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NETLETSY LTD

NETLETSY LTD

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

    • Overview

    Company NameNETLETSY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11504629
    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 NETLETSY LTD?

    • Data processing, hosting and related activities (63110) / Information and communication
    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is NETLETSY LTD located?

    Registered Office Address
    4 Langley Park
    NW7 2AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETLETSY LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for NETLETSY LTD?

    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

    Micro company accounts made up to Aug 31, 2019

    		7 pagesAA

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 4 Langley Park London NW7 2AA on Sep 05, 2019

    		1 pagesAD01

    Termination of appointment of Julian Giraldo as a director on Apr 15, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 12, 2019 with updates

    		4 pagesCS01

    Cessation of Julian Giraldo as a person with significant control on Feb 28, 2019

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Feb 21, 2019

    • Capital: GBP 5,100
    		3 pagesSH01

    Appointment of Mr Daniel Arlington as a director on Jan 07, 2019

    		2 pagesAP01

    Director's details changed for Mr Igor Yatsyhyn on Jan 07, 2019

    		2 pagesCH01

    Director's details changed for Mr Thomas Davey on Jan 01, 2019

    		2 pagesCH01

    Appointment of Mr Igor Yatsyhyn as a director on Jan 07, 2019

    		2 pagesAP01

    Registered office address changed from 4 Langley Park London NW7 2AA United Kingdom to Kemp House 160 City Road London EC1V 2NX on Oct 10, 2018

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 07, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 07, 2018

    Statement of capital on Aug 07, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NETLETSY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARLINGTON, Daniel
    Langley Park
    NW7 2AA London
    4
    England
    		Director
    Langley Park
    NW7 2AA London
    4
    England
    		United KingdomBritish253975060001
    DAVEY, Thomas
    Langley Park
    NW7 2AA London
    4
    England
    		Director
    Langley Park
    NW7 2AA London
    4
    England
    		EnglandBritish118053530003
    YATSYSHYN, Igor
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Director
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		EnglandUkrainian253957680002
    GIRALDO, Julian
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Director
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		United KingdomBritish229787100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NETLETSY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Giraldo
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Aug 07, 2018
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Davey
    Langley Park
    NW7 2AA London
    4
    England
    		Aug 07, 2018
    Langley Park
    NW7 2AA London
    4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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