30

View PDF (4 pages)

05/02/1991

Return made up to 31/01/91; no change of members

View PDF (6 pages)

07/03/1990

Accounts for a small company made up to 1989-09-30

View PDF (4 pages)

07/03/1990

Return made up to 21/02/90; full list of members

View PDF (5 pages)

13/04/1989

Accounts for a small company made up to 1988-09-30

View PDF (4 pages)

13/04/1989

Return made up to 30/03/89; full list of members

View PDF (4 pages)

01/06/1988

Accounts for a small company made up to 1987-09-30

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01/06/1988

Return made up to 24/03/88; full list of members

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05/03/1987

Accounts for a small company made up to 1986-09-30

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05/03/1987

Return made up to 26/02/87; full list of members

View PDF (8 pages)

13/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/10/1986

Particulars of mortgage/charge

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
RJP SECRETARIES LIMITED	Corporate Secretary	10/12/2013 - Present	107
Scott, Jonathan Humphrey Campbell	Director	24/07/2002 - 12/04/2012	14
Rasmussen, Christopher Peer	Director	24/07/2002 - 12/04/2012	6
Kirkbride, Mark Albert	Director	16/03/2011 - 07/01/2014	9
Eastman, John David	Secretary	24/07/2002 - 10/12/2013	5

Persons with Significant Control

No PSC data available.

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Description

About SUBVERSIVE NETWORKS LIMITED

SUBVERSIVE NETWORKS LIMITED is an(a) Dissolved company incorporated on 15/07/1974 with the registered office located at 2 A C Court, High Street, Thames Ditton, Surrey KT7 0SR. 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 SUBVERSIVE NETWORKS LIMITED?

SUBVERSIVE NETWORKS LIMITED is currently Dissolved. It was registered on 15/07/1974 and dissolved on 15/01/2016.

Where is SUBVERSIVE NETWORKS LIMITED located?

SUBVERSIVE NETWORKS LIMITED is registered at 2 A C Court, High Street, Thames Ditton, Surrey KT7 0SR.

What does SUBVERSIVE NETWORKS LIMITED do?

SUBVERSIVE NETWORKS LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for SUBVERSIVE NETWORKS LIMITED?

The latest filing was on 15/01/2016: Final Gazette dissolved following liquidation.