NETDEV LIMITED
Overview
| Company Name | NETDEV LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04741258 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NETDEV LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is NETDEV LIMITED located?
| Registered Office Address | 4th Floor Aspect House 84-87 Queens Road BN1 3XE Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETDEV LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2023 |
| Next Accounts Due On | May 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for NETDEV LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 22, 2023 |
| Next Confirmation Statement Due | May 06, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2022 |
| Overdue | Yes |
What are the latest filings for NETDEV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT to 4th Floor Aspect House 84-87 Queens Road Brighton BN1 3XE on Jul 11, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2024 | 12 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 27 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2023 | 10 pages | LIQ03 | ||||||||||
Previous accounting period shortened from Aug 31, 2024 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 44 Pembroke Crescent Hove East Sussex BN3 5DG England to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on Nov 03, 2022 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 69 Middle Street Brighton BN1 1AL to 44 Pembroke Crescent Hove East Sussex BN3 5DG on Jan 17, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
All of the property or undertaking no longer forms part of charge 1 | 1 pages | MR05 | ||||||||||
Who are the officers of NETDEV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES-GERRARD, Ceri Lisa | Secretary | 84-87 Queens Road BN1 3XE Brighton 4th Floor Aspect House | 180163650001 | |||||||
| LOGSDON, John Martin | Director | 84-87 Queens Road BN1 3XE Brighton 4th Floor Aspect House | England | British | Network Designer | 62135300007 | ||||
| MAMANE, Nicole | Secretary | 63 Rutland Gardens Brighton BN3 5PD East Sussex | British | Business Manager | 90252070002 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of NETDEV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drum (Holdings) Limited | Apr 06, 2016 | Middle Street BN1 1AL Brighton 69 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does NETDEV LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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