G.N. NETCOM LIMITED
Overview
| Company Name | G.N. NETCOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02150852 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of G.N. NETCOM LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is G.N. NETCOM LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.N. NETCOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for G.N. NETCOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jan 04, 2017 | 13 pages | 4.68 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 02, 2015
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Comat Consulting Services Limited on Oct 03, 2013 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Comat Registrars Limited on Apr 15, 2010 | 1 pages | CH04 | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Who are the officers of G.N. NETCOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMAT CONSULTING SERVICES LIMITED | Secretary | High Coombe Place Warren Cutting KT2 7HH Kingston-Upon-Thames 2 Surrey |
| 71916190006 | ||||||||||
| GREEN SCHOU, Jesper | Director | (Co-Sec/Aucott) 1 Little New Street EC4A 3TR London Hill House England | Denmark | Danish | Lawyer | 147368270001 | ||||||||
| NOLAN, Nicholas | Secretary | 7 Swinhoe Gardens Woodlands Park NE13 6AF Wide Open Tyne & Wear | British | 72301810001 | ||||||||||
| QUIGLEY, Peter | Secretary | 13 Castlefields Bournmoor DH4 6HJ Houghton Le Spring Co Durham | British | 33348360001 | ||||||||||
| QUIGLEY, Peter | Secretary | 13 Castlefields Bournmoor DH4 6HJ Houghton Le Spring Co Durham | British | 33348360001 | ||||||||||
| ANDERSON, Susan Bille | Director | Krathusvej 8 DENMARK Charlottenlund 2920 | British | Vp And General Counsel | 126874790002 | |||||||||
| CHRISTIANSEN, Niels Bjorn | Director | Frydenlund Park 6 Vedbaek Dk-2950 FOREIGN Denmark | Danish | Chief Executive Office | 60356980001 | |||||||||
| GREGERSEN, Henrik | Director | Bogholder Alle 50 2 Tv Dk2720 Vanlose Denmark | Danish | Vice President/Finance | 39034020001 | |||||||||
| JENSEN, Keld | Director | Gjelstensasen 289 Dk-3650 Olstykke Denmark | Danish | Finance | 69812860001 | |||||||||
| LINDBERG, Mads | Director | Bolvaerket 115 Hillerod Dk 3400 FOREIGN Denmark | Danish | Vice President Finance | 22011270001 | |||||||||
| NOLAN, Nicholas | Director | 7 Swinhoe Gardens Woodlands Park NE13 6AF Wide Open Tyne & Wear | British | Accountant | 72301810001 | |||||||||
| OLSEN, Jens Due | Director | Vingaards Alle 41 Hellerup Denmark | Danish | Director | 98412790001 | |||||||||
| PROCTOR, Arthur Wilson | Director | 47 Ovingham Close NE38 8NP Washington Tyne And Wear | British | Accountant | 33373120002 | |||||||||
| QUIGLEY, Peter | Director | 13 Castlefields Bournmoor DH4 6HJ Houghton Le Spring Co Durham | British | Managing Director | 33348360001 | |||||||||
| TILLISCH, Christian Frederik | Director | Strandvejen 274b Charlottenlund Dk-2920 FOREIGN Denmark | Danish | President | 60356750001 | |||||||||
| WALTON, Alan | Director | 64 Brookside Witton Gilbert DH7 6RU Durham County Durham | British | Vice President Manufacturing | 22011260001 |
Does G.N. NETCOM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0