NETBOOKS LIMITED

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

    Company NameNETBOOKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07622438
    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 NETBOOKS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NETBOOKS LIMITED located?

    Registered Office Address
    Lennox House
    3 Pierrepont Street
    BA1 1LB Bath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETBOOKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for NETBOOKS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NETBOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2013

    Statement of capital on Jul 05, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Termination of appointment of Geoffrey Hirshman as a director

    1 pagesTM01

    Annual return made up to May 05, 2012 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Appointment of Jonathan Richard Davis as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on May 05, 2011

    • Capital: GBP 2
    4 pagesSH01

    Appointment of Mr Geoffrey Robin Hirshman as a director

    3 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 3 Tanglewood Close Stanmore Middlesex HA7 3JA United Kingdom* on Sep 20, 2011

    2 pagesAD01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of NETBOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Jonathan Richard
    Pierrepont Street
    BA1 1LB Bath
    Monahans Lennox House 3
    Director
    Pierrepont Street
    BA1 1LB Bath
    Monahans Lennox House 3
    United KingdomBritish69483720001
    HIRSHMAN, Geoffrey Robin
    Common Road
    HA7 3JA Stanmore
    3 Tanglewood Lodge
    Middlesex
    United Kingdom
    Director
    Common Road
    HA7 3JA Stanmore
    3 Tanglewood Lodge
    Middlesex
    United Kingdom
    EnglandBritish34509080002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    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