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NETSTOP (UK) LIMITED

NETSTOP (UK) LIMITED

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

    • Overview

    Company NameNETSTOP (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03846890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NETSTOP (UK) LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NETSTOP (UK) LIMITED located?

    Registered Office Address
    Olympia House
    Armitage Road
    NW11 8RQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of NETSTOP (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    E COMMERCE (INTL) LIMITEDSep 23, 1999Sep 23, 1999

    What are the latest accounts for NETSTOP (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What is the status of the latest annual return for NETSTOP (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NETSTOP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Nov 14, 2014

    		4 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Registered office address changed from * 50 St. Marys Crescent London NW4 4LH United Kingdom* on Nov 25, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		9 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Total exemption small company accounts made up to Feb 28, 2009

    		7 pagesAA

    Total exemption small company accounts made up to Feb 29, 2012

    		7 pagesAA

    Total exemption small company accounts made up to Feb 28, 2011

    		7 pagesAA

    Total exemption small company accounts made up to Feb 28, 2010

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 07, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2012

    Statement of capital on Nov 07, 2012

    • Capital: GBP 2
    		SH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 07, 2011 with full list of shareholders

    		4 pagesAR01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 07, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL* on Aug 04, 2010

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of NETSTOP (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YIANNAKOU, Mario
    85 Tooting High Street
    SW17 0SU London
    		Secretary
    85 Tooting High Street
    SW17 0SU London
    		British74555390003
    PATEL, Hemant
    5 Wellington Drive
    CR8 2JS West Purley
    Surrey
    		Director
    5 Wellington Drive
    CR8 2JS West Purley
    Surrey
    		United KingdomBritishDirector123227320001
    CDS SECRETARIES LIMITED
    Camden Road
    NW1 9EA London
    88-90
    		Secretary
    Camden Road
    NW1 9EA London
    88-90
    		84849860002
    CDS DIRECTORS LIMITED
    Camden Road
    NW1 9EA London
    88-90
    		Director
    Camden Road
    NW1 9EA London
    88-90
    		61884980002
    View Detailed Information on Officers and People with Significant Control

    Does NETSTOP (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 30, 2007
    Delivered On Dec 15, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All sums from time to time standing to the credit of the account and all monies from time to time withdrawn from it.
    Persons Entitled
    • Earth Properties Limited
    Transactions
    • Dec 15, 2007Registration of a charge (395)
    Debenture
    Created On Aug 17, 2001
    Delivered On Aug 28, 2001
    		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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 28, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Does NETSTOP (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2013Commencement of winding up
    Oct 30, 2015Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Gordon Franklin
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ London
    		practitioner
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ London
    View Detailed Information on Insolvency Cases

    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