NETRONIX HOLDINGS UK LIMITED
Overview
| Company Name | NETRONIX HOLDINGS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13311417 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETRONIX HOLDINGS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NETRONIX HOLDINGS UK LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETRONIX HOLDINGS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What are the latest filings for NETRONIX HOLDINGS UK 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 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Cessation of Ralph Ventura Sherriff as a person with significant control on Jul 29, 2022 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Craig Jarrett as a person with significant control on Jul 29, 2022 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Ralph Ventura Sherriff as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ralph Ventura Sherriff on Aug 19, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Craig Jarrett on Aug 19, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Ralph Ventura Sherriff as a person with significant control on Aug 19, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on Aug 19, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on Aug 19, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Mr Craig Jarrett as a person with significant control on Aug 19, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Base Camp 1 Rhodes Way Watford Hertfordshire WD24 4YW United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on Aug 19, 2021 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 133114170001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 133114170001, created on May 17, 2021 | 23 pages | MR01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NETRONIX HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARRETT, Craig | Director | 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | United States | American | 281634970001 | |||||
| SHERRIFF, Ralph Ventura | Director | 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | United Kingdom | British | 31235490003 |
Who are the persons with significant control of NETRONIX HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ralph Ventura Sherriff | Apr 03, 2021 | 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Craig Jarrett | Apr 03, 2021 | 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Does NETRONIX HOLDINGS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 17, 2021 Delivered On May 18, 2021 | Satisfied | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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