NETTEST (UK) LTD

Overview

Company Name	NETTEST (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03038149
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1995
Date of Cessation	Feb 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NETTEST (UK) LTD?

(7487) /

Where is NETTEST (UK) LTD located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of NETTEST (UK) LTD?

Previous Company Names
Company Name	From	Until
GN NETTEST (UK) LIMITED	Dec 16, 1999	Dec 16, 1999
PK TECHNOLOGY LIMITED	Oct 03, 1997	Oct 03, 1997
YORK TECHNOLOGY LIMITED	Jun 26, 1995	Jun 26, 1995
CORNIBI LIMITED	Mar 27, 1995	Mar 27, 1995

What are the latest accounts for NETTEST (UK) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for NETTEST (UK) LTD?

Filings

Date

Description

Document

Type

Feb 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 20, 2010

Application to strike the company off the register

3 pages

DS01

Mar 11, 2010

legacy

3 pages

MG02

Mar 11, 2010

legacy

3 pages

MG02

Mar 11, 2010

legacy

3 pages

MG02

Feb 09, 2010

Annual return made up to Feb 09, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2010	Statement of capital on Feb 09, 2010 Capital: GBP 1,625,000	SH01

Feb 09, 2010

Director's details changed for Gerald Ostheimer on Feb 09, 2010

2 pages

CH01

Feb 05, 2010

Full accounts made up to Mar 31, 2009

14 pages

Jul 29, 2009

Full accounts made up to Mar 31, 2008

17 pages

Apr 24, 2009

legacy

2 pages

288a

Apr 24, 2009

legacy

1 pages

288b

Feb 09, 2009

legacy

3 pages

363a

Jan 28, 2009

legacy

1 pages

225

May 16, 2008

legacy

1 pages

288b

May 16, 2008

legacy

2 pages

288a

Apr 30, 2008

Full accounts made up to Mar 31, 2007

13 pages

Mar 11, 2008

legacy

3 pages

363a

Jan 31, 2008

legacy

1 pages

225

Jan 16, 2008

Full accounts made up to Mar 31, 2006

14 pages

Dec 13, 2007

legacy

1 pages

288b

Dec 13, 2007

legacy

1 pages

288b

Dec 13, 2007

legacy

2 pages

288a

Dec 13, 2007

legacy

2 pages

288a

Jun 03, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of NETTEST (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROTHAUSEN, Claus Rothaus Pilekaret 17 2840 Holte Denmark	May 15, 2008		Secretary	Pilekaret 17 2840 Holte Denmark		British		130490440001
OSTHEIMER, Gerald Ahornstrasse 5 Roedemark 63322 Germany	Jan 31, 2009		Director	Ahornstrasse 5 Roedemark 63322 Germany	Germany	German	1957-7	137873090001
BAILEY, Mark Roy 16 Brownlow Avenue SO19 7BY Southampton Hampshire	Dec 31, 2000	Feb 10, 2003	Secretary	16 Brownlow Avenue SO19 7BY Southampton Hampshire		British		92246190001
COATES, David John Donigers Dell Swanmore SO32 2TL Southampton 4 Hampshire	Mar 12, 1997	Dec 31, 2000	Secretary	Donigers Dell Swanmore SO32 2TL Southampton 4 Hampshire		British		20965180001
FREDERIKSEN, Svend-Erik Kirkebjerg Alle 90 Brondby Dk-2605 Denmark	Dec 03, 2007	May 15, 2008	Secretary	Kirkebjerg Alle 90 Brondby Dk-2605 Denmark		Danish		126519700001
STILOU, Johnny Dyrehegnet 19 2740 Skovlunde FOREIGN Denmark	Feb 10, 2003	Dec 31, 2003	Secretary	Dyrehegnet 19 2740 Skovlunde FOREIGN Denmark		British		88218310001
TOTTRUP, Svend Humlevaenget 6 2800 Lyngby Denmark	Dec 31, 2003	Apr 01, 2007	Secretary	Humlevaenget 6 2800 Lyngby Denmark		Danish		95885790001
YAMAZAKI, Toru 51 Abbots Gardens N2 0JG London	Apr 01, 2007	Dec 03, 2007	Secretary	51 Abbots Gardens N2 0JG London		British		98888560001
BOODLE HATFIELD SECRETARIAL LIMITED 61 Brook Street W1K 4BL London	Apr 03, 1995	Mar 12, 1997	Secretary	61 Brook Street W1K 4BL London				47722940004
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 27, 1995	Apr 03, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BLASKOWSKY, David Allen 5804 Suncreek Drive Lake Oswego FOREIGN Oregon 97035 Usa	Jun 01, 1998	May 19, 2000	Director	5804 Suncreek Drive Lake Oswego FOREIGN Oregon 97035 Usa		American	1963-5	58723040001
BULLEID, Anthony Robert Highlands Maidstone Road Seal TN15 0EH Sevenoaks Kent	Feb 04, 2002	Jan 17, 2003	Director	Highlands Maidstone Road Seal TN15 0EH Sevenoaks Kent	England	British	1954-8	51748770002
CHANNON, Nicholas Douglas, Dr Aviemore Morgans Vale Road Redlynch SP5 2HU Salisbury Wiltshire	Jan 25, 1996	Apr 15, 1999	Director	Aviemore Morgans Vale Road Redlynch SP5 2HU Salisbury Wiltshire		British	1951-8	20965170001
CHRISTENSEN, Bo Kirkebjerg Alle 90 Brondby Dk-2605 Denmark	Dec 03, 2007	Jan 31, 2009	Director	Kirkebjerg Alle 90 Brondby Dk-2605 Denmark		Danish	1962-11	126519560001
DRAKE, Andrew Nicholas 61 Brook Street W1K 4BL London	Apr 03, 1995	May 01, 1995	Director	61 Brook Street W1K 4BL London		British	1951-1	48185570001
HUNT, Alfred 10200 West York Street 67215 Wichita Kansas Usa	May 01, 1995	May 18, 1999	Director	10200 West York Street 67215 Wichita Kansas Usa		American	1936-3	57330450001
JUUL-PEDERSEN, Kaj A.N. Hansens Alle 9 2900 Hellerup FOREIGN Denmark	Feb 10, 2003	Aug 19, 2005	Director	A.N. Hansens Alle 9 2900 Hellerup FOREIGN Denmark		Danish	1946-3	88218110001
KJAERGAARD, Thomas 76947 Desi Drive Indian Wells California 92210 U S A	Oct 31, 2002	Feb 06, 2003	Director	76947 Desi Drive Indian Wells California 92210 U S A		Danish	1963-7	85842460001
MAALOE, Jens Evavej 21 Vaerloese Dk 3500 Denmark	Dec 30, 1999	Oct 31, 2002	Director	Evavej 21 Vaerloese Dk 3500 Denmark		Danish	1955-1	68314140001
NIELSEN, Erik Hans-Peter 191 Aatoften Nivaa Dk 2990 Denmark	Jul 08, 1999	Feb 04, 2002	Director	191 Aatoften Nivaa Dk 2990 Denmark		Danish	1947-10	65912260001
ROBERTSON, Iain Malcolm Merry Hills Cottage Merry Hills Lane RH14 0RB Loxwood West Sussex	Jun 11, 1999	Jul 08, 1999	Director	Merry Hills Cottage Merry Hills Lane RH14 0RB Loxwood West Sussex	United Kingdom	British	1941-8	30965630001
ROBERTSON, Iain Malcolm Merry Hills Cottage Merry Hills Lane RH14 0RB Loxwood West Sussex	Jun 21, 1995	Jun 26, 1998	Director	Merry Hills Cottage Merry Hills Lane RH14 0RB Loxwood West Sussex	United Kingdom	British	1941-8	30965630001
THEILBJORN, Henrik Sloofen 44 Gentofte 2820 Denmark	Jul 08, 1999	Oct 25, 2001	Director	Sloofen 44 Gentofte 2820 Denmark		Danish	1961-8	65396010001
TOFTE, Poul Erik Osterbrogade 106 2100 Copenhagen Denmark	Oct 25, 2001	Feb 04, 2002	Director	Osterbrogade 106 2100 Copenhagen Denmark		Danish	1956-7	39382810001
TOTTRUP, Svend Humlevaenget 6 2800 Lyngby Denmark	Dec 31, 2003	Apr 01, 2007	Director	Humlevaenget 6 2800 Lyngby Denmark		Danish	1958-6	95885790001
VESTERGAARD, Allan Jensen Frydenlundsvej 92a DK2950 Vedbaek	Feb 10, 2003	Aug 19, 2005	Director	Frydenlundsvej 92a DK2950 Vedbaek		Danish	1960-6	116353930001
YAMAGUCHI, Shigehisa Sekiya 387-Ban 59 Kamakura-Shi Kanagawa Japan	Sep 28, 2005	Dec 03, 2007	Director	Sekiya 387-Ban 59 Kamakura-Shi Kanagawa Japan		Japanese	1952-6	109642770002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 27, 1995	Apr 03, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 27, 1995	Apr 03, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does NETTEST (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 23, 2001 Delivered On Apr 03, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 03, 2001Registration of a charge (395) Mar 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 21, 1995 Delivered On Jul 05, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north west side of school lane chandlers road hampshire t/n-HP215875.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 05, 1995Registration of a charge (395) Mar 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 21, 1995 Delivered On Jun 27, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 27, 1995Registration of a charge (395) Mar 08, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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