NETCORP ENTERPRISES LIMITED
Overview
| Company Name | NETCORP ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03221462 |
| 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 NETCORP ENTERPRISES LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NETCORP ENTERPRISES LIMITED located?
| Registered Office Address | 6th Floor, 32 Ludgate Hill EC4M 7DR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETCORP ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYDROMAT TRADING LIMITED | Feb 05, 1998 | Feb 05, 1998 |
| SEPETTI LIMITED | Jul 08, 1996 | Jul 08, 1996 |
What are the latest accounts for NETCORP ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2014 |
What are the latest filings for NETCORP ENTERPRISES 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 29, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 29, 2013 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2013 to Dec 29, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from Portman International Limited 6Th Floor, 32 Ludgate Hill London EC4M 7DR England to 6Th Floor, 32 Ludgate Hill London EC4M 7DR on Jul 21, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from Midas House 1St Floor 2 Knoll Rise Orpington Kent BR6 0EL to 6Th Floor, 32 Ludgate Hill London EC4M 7DR on Jul 21, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mary Buckley as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Mr Dario Gobber as a director | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 31, 2012 to Dec 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Appointment of Ms. Mary Louise Buckley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jaya Services Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Foster as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of NETCORP ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOBBER, Dario | Director | Ludgate Hill EC4M 7DR London 6th Floor, 32 United Kingdom | Switzerland | Swiss | Company Director | 182786660001 | ||||||||
| CROXLEY SERVICES LIMITED | Secretary | PO BOX 3175 Road Town FOREIGN Tortola British Virgin Islands | 66399910002 | |||||||||||
| CROXLEY SERVICES LIMITED | Secretary | 2nd Floor Atlantic House Circular Road IM1 1SQ Douglas Isle Of Man | 66399910001 | |||||||||||
| MUSTERASSET LIMITED | Secretary | 1 Knightrider Court EC4V 5JU London | 73262310001 | |||||||||||
| PEMBROOKE LIMITED | Secretary | 32 Ludgate Hill EC4M 7DR London 6th Floor |
| 110517000002 | ||||||||||
| BUCKLEY, Mary Louise, Ms. | Director | Midas House 2 Knoll Rise BR6 0EL Orpington 1st Floor Kent | United Kingdom | British | Director | 162112360001 | ||||||||
| DONNELLY, John Trevor | Director | La Vaurocque Rue De Moulin GY9 0SA Sark Channel Islands | United Kingdom | British | Consultant | 76433600001 | ||||||||
| DONNELLY, Trevor Robinson | Director | La Vaurocque GY9 0SA Sark Channel Islands | British | Consultant | 42751290001 | |||||||||
| FOSTER, John Benjamin | Director | La Alegria De Praderas Del Rocio Villa Zaita - Las Cumbres Panama Casa #C.217 Republic Of Panama | Panama | Panamanian | Company Director | 152798990001 | ||||||||
| JAYA SERVICES LIMITED | Director | Finchley Road NW11 7TJ London 788-790 United Kingdom |
| 91589750001 | ||||||||||
| TRUMPWISE LIMITED | Nominee Director | Fourth Floor 50 Hans Crescent Knightsbridge London | 900005430001 | |||||||||||
| WIZARD DIRECTORS INC | Director | Pasea Estate Road Town FOREIGN Tortola British Virgin Islands | 53977080002 |
Who are the persons with significant control of NETCORP ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Dario Gobber | Apr 06, 2016 | Ludgate Hill EC4M 7DR London 6th Floor, 32 | No |
Nationality: Swiss Country of Residence: Switzerland | |||
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