NETXPOSURE (UK) LIMITED

NETXPOSURE (UK) LIMITED

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

    Company NameNETXPOSURE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06139633
    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 NETXPOSURE (UK) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NETXPOSURE (UK) LIMITED located?

    Registered Office Address
    Oakapple House North Street
    Milborne Port
    DT9 5EW Sherbone
    Dorest
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 06, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Change of details for Mr Paul Freemantle O'grady as a person with significant control on Sep 05, 2017

    2 pagesPSC04

    Confirmation statement made on Mar 06, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Director's details changed for Mr Paul Freemantle O'grady on May 14, 2010

    3 pagesCH01

    Annual return made up to Mar 06, 2010 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    legacy

    1 pages288b

    Who are the officers of NETXPOSURE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'GRADY, Paul Freemantle
    Thr Forge
    Higher Kingsbury Milborne Port
    DT9 5EB Sherborne
    Dorset
    Director
    Thr Forge
    Higher Kingsbury Milborne Port
    DT9 5EB Sherborne
    Dorset
    United KingdomBritishDirector96747950003
    BRASH, David James
    Orchil House
    Orchil Road
    PH3 1NB Auchterarder
    Perthshire
    Secretary
    Orchil House
    Orchil Road
    PH3 1NB Auchterarder
    Perthshire
    British2787870004
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of NETXPOSURE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Freemantle O'Grady
    North Street
    Milborne Port
    DT9 5EW Sherbone
    Oakapple House
    Dorest
    Apr 06, 2016
    North Street
    Milborne Port
    DT9 5EW Sherbone
    Oakapple House
    Dorest
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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