Dissolved
Dissolved 2017-02-14
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Company Information for NETPROFESSIONS LTD
READING, BERKSHIRE, RG2,
|
Company Registration Number
 03799612 Private Limited Company
Dissolved 2017-02-14 |
Company Overview
About Netprofessions Ltd
NETPROFESSIONS LTD was founded on 1999-07-01 and had its registered office in Reading. The company was dissolved on the 2017-02-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NETPROFESSIONS LTD | ||
| Legal Registered Office | ||
| READING BERKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03799612 | |
|---|---|---|
| Date formed | 1999-07-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-02-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-15 02:29:53 |
| Companies House |
|
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Company Officers of NETPROFESSIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOUGLAS CRAIG BRYSON |
||
STEPHEN SADLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP JOHN PADFIELD |
Director | ||
RIAAN HENNING HODGSON |
Company Secretary | ||
RIAAN HENNING HODGSON |
Director | ||
MANOJ KUMAR BADALE |
Director | ||
MICHELLE DENISE KENNA |
Company Secretary | ||
CHARLES STUART MINDENHALL |
Director | ||
JOHN BERESFORD |
Company Secretary | ||
EWAN PETER STRADLING |
Director | ||
CHARLES STUART MINDENHALL |
Company Secretary | ||
CHRISTOPHER NIGEL SOUTHORN |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENVOX UK LTD. | Company Secretary | 2008-10-20 | CURRENT | 2005-02-11 | Dissolved 2015-08-18 | |
| SRC EUROPE LIMITED | Company Secretary | 2008-06-02 | CURRENT | 1998-11-25 | Dissolved 2017-02-14 | |
| FVT HOLDINGS LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2003-10-20 | Dissolved 2017-02-14 | |
| VOCALIS LIMITED | Company Secretary | 2008-06-02 | CURRENT | 1993-02-10 | Dissolved 2017-04-04 | |
| ENGHOUSE INTERACTIVE (UK) LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2001-06-08 | Active | |
| ENGHOUSE NETWORKS (UK) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1998-04-14 | Active | |
| ENGHOUSE HOLDINGS (UK) LIMITED | Company Secretary | 2000-01-04 | CURRENT | 1992-01-06 | Active | |
| NETBOSS UK LIMITED | Director | 2016-05-27 | CURRENT | 2006-02-22 | Active - Proposal to Strike off | |
| CTI GROUP LIMITED | Director | 2015-12-07 | CURRENT | 1984-02-15 | Dissolved 2017-01-31 | |
| CTI BILLING SOLUTIONS LIMITED | Director | 2015-12-07 | CURRENT | 1987-10-30 | Active | |
| CTI DATA SOLUTIONS LIMITED | Director | 2015-12-07 | CURRENT | 1994-09-20 | Active | |
| METTONI LIMITED | Director | 2010-03-31 | CURRENT | 2002-07-15 | Dissolved 2014-09-09 | |
| ENVOX UK LTD. | Director | 2008-10-20 | CURRENT | 2005-02-11 | Dissolved 2015-08-18 | |
| SRC EUROPE LIMITED | Director | 2008-06-02 | CURRENT | 1998-11-25 | Dissolved 2017-02-14 | |
| FVT HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 2003-10-20 | Dissolved 2017-02-14 | |
| VOCALIS LIMITED | Director | 2008-06-02 | CURRENT | 1993-02-10 | Dissolved 2017-04-04 | |
| ENGHOUSE INTERACTIVE (UK) LIMITED | Director | 2008-06-02 | CURRENT | 2001-06-08 | Active | |
| ENGHOUSE NETWORKS (UK) LIMITED | Director | 2008-03-31 | CURRENT | 1998-04-14 | Active | |
| ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED | Director | 2003-01-15 | CURRENT | 1987-11-11 | Active | |
| ENGHOUSE HOLDINGS (UK) LIMITED | Director | 2000-04-01 | CURRENT | 1992-01-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM PROGRESSION HOUSE TURNHAMS GREEN PARK PINCENTS LANE, TILEHURST READING BERKSHIRE RG31 4UH | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 12.9686 | |
| AR01 | 01/07/15 FULL LIST | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 12.9686 | |
| AR01 | 01/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
| AR01 | 01/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 01/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM PROGRESSION HOUSE PINCENTS LANE READING BERKSHIRE RG31 4UH ENGLAND | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM TECHNOLOGY HOUSE FLEETWOOD PARK BARLEY WAY FLEET HAMPSHIRE GU51 2QX | |
| AR01 | 01/07/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM CHELFORD HOUSE HAMPSHIRE INTERNATIONAL BUSINESS PARK CROCKFORD BASINGSTOKE HAMPSHIRE RG24 8WH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 225 | CURRSHO FROM 31/03/2009 TO 31/10/2008 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP PADFIELD | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
| 288a | SECRETARY APPOINTED DOUGLAS CRAIG BRYSON | |
| 288a | DIRECTOR APPOINTED STEPHEN SADLER | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RIAAN HENNING HODGSON LOGGED FORM | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM HYTHE HOUSE 3RD FLOOR 200 SHEPHERDS BUSH ROAD LONDON W6 7NY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: THIRD FLOOR HORATIO HOUSE 77 FULHAM PLACE ROAD LONDON W6 8JZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: THIRD FLOOR ELSINORE HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JZ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to NETPROFESSIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NETPROFESSIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NETPROFESSIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Intangible Assets
Patents
We have not found any records of NETPROFESSIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for NETPROFESSIONS LTD
Income
Government Income
We have not found government income sources for NETPROFESSIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NETPROFESSIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NETPROFESSIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETPROFESSIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NETPROFESSIONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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