NETFUL LIMITED

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

    Company NameNETFUL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03722089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NETFUL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NETFUL LIMITED located?

    Registered Office Address
    122 - 126 Tooley Street
    SE1 2TU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETFUL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

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

    Annual Return
    Last Annual Return

    What are the latest filings for NETFUL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 100
    SH01

    Accounts made up to Feb 28, 2013

    2 pagesAA

    Appointment of Director Karin Elisabeth Janse Van Rensburg as a director on Jun 17, 2013

    2 pagesAP01

    Termination of appointment of Damian James Calderbank as a director on Jun 17, 2013

    1 pagesTM01

    Annual return made up to Feb 26, 2013 with full list of shareholders

    4 pagesAR01

    Accounts made up to Feb 28, 2012

    2 pagesAA

    Annual return made up to Feb 26, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Feb 28, 2011

    2 pagesAA

    Annual return made up to Feb 26, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Hextable Limited on Feb 26, 2011

    2 pagesCH04

    Accounts made up to Feb 28, 2010

    2 pagesAA

    Annual return made up to Feb 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Damian James Calderbank on Feb 26, 2010

    2 pagesCH01

    Secretary's details changed for Hextable Limited on Feb 26, 2010

    2 pagesCH04

    Accounts made up to Feb 28, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Accounts made up to Feb 28, 2008

    2 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts made up to Feb 28, 2007

    1 pagesAA

    Who are the officers of NETFUL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEXTABLE LIMITED
    Floor
    International Bazaar Bay Street
    1612
    Nassau
    2nd
    Bahamas
    Secretary
    Floor
    International Bazaar Bay Street
    1612
    Nassau
    2nd
    Bahamas
    Legal FormHEXTABLE LTD.
    Identification TypeNon European Economic Area
    Legal AuthorityIBC ACT 2000
    63441350001
    JANSE VAN RENSBURG, Karin Elisabeth
    - 126 Tooley Street
    SE1 2TU London
    122
    Director
    - 126 Tooley Street
    SE1 2TU London
    122
    South AfricaSouth African162360690002
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    CALDERBANK, Damian James, Mr.
    Sheikh Zayed Road
    Dubai
    Al Mureikhi Tower
    Uae
    Director
    Sheikh Zayed Road
    Dubai
    Al Mureikhi Tower
    Uae
    United Arab EmiratesBritish98554720037
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    SOUTHERN, Shaun
    The Arsenal
    Sark
    GY9 0SA Guernsey
    Channel Islands
    Director
    The Arsenal
    Sark
    GY9 0SA Guernsey
    Channel Islands
    British56925160001
    CASTLE COMPANY MANAGEMENT LLC LIMITED
    1912 Capitol Avenue
    Cheyenne
    Wyoming Wy 20001
    Usa
    Director
    1912 Capitol Avenue
    Cheyenne
    Wyoming Wy 20001
    Usa
    63585300001

    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