NETEFFECTS MULTIMEDIA LIMITED
Overview
| Company Name | NETEFFECTS MULTIMEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03791194 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETEFFECTS MULTIMEDIA LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is NETEFFECTS MULTIMEDIA LIMITED located?
| Registered Office Address | 38 Elton Road KT2 6DA Kingston Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETEFFECTS MULTIMEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for NETEFFECTS MULTIMEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
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 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Luisa Kirsten Mcadden-Gale as a director on Jul 01, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Luisa Kirsten Mcadden-Gale as a director on Jul 01, 2013 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2013
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Luisa Mcadden-Gale as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Dominic Mcadden as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of NETEFFECTS MULTIMEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCADDEN-GALE, Luisa | Secretary | Elton Road KT2 6DA Kingston 38 Surrey | 183847570001 | |||||||
| MCADDEN, Dominic John | Director | 38 Elton Road KT2 6DA Kingston Upon Thames Surrey | England | British | 64886060003 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| MCADDEN, Dominic John | Secretary | 38 Elton Road KT2 6DA Kingston Upon Thames Surrey | British | 64886060003 | ||||||
| MCADDEN, Nicholas James | Director | 141 Thirlmere Avenue Tilehurst RG30 6XG Reading Berkshire | United Kingdom | British | 64886000002 | |||||
| MCADDEN-GALE, Luisa Kirsten | Director | Elton Road KT2 6DA Kingston 38 Surrey | England | British | 189377290001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of NETEFFECTS MULTIMEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dominic John Mcadden | Jul 14, 2016 | Elton Road KT2 6DA Kingston 38 Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does NETEFFECTS MULTIMEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 29, 1999 Delivered On Dec 08, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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