NETRON LIMITED
Overview
| Company Name | NETRON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC271723 |
| Jurisdiction | Scotland |
| 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 NETRON LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is NETRON LIMITED located?
| Registered Office Address | c/o ALAN RITCHIE 25 Hope Street ML11 7NE Lanark |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETRON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for NETRON 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2016 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Clive Culkin on Jan 24, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Natalie Haetzman on Jan 24, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Alan Ritchie 27 Hope Street Lanark ML11 7NE to C/O Alan Ritchie 25 Hope Street Lanark ML11 7NE on Dec 12, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Natalie Haetzman on Sep 09, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Clive Culkin on Sep 09, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Clive Culkin on Oct 04, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 3 Bertram Avenue Carnwath Lanark ML11 8TB* on Oct 04, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of NETRON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULKIN, Clive | Secretary | c/o Alan Ritchie Hope Street ML11 7NE Lanark 25 Scotland | Irish | 122485630001 | ||||||
| CULKIN, Clive | Director | c/o Alan Ritchie Hope Street ML11 7NE Lanark 25 Scotland | Australia | Irish | 122485630003 | |||||
| HAETZMAN, Natalie | Director | c/o Alan Ritchie Hope Street ML11 7NE Lanark 25 Scotland | Australia | British | 99833220004 | |||||
| 3RD OPTION (SECRETARIES) LIMITED | Secretary | Lyon House 160-166 Borough High Street SE1 1JR London Bridge London | 96379420001 | |||||||
| A.C. SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630670001 | |||||||
| A.C. DIRECTORS LIMITED | Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630660001 |
Who are the persons with significant control of NETRON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Natalie Haetzman | Aug 06, 2016 | c/o ALAN RITCHIE Hope Street ML11 7NE Lanark 25 | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
| Clive Culkin | Aug 06, 2016 | c/o ALAN RITCHIE Hope Street ML11 7NE Lanark 25 | No |
Nationality: Irish Country of Residence: Australia | |||
Natures of 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