NETWORK EBC PUTNEY LIMITED
Overview
| Company Name | NETWORK EBC PUTNEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06447127 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETWORK EBC PUTNEY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NETWORK EBC PUTNEY LIMITED located?
| Registered Office Address | Alexander House Queens Road GU14 6DJ Farnborough Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETWORK EBC PUTNEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for NETWORK EBC PUTNEY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NETWORK EBC PUTNEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from * 329-339 Putney Bridge Road London SW15 2PG England* on May 29, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 17-21 Wyfold Road London SW6 6SE England* on May 27, 2014 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from * 329-339 Putney Bridge Road London SW15 2PG England* on Oct 11, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Anthony Van Grieken on Dec 06, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 17-21 Wyfold Road London SW6 6SE England* on Dec 06, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 17-21 Wyford Road Fulham London SW6 6SW* on Dec 10, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 06, 2009
| 4 pages | SH01 | ||||||||||
Termination of appointment of Nicholas Van-Grieken as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Brighton Director Limited as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Anthony Van Grieken on Sep 25, 2009 | 1 pages | CH01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of NETWORK EBC PUTNEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN GRIEKEN, Anthony | Director | Queens Road GU14 6DJ Farnborough Alexander House Hampshire England | United Kingdom | Dutch | Manager | 121166490002 | ||||
| VAN-GRIEKEN, Nicholas | Secretary | 310 Lekmondhof FOREIGN Amsterdam 110 8bc Netherlands | Dutch | Administrator | 126604600001 | |||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
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