NET2S LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNET2S LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03534898
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NET2S LIMITED?

    • (7221) /

    Where is NET2S LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of NET2S LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHANGEAUTO LIMITEDMar 25, 1998Mar 25, 1998

    What are the latest accounts for NET2S LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for NET2S LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NET2S LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to Dec 14, 2013

    7 pages4.68

    Liquidators' statement of receipts and payments to Dec 14, 2012

    7 pages4.68

    Registered office address changed from * 81 Newgate Street London EC1A 7AJ* on Jan 04, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Director's details changed

    2 pagesCH01

    Director's details changed for Louise Alison Clare Atherton on Apr 23, 2011

    2 pagesCH01

    Annual return made up to Mar 25, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2011

    Statement of capital on Apr 18, 2011

    • Capital: GBP 2
    SH01

    Termination of appointment of John Challis as a director

    1 pagesTM01

    Appointment of Mrs Christina Bridget Ryan as a director

    2 pagesAP01

    Termination of appointment of Thomas Mcloughlin as a director

    1 pagesTM01

    Director's details changed for Mr John Christopher Challis on Feb 01, 2011

    2 pagesCH01

    Director's details changed for Louise Alison Clare Atherton on Feb 01, 2011

    2 pagesCH01

    Full accounts made up to Mar 31, 2010

    20 pagesAA

    Termination of appointment of Judith Sasse as a director

    1 pagesTM01

    Appointment of Mr John Christopher Challis as a director

    2 pagesAP01

    Appointment of Louise Alison Clare Atherton as a director

    2 pagesAP01

    Annual return made up to Mar 25, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2009

    19 pagesAA

    Director's details changed for Miss Judith Sasse on Oct 26, 2009

    2 pagesCH01

    Director's details changed for Thomas Kevin Mcloughlin on Oct 26, 2009

    2 pagesCH01

    Termination of appointment of Rajul Modi as a director

    1 pagesTM01

    Who are the officers of NET2S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    81 Newgate Street
    EC1A 7AJ London
    Secretary
    81 Newgate Street
    EC1A 7AJ London
    45816950001
    BLACKWELL, Louise Alison Clare
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishCompany Secretarial Manager133042230004
    RYAN, Christina Bridget
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomIrishCompany Secretary35354830001
    PICHVAI, Ali
    La Linea Net2s Saon
    1 Rue General Leclerc
    92047 Puteaux La Defense
    France
    Secretary
    La Linea Net2s Saon
    1 Rue General Leclerc
    92047 Puteaux La Defense
    France
    French59411540002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CHALLIS, John Christopher
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    EnglandBritishChartered Secretary786970002
    DOVEY, John Wyn
    Chattock Avenue
    B91 2QX Solihull
    21
    West Midlands
    Director
    Chattock Avenue
    B91 2QX Solihull
    21
    West Midlands
    United KingdomBritishBt Executive128600130001
    MCLOUGHLIN, Thomas Kevin
    Newgate Street
    EC1A 7AJ London
    81
    Director
    Newgate Street
    EC1A 7AJ London
    81
    BritishSenior Executive137717160001
    MODI, Rajul Kishore
    2 Wildcroft Gardens
    Canons Park
    HA8 6TJ Edgware
    Middlesex
    Director
    2 Wildcroft Gardens
    Canons Park
    HA8 6TJ Edgware
    Middlesex
    BritishBt Executive98350020001
    RAZAGHI ASL, Bernard
    La Linea Net2s Sa
    1 Rue General Leclerc
    92047 Puteaux La Defense
    France
    Director
    La Linea Net2s Sa
    1 Rue General Leclerc
    92047 Puteaux La Defense
    France
    FrenchDirector59411420002
    SASSE, Judith
    Newgate Street
    EC1A 7AJ London
    81
    Director
    Newgate Street
    EC1A 7AJ London
    81
    GermanSolicitor113091540002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does NET2S LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2014Dissolved on
    Dec 15, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Patrick Joseph Brazzill
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young Llp 1 More London Place
    SE1 2AF London

    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