co
Corporate
Observer
Homepage
Data
Great Britain
Company
NET3SECURITY LIMITED

NET3SECURITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNET3SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07789793
    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 NET3SECURITY LIMITED?

    • Computer facilities management activities (62030) / Information and communication

    Where is NET3SECURITY LIMITED located?

    Registered Office Address
    c/o NICHOLAS PETERS & CO
    1st Floor (North)
    1 Devonshire Street
    W1W 5DS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NET3SECURITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for NET3SECURITY 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

    Termination of appointment of Kyriacos Papoui as a director on Aug 31, 2017

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2016

    		1 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 200
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Nov 22, 2013

    • Capital: GBP 200
    		3 pagesSH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Kyriacos Papoui on May 04, 2013

    		2 pagesCH01

    Director's details changed for Mr George Vassiliou on Sep 29, 2012

    		2 pagesCH01

    Appointment of Mr Kyriacos Papoui as a director

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2012

    		9 pagesAA

    Annual return made up to Sep 28, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr George Vassiliou on Sep 28, 2012

    		2 pagesCH01

    Registered office address changed from * 18-22 Wigmore Street London W1U 2RG United Kingdom* on Dec 04, 2012

    		1 pagesAD01

    Appointment of Mr George Vassiliou as a director

    		3 pagesAP01

    Termination of appointment of Graham Cowan as a director

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NET3SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VASSILIOU, George
    - 154
    Ajp Business Centre Coles Green Road
    NW2 7HD London
    152
    England
    		Director
    - 154
    Ajp Business Centre Coles Green Road
    NW2 7HD London
    152
    England
    		EnglandBritish161834490002
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritish146570830001
    PAPOUI, Kyriacos
    - 154
    Ajp Business Centre Coles Green Road
    NW2 7HD London
    152
    England
    		Director
    - 154
    Ajp Business Centre Coles Green Road
    NW2 7HD London
    152
    England
    		EnglandBritish29101080003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NET3SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Vassiliou
    Coles Green Road
    Ajp Business Centre
    NW2 7HD London
    152-154
    England
    		Sep 28, 2016
    Coles Green Road
    Ajp Business Centre
    NW2 7HD London
    152-154
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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