NETNAMES GROUP LIMITED
Overview
| Company Name | NETNAMES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07772140 |
| 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 NETNAMES GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NETNAMES GROUP LIMITED located?
| Registered Office Address | 25 Canada Square Canary Wharf E14 5LQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETNAMES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROUP NBT EQUITYCO LTD | Mar 19, 2012 | Mar 19, 2012 |
| NEWTON EQUITYCO LIMITED | Sep 13, 2011 | Sep 13, 2011 |
What are the latest accounts for NETNAMES GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for NETNAMES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Feb 28, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Thomas Charles Porth on Dec 31, 2017 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr James Allen Stoltzfus on Dec 31, 2017 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||||||
Full accounts made up to Jun 30, 2016 | 36 pages | AA | ||||||||||||||
Appointment of Mr Paul Richard Ashworth as a director on Feb 20, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 10 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||||||
Appointment of James Allen Stoltzfus as a director on Jul 29, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Thomas Charles Porth as a director on Jul 29, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen William Vaughan as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gary William Mcilraith as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas David Lloyd Jordan as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Ronald Land as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul John Greensmith as a director on Jul 29, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul John Greensmith as a secretary on Jul 29, 2016 | 1 pages | TM02 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 16, 2016
| 9 pages | SH01 | ||||||||||||||
Who are the officers of NETNAMES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHWORTH, Paul Richard | Director | Canada Square Canary Wharf E14 5LQ London 25 United Kingdom | England | British | 46410260001 | |||||
| PORTH, Thomas Charles, Mr. | Director | Little Falls Drive 19808 Wilmington, Delaware 251 United States | United States | American | 211612490001 | |||||
| STOLTZFUS, James Allen, Mr. | Director | Little Falls Drive 19808 Wilmington, Delaware 251 United States | United States | American | 211612420001 | |||||
| GREENSMITH, Paul John | Secretary | Canada Square Canary Wharf E14 5LQ London 25 United Kingdom | 171309090001 | |||||||
| GREENSMITH, Paul John | Director | Canada Square Canary Wharf E14 5LQ London 25 United Kingdom | England | British | 150227000001 | |||||
| GURASSA, Charles Mark | Director | Canada Square Canary Wharf E14 5LQ London 25 United Kingdom | United Kingdom | British | 46748300004 | |||||
| JORDAN, Nicholas David Lloyd | Director | More London Riverside SE1 2AP London 2 United Kingdom | England | British | 142722120002 | |||||
| KING, Alexander Leslie John | Director | 2 More London Riverside SE1 2AP London Hgcapital United Kingdom | United Kingdom | British | 123844480002 | |||||
| LAND, Andrew Ronald | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 139211900002 | |||||
| MCILRAITH, Gary William | Director | Canada Square Canary Wharf E14 5LQ London 25 United Kingdom | England | British | 161244910001 | |||||
| NAGEVADIA, Rajesh Prabhudas | Director | 241 Borough High Street SE1 1GA London Third Floor Prospero House United Kingdom | England | British | 174543470001 | |||||
| TURNER, Nicholas Timothy | Director | 2 More London Riverside SE1 2AP London Hg Capital Llp United Kingdom | United Kingdom | British | 166760380001 | |||||
| VAUGHAN, Stephen William | Director | Canada Square Canary Wharf E14 5LQ London 25 United Kingdom | England | British | 141222240001 | |||||
| WICKS, Geoffrey Alan | Director | 241 Borough High Street SE1 1GA London Third Floor Prospero House | England | British | 147691300001 | |||||
| WIELECHOWSKI, Edward James | Director | 2 More London Riverside SE1 2AP London Hgcapital United Kingdom | United Kingdom | British | 162378740001 |
Who are the persons with significant control of NETNAMES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corporation Service Company (Europe) Limited | Jul 29, 2016 | London Square, Cross Lanes GU1 1UN Guildford 1 England | No | ||||||||||
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Natures of Control
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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