NETSOFT CONSULTANCY SERVICES LIMITED

NETSOFT CONSULTANCY SERVICES LIMITED

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

    Company NameNETSOFT CONSULTANCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07201511
    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 NETSOFT CONSULTANCY SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is NETSOFT CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    PO BOX 5 Willow House
    Oldfield Road
    CH60 0FW Heswall
    Wirral
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETSOFT CONSULTANCY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2011

    What are the latest filings for NETSOFT CONSULTANCY 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 Mar 24, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2012

    Statement of capital on Apr 03, 2012

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Apr 05, 2011

    7 pagesAA

    Annual return made up to Mar 24, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Smd Directors Limited as a director

    2 pagesAP02

    Appointment of Smd Secretaries Limited as a director

    2 pagesAP02

    Appointment of Smd Secretaries Limited as a secretary

    2 pagesAP04

    Registered office address changed from Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom on Apr 13, 2011

    1 pagesAD01

    Appointment of Mr Nicholas Robert Hannah as a director

    2 pagesAP01

    Termination of appointment of Marlborough Nominees Limited as a director

    1 pagesTM01

    Termination of appointment of Marlborough Trust Company Limited as a director

    1 pagesTM01

    Termination of appointment of David Enevoldsen as a director

    1 pagesTM01

    Termination of appointment of Marlborough Secretaries Limited as a secretary

    1 pagesTM02

    Current accounting period shortened from Mar 31, 2012 to Oct 31, 2011

    1 pagesAA01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of NETSOFT CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMD SECRETARIES LIMITED
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Secretary
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5583635
    113767550002
    HANNAH, Nicholas Robert
    Route Des Delisles
    GY5 7JP Castel
    La Houguette
    Guernsey
    Director
    Route Des Delisles
    GY5 7JP Castel
    La Houguette
    Guernsey
    GuernseyBritishCompany Administration99581870001
    SMD DIRECTORS LIMITED
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5583614
    113767530002
    SMD SECRETARIES LIMITED
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5583635
    113767550002
    MARLBOROUGH SECRETARIES LIMITED
    Albert House
    South Esplanade
    GY1 3AJ St Peter Port
    Floor 2
    Guernsey
    Secretary
    Albert House
    South Esplanade
    GY1 3AJ St Peter Port
    Floor 2
    Guernsey
    Legal FormLTD
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number41151
    149992450001
    ENEVOLDSEN, David Charles
    Le Hameau
    La Ramee
    GY1 2ER St Peter Port
    2
    Guernsey
    Director
    Le Hameau
    La Ramee
    GY1 2ER St Peter Port
    2
    Guernsey
    GuernseyBritishDirector112163430001
    MARLBOROUGH NOMINEES LIMITED
    Albert House
    South Esplanade
    GY1 3AJ St Peter Port
    Floor 2
    Guernsey
    Director
    Albert House
    South Esplanade
    GY1 3AJ St Peter Port
    Floor 2
    Guernsey
    Legal FormLTD
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number41150
    149992470001
    MARLBOROUGH TRUST COMPANY LIMITED
    Albert House
    South Esplanade
    GY1 3AJ St Peter Port
    Floor 2
    Guernsey
    Director
    Albert House
    South Esplanade
    GY1 3AJ St Peter Port
    Floor 2
    Guernsey
    Legal FormLTD
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number40996
    149992460001

    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