NET SOLUTIONS EUROPE LIMITED
Overview
| Company Name | NET SOLUTIONS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03203624 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NET SOLUTIONS EUROPE LIMITED?
- Wired telecommunications activities (61100) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is NET SOLUTIONS EUROPE LIMITED located?
| Registered Office Address | St Peters House Church Yard HP23 5AE Tring Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NET SOLUTIONS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for NET SOLUTIONS EUROPE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 17, 2024 |
What are the latest filings for NET SOLUTIONS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Appointment of Mr Harjit Singh Samra as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Laurent Maurice Robert Couston as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Notification of Pharmalex Uk Holding Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on May 17, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from St Peters House Church Yard Church Yard Tring Buckinghamshire HP23 5AE United Kingdom to St Peters House Church Yard Tring Buckinghamshire HP23 5AE on Mar 04, 2024 | 1 pages | AD01 | ||
Registered office address changed from Chesham House Deansway Chesham HP5 2FW England to St Peters House Church Yard Church Yard Tring Buckinghamshire HP23 5AE on Mar 04, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2023 | 127 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Termination of appointment of Dipesh Jethwa as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Thomas Stefan Dobmeyer as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher Gauglitz as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Laurent Maurice Robert Couston as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 032036240003 in full | 1 pages | MR04 | ||
Satisfaction of charge 032036240004 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Termination of appointment of John Mcneill as a director on Feb 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Dipesh Jethwa as a director on Feb 22, 2023 | 2 pages | AP01 | ||
Registration of charge 032036240004, created on Oct 25, 2022 | 89 pages | MR01 | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of NET SOLUTIONS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAUGLITZ, Christopher | Director | Basler Strasse 61352 Bad Hoburg 7 Germany | Germany | German | 311049380001 | |||||
| SAMRA, Harjit Singh | Director | St. Peter’S House, Market Place HP23 5AE Tring Pharmalex Uk Services Limited, First Floor Hertfordshire United Kingdom | England | British | 269033140001 | |||||
| UNDERHILL, Tom | Director | Church Yard HP23 5AE Tring St Peters House Buckinghamshire United Kingdom | United Kingdom | British | 134137970001 | |||||
| BRYANT, Wendy Jean | Secretary | Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom | British | 17506520002 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BRYANT, Clifford George | Director | 62 The Broadway London Road HP7 0HJ Amersham Mandeville House Buckinghamshire United Kingdom | United Kingdom | British | 17506530003 | |||||
| COUSTON, Laurent Maurice Robert | Director | 16 Place De L'Iris 92400 Courbevoie Pharmalex Tour Cb 21 France | France | French | 247341670001 | |||||
| DOBMEYER, Thomas Stefan | Director | Rennbahnstr 60528, Frankfurt 72-74 Germany | Germany | German | 292583420001 | |||||
| DONOGHUE, Stella Mary | Director | 62 The Broadway London Road HP7 0HJ Amersham Mandeville House Buckinghamshire United Kingdom | England | Irish | 50386960003 | |||||
| GERRETT, Dan | Director | Flat 3 Reflection House 112a Cheshire Street E2 6HE London | British | 74643440003 | ||||||
| JETHWA, Dipesh | Director | Deansway HP5 2FW Chesham Chesham House England | United Kingdom | British | 305918030001 | |||||
| MCNANEY, Peter James | Director | 62 The Broadway London Road HP7 0HJ Amersham Mandeville House Buckinghamshire United Kingdom | England | British | 168873940001 | |||||
| MCNEILL, John | Director | Deansway HP5 2FW Chesham Chesham House England | United States | American | 259207760001 | |||||
| RIEGEL, Richard James | Director | 62 The Broadway London Road HP7 0HJ Amersham Mandeville House Buckinghamshire United Kingdom | United States | American | 196858960001 | |||||
| ROY, Karen Jane | Director | 62 The Broadway London Road HP7 0HJ Amersham Mandeville House Buckinghamshire United Kingdom | United Kingdom | British | 189730680001 | |||||
| TALBOT, Simon Alexander | Director | 62 The Broadway London Road HP7 0HJ Amersham Mandeville House Buckinghamshire United Kingdom | United Kingdom | British | 47971260002 | |||||
| VENESS, Jacqueline Susan | Director | 62 The Broadway London Road HP7 0HJ Amersham Mandeville House Buckinghamshire United Kingdom | England | British | 115245780010 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of NET SOLUTIONS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pharmalex Uk Holding Limited | Oct 31, 2023 | Market Place HP23 5AE Tring First Floor, St. Peter’S House Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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| Emerald Bidco Limited | Apr 06, 2016 | The Broadway HP7 0HJ Amersham 62 The Broadway, England | No | ||||||||||
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Natures of Control
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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