NETLOGIC LIMITED
Overview
| Company Name | NETLOGIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03001248 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETLOGIC LIMITED?
- (7250) /
- (7260) /
Where is NETLOGIC LIMITED located?
| Registered Office Address | Hazlitt House 4 Bouverie Street EC4Y 8AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETLOGIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 03, 2010 |
What are the latest filings for NETLOGIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Peter William Searle on Nov 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alf Davis on Nov 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Martin on Nov 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Lindsay Horwood on Nov 28, 2010 | 1 pages | CH03 | ||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||
Miscellaneous Section 519 companies act 2006 | 2 pages | MISC | ||||||||||
Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5EA on Dec 01, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sara Mccracken as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Jan 03, 2010 | 13 pages | AA | ||||||||||
Appointment of Ms Sara Mccracken as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mrs Lindsay Horwood as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of John Melbourne as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Gerrand as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter William Searle as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Neil Martin as a director | 3 pages | AP01 | ||||||||||
Secretary's details changed for William James Albert Gerrand on Dec 08, 2009 | 3 pages | CH03 | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Alf Davis on Dec 08, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr John Melbourne on Dec 08, 2009 | 3 pages | CH01 | ||||||||||
Who are the officers of NETLOGIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORWOOD, Lindsay | Secretary | 4 Bouverie Street EC4Y 8AX London Hazlitt House England | 150821650001 | |||||||
| DAVIS, Alf | Director | 4 Bouverie Street EC4Y 8AX London Hazlitt House England | England | British | 98006170003 | |||||
| MARTIN, Neil Thomas George | Director | 4 Bouverie Street EC4Y 8AX London Hazlitt House England | England | British | 126681070003 | |||||
| SEARLE, Peter William | Director | 4 Bouverie Street EC4Y 8AX London Hazlitt House England | England | British | 116102520004 | |||||
| DEVEREUX, Paul Anthony | Secretary | 30a Ampthill Road SG17 5BB Shefford Bedfordshire | British | 42494890001 | ||||||
| GERRAND, William James Albert | Secretary | Tottenham Court Road W1T 5AE London Project House 110-113 | New Zealander | 117038500001 | ||||||
| GRIFFIN, Shane | Secretary | 6 Bearton Road SG5 1UB Hitchin Hertfordshire | British | 90274910001 | ||||||
| GRIFFITH, Geoffrey Robert | Secretary | Lynwood Foxley Lane RG42 4EE Binfield Berkshire | British | 92921150001 | ||||||
| MCCRACKEN, Sara | Secretary | 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England | 150821950001 | |||||||
| WHELAN, Jeff | Nominee Secretary | 182 Hermitage Road N4 1NN London | British | 900010240001 | ||||||
| CHAPMAN, Paul Frederick | Director | 2 Springwood Cheshunt EN7 6AZ Waltham Cross Hertfordshire | United Kingdom | British | 73116970001 | |||||
| DEVEREAUX, Heather Vanessa | Director | 30a Ampthill Road SG17 5BB Shefford Bedfordshire | British | 82388010001 | ||||||
| DEVEREUX, Paul Anthony | Director | 30a Ampthill Road SG17 5BB Shefford Bedfordshire | British | 42494890001 | ||||||
| GRIFFITH, Geoffrey Robert | Director | Lynwood Foxley Lane RG42 4EE Binfield Berkshire | British | 92921150001 | ||||||
| MELBOURNE, John | Director | Tottenham Court Road W1T 5AE London Project House 110-113 | England | British | 41048340001 | |||||
| PARKER, Keith | Director | Chaucer Lodge 6 Chaucer Grove GU15 2XZ Camberley Surrey | England | British | 15396050002 | |||||
| RUTLAND, Alan | Nominee Director | 82 Stanley Road CO15 2BL Clacton On Sea Essex | British | 900010230001 |
Does NETLOGIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement | Created On Nov 24, 2008 Delivered On Nov 26, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Jul 15, 2008 Delivered On Jul 16, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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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