NETSUMO SYSTEMS LIMITED

Overview

Company Name	NETSUMO SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06394766
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2007
Date of Cessation	Dec 06, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NETSUMO SYSTEMS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is NETSUMO SYSTEMS LIMITED located?

Registered Office Address	3 Field Court WC1R 5EF London
Undeliverable Registered Office Address	No

What were the previous names of NETSUMO SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
7 GLOBAL SECURE COMPUTING LIMITED	Nov 21, 2012	Nov 21, 2012
SCHOLEFIELD ESTATES LIMITED	Oct 10, 2007	Oct 10, 2007

What are the latest accounts for NETSUMO SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What are the latest filings for NETSUMO SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 06, 2016

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Nov 05, 2015

Liquidators' statement of receipts and payments to Aug 27, 2015

16 pages

4.68

Sep 10, 2015

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Sep 25, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 19, 2014

Appointment of a voluntary liquidator

600

Sep 12, 2014

Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to 3 Field Court London WC1R 5EF on Sep 12, 2014

2 pages

AD01

Sep 11, 2014

Statement of affairs with form 4.19

5 pages

4.20

Sep 11, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 06, 2014

Certificate of change of name

Company name changed 7 global secure computing LIMITED\certificate issued on 06/08/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 06, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 05, 2014	RES15

Feb 17, 2014

Total exemption small company accounts made up to Jun 30, 2013

9 pages

Jan 31, 2014

Second filing of AR01 previously delivered to Companies House made up to Oct 10, 2013

16 pages

RP04

Oct 10, 2013

Annual return made up to Oct 10, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2013	Statement of capital on Oct 10, 2013 Capital: GBP 1,000	SH01

Annotations
Date	Annotation
Jan 31, 2014	A second filed AR01 was registered on 31/01/2014

Oct 10, 2013

Director's details changed for Mr Henry Stephen Anthony Scholefield on Oct 07, 2013

2 pages

CH01

Oct 10, 2013

Secretary's details changed for Gillian Trudy Scholefield on Oct 10, 2013

2 pages

CH03

Oct 07, 2013

Registered office address changed from , Pyle House 136/137 Pyle Street, Newport, Isle of Wight, PO30 1JW, England on Oct 07, 2013

1 pages

AD01

Jan 25, 2013

Accounts for a dormant company made up to Jun 30, 2012

2 pages

Nov 21, 2012

Certificate of change of name

Company name changed scholefield estates LIMITED\certificate issued on 21/11/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 21, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 21, 2012	RES15

Nov 19, 2012

Annual return made up to Oct 10, 2012 with full list of shareholders

4 pages

AR01

Feb 28, 2012

Accounts for a dormant company made up to Jun 30, 2011

2 pages

Nov 16, 2011

Annual return made up to Oct 10, 2011 with full list of shareholders

4 pages

AR01

Jul 22, 2011

Registered office address changed from , Swallowfield House, Bath Road, Froxfield, Marlborough, Wiltshire, SN8 3LD on Jul 22, 2011

1 pages

AD01

Jun 14, 2011

Current accounting period shortened from Oct 31, 2011 to Jun 30, 2011

2 pages

AA01

Feb 17, 2011

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

2 pages

Oct 21, 2010

Annual return made up to Oct 10, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of NETSUMO SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHOLEFIELD, Gillian Trudy 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom	Oct 10, 2007		Secretary	24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom			British			110386020001
SCHOLEFIELD, Henry Stephen Anthony 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom	Oct 10, 2007		Director	24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom		United Kingdom	British	1958-4		93034780003

View Detailed Information on Officers and People with Significant Control

Does NETSUMO SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 28, 2014	Commencement of winding up
Dec 06, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Hugh Francis Jesseman Unit F10 1a Mills Way Boscombe Down Business Park SP4 7RX Amesbury Wiltshire	practitioner	Unit F10 1a Mills Way Boscombe Down Business Park SP4 7RX Amesbury Wiltshire	Aug 28, 2014

View Detailed Information on Insolvency Cases

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.
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