NETWORK 4 SERVICES LIMITED

NETWORK 4 SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNETWORK 4 SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06418385
    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 NETWORK 4 SERVICES LIMITED?

    • (4534) /

    Where is NETWORK 4 SERVICES LIMITED located?

    Registered Office Address
    89 Humber Road
    Beeston
    NG9 2ET Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NETWORK 4 SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENTRAL CONTROL LIMITEDNov 05, 2007Nov 05, 2007

    What are the latest accounts for NETWORK 4 SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for NETWORK 4 SERVICES 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

    3 pagesDS01

    Annual return made up to Dec 11, 2009 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2009

    Statement of capital on Dec 21, 2009

    • Capital: GBP 10,000
    SH01

    Director's details changed for Stuart John Ratcliffe on Dec 09, 2009

    2 pagesCH01

    Director's details changed for Louay El-Abed on Dec 09, 2009

    2 pagesCH01

    Director's details changed for Basil Azadehdel on Dec 09, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    Memorandum and Articles of Association

    5 pagesMA

    Certificate of change of name

    Company name changed central control LIMITED\certificate issued on 28/12/07
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of NETWORK 4 SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZADEHDEL, Robert
    57 Sandringham Drive
    Bramcote
    NG9 3EJ Nottingham
    Nottinghamshire
    Secretary
    57 Sandringham Drive
    Bramcote
    NG9 3EJ Nottingham
    Nottinghamshire
    British99928910001
    AZADEHDEL, Basil
    57 Sandringham Drive
    Bramcote
    NG9 3EJ Nottingham
    Nottinghamshire
    Director
    57 Sandringham Drive
    Bramcote
    NG9 3EJ Nottingham
    Nottinghamshire
    EnglandBritish85056490001
    EL-ABED, Louay
    2 Leabank Close
    HA1 3A Harrow On The Hill
    Two Seasons
    Middlesex
    Director
    2 Leabank Close
    HA1 3A Harrow On The Hill
    Two Seasons
    Middlesex
    United KingdomBritish130750800001
    LEE, Kevin
    77 Fackley Way
    Stanton Hill
    NG17 3HT Sutton In Ashfield
    Nottinghamshire
    Director
    77 Fackley Way
    Stanton Hill
    NG17 3HT Sutton In Ashfield
    Nottinghamshire
    EnglandBritish75142660001
    RATCLIFFE, Stuart John
    Manor Paddock
    Allington
    NG32 2DL Grantham
    3
    Lincolnshire
    Director
    Manor Paddock
    Allington
    NG32 2DL Grantham
    3
    Lincolnshire
    United KingdomBritish130749810001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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