NETFONICS LIMITED

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

    Company NameNETFONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04263399
    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 NETFONICS LIMITED?

    • (6420) /

    Where is NETFONICS LIMITED located?

    Registered Office Address
    Unit 9 Middlegate
    White Lund Ind Estate
    LA3 3BN Morecambe
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of NETFONICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BTOO LIMITEDSep 06, 2001Sep 06, 2001
    SPEED 8886 LIMITEDAug 02, 2001Aug 02, 2001

    What are the latest accounts for NETFONICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 28, 2009

    What are the latest filings for NETFONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2010

    Statement of capital on Sep 01, 2010

    • Capital: GBP 200
    SH01

    Total exemption full accounts made up to Sep 28, 2009

    9 pagesAA

    Previous accounting period shortened from Mar 31, 2010 to Sep 30, 2009

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Secretary's details changed for Annabel Dawn Durnford on Oct 01, 2009

    1 pagesCH03

    Director's details changed for David Peter Durnford on Oct 01, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    pages363(190)

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of NETFONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURNFORD, Annabel Dawn
    Unit 9 Middlegate
    White Lund Ind Estate
    LA3 3BN Morecambe
    Lancashire
    Secretary
    Unit 9 Middlegate
    White Lund Ind Estate
    LA3 3BN Morecambe
    Lancashire
    British94042460001
    DURNFORD, David Peter
    Unit 9 Middlegate
    White Lund Ind Estate
    LA3 3BN Morecambe
    Lancashire
    Director
    Unit 9 Middlegate
    White Lund Ind Estate
    LA3 3BN Morecambe
    Lancashire
    United KingdomBritish94042520001
    BOARDMAN, John Russell
    1 Charney Lodge
    Eden Mount
    LA11 6BZ Grange Over Sands
    Secretary
    1 Charney Lodge
    Eden Mount
    LA11 6BZ Grange Over Sands
    British97175810002
    PHILLIPS, Mark
    North Wing
    Graythwaite
    LA12 8BA Ulverston
    Cumbria
    Secretary
    North Wing
    Graythwaite
    LA12 8BA Ulverston
    Cumbria
    British73766260001
    PLATT, Emma Louise
    The North Wing
    LA12 8BA Graythwaite
    Cumbria
    Secretary
    The North Wing
    LA12 8BA Graythwaite
    Cumbria
    British78021100001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    PHILLIPS, Mark
    North Wing
    Graythwaite
    LA12 8BA Ulverston
    Cumbria
    Director
    North Wing
    Graythwaite
    LA12 8BA Ulverston
    Cumbria
    British73766260001
    WARRENDER, Mark Ralph
    The Poplars
    Goadby
    LE7 9EE Leicester
    Leicestershire
    Director
    The Poplars
    Goadby
    LE7 9EE Leicester
    Leicestershire
    British77889560001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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