NETCOURT PROPERTIES LIMITED
Overview
| Company Name | NETCOURT PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03740809 |
| 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 NETCOURT PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NETCOURT PROPERTIES LIMITED located?
| Registered Office Address | 3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne Tyne & Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETCOURT PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for NETCOURT PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
What are the latest filings for NETCOURT PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Trayner as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael John Slattery as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 16 pages | AA | ||
legacy | 237 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Mckeown as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Harrington as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 037408090004 in full | 1 pages | MR04 | ||
Termination of appointment of Dhiraj Kanji Mandalia as a secretary on Apr 12, 2022 | 1 pages | TM02 | ||
Registered office address changed from 114-116 Goodmayes Road Ilford Essex IG3 9UZ to 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on May 16, 2022 | 1 pages | AD01 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Notification of Go-Ahead Holding Limited as a person with significant control on Apr 12, 2022 | 2 pages | PSC02 | ||
Cessation of Kishore Kanji Mandalia as a person with significant control on Apr 12, 2022 | 1 pages | PSC07 | ||
Current accounting period extended from Mar 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Termination of appointment of Kishore Kanji Mandalia as a director on Apr 12, 2022 | 1 pages | TM01 | ||
Appointment of Michael John Slattery as a director on Apr 12, 2022 | 2 pages | AP01 | ||
Who are the officers of NETCOURT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Carolyn | Secretary | 41 - 51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor United Kingdom | 295807920001 | |||||||
| MCKEOWN, Christopher | Director | 18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom | United Kingdom | British | Engineering Director | 312655030001 | ||||
| MANDALIA, Arvind | Secretary | 91 Water Lane IG3 9HT Ilford Essex | British | 80738790001 | ||||||
| MANDALIA, Dhiraj Kanji | Secretary | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor Tyne & Wear United Kingdom | British | Accountant | 87462620002 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| HARRINGTON, Richard | Director | 18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom | United Kingdom | British | Engineering Director | 184744430002 | ||||
| MANDALIA, Kishore Kanji | Director | 114-116 Goodmayes Road Ilford IG3 9UZ Essex | England | British | Director | 63696140002 | ||||
| SLATTERY, Michael John | Director | 18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom | United Kingdom | Irish | Finance Director | 184705640001 | ||||
| TRAYNER, John | Director | 18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom | United Kingdom | British | Director | 69731630003 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of NETCOURT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Go-Ahead Holding Limited | Apr 12, 2022 | Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor, 41-51 Grey Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kishore Kanji Mandalia | Apr 06, 2016 | 114-116 Goodmayes Road Ilford IG3 9UZ Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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