NETCONG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameNETCONG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05930097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NETCONG LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NETCONG LIMITED located?

    Registered Office Address
    The Old Bank
    187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETCONG LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for NETCONG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    25 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 21, 2021

    36 pagesLIQ03

    Removal of liquidator by court order

    11 pagesLIQ10

    Registered office address changed from Mansion House, Manchester Road Altrincham Cheshire WA14 4RW to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on Oct 24, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 22, 2020

    LRESSP

    Confirmation statement made on Sep 11, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 11, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Statement of capital following an allotment of shares on Dec 11, 2015

    • Capital: GBP 2
    3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Termination of appointment of Fatima Ahmedabadi as a secretary on Sep 19, 2014

    1 pagesTM02

    Annual return made up to Sep 11, 2014 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Fatima Ahmedabadi on Apr 01, 2014

    1 pagesCH03

    Director's details changed for Mr Zakariyya Ahmedabadi on Apr 01, 2014

    2 pagesCH01

    Director's details changed for Mr Zakariyya Ahmedabadi on Apr 01, 2014

    2 pagesCH01

    Who are the officers of NETCONG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMEDABADI, Zakariyya
    Silken Court
    CV11 5NN Nuneaton
    41
    Warwickshire
    England
    Director
    Silken Court
    CV11 5NN Nuneaton
    41
    Warwickshire
    England
    EnglandBritishDirector105428570002
    AHMEDABADI, Fatima
    Silken Court
    CV11 5NN Nuneaton
    41
    Warwickshire
    England
    Secretary
    Silken Court
    CV11 5NN Nuneaton
    41
    Warwickshire
    England
    British123758620001
    PAYSTREAM SECRETARIAL LIMITED
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    Nominee Secretary
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    900030880001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of NETCONG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zakariyya Ahmedabadi
    -
    CV11 5RE Nuneaton
    107 Edward Street
    Warwickshire
    United Kingdom
    Apr 06, 2016
    -
    CV11 5RE Nuneaton
    107 Edward Street
    Warwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Shamera Patel
    CV11 5NN Nuneaton
    41 Silken Court
    Warwickshire
    United Kingdom
    Apr 06, 2016
    CV11 5NN Nuneaton
    41 Silken Court
    Warwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does NETCONG LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 2020Commencement of winding up
    Oct 18, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Molly Monks
    The Old Bank
    187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    practitioner
    The Old Bank
    187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    Darren Brookes
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire
    practitioner
    The Old Bank 187a Ashley Road
    WA15 9SQ Hale
    Cheshire

    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