255 NETWORKS LTD
Overview
| Company Name | 255 NETWORKS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06224725 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 255 NETWORKS LTD?
- Other information technology service activities (62090) / Information and communication
Where is 255 NETWORKS LTD located?
| Registered Office Address | Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 255 NETWORKS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for 255 NETWORKS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Turnpike House 1208/1210 London Road Leigh-on-Sea SS9 2UA to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Feb 20, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2018 to Nov 30, 2017 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Appointment of Mrs Amanda Barness as a director on Sep 06, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of 255 NETWORKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNESS, Amanda | Secretary | 28 Hall Park Avenue SS0 8NR Westcliff On Sea Essex | British | 76598300001 | ||||||
| BARNESS, Amanda | Director | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire | England | British | 213608780001 | |||||
| DIXON, Geoffrey William | Director | 28 Hall Park Avenue SS0 8NR Westcliff On Sea Essex | England | British | 58305980002 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 |
Who are the persons with significant control of 255 NETWORKS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey William Dixon | Apr 24, 2017 | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Amanda Barnes | Apr 24, 2017 | Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Alma Park Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does 255 NETWORKS LTD 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