Dissolved
Dissolved 2014-04-27
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Home > England & Wales Companies > KB NET LIMITED
Company Information for KB NET LIMITED
LONDON, EC4Y,
|
Company Registration Number
 04003817 Private Limited Company
Dissolved 2014-04-27 |
Company Overview
About Kb Net Ltd
KB NET LIMITED was founded on 2000-05-24 and had its registered office in London. The company was dissolved on the 2014-04-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| KB NET LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04003817 | |
|---|---|---|
| Date formed | 2000-05-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-04-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-06 07:37:07 |
| Companies House |
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Companies with same name KB NET LIMITED
The following companies were found which have the same name as KB NET LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
KB NET LLC | Oklahoma | Unknown | |
|
KB NETWORK CORP. | 33-53 155TH STREET QUEENS FLUSHING NEW YORK 11354 | Active | Company formed on the 2010-04-29 |
|
KB NETWORK NEWS, INC. | 141 MAIN STREET SUFFOLK WEST HAMPTON BEACH NEW YORK 11978 | Active | Company formed on the 1994-08-19 |
|
Kb Network | 23749 Mariano Street Woodland Hills CA 91367 | Active | Company formed on the 2003-02-21 |
|
KB NETWORKS, INC. | 1304 ENTERPRISE BLVD # A LAKE CHARLES LA 70601 | Active | Company formed on the 2000-04-19 |
|
KB Networks, LLC | 601 S Race St Denver CO 80209 | Good Standing | Company formed on the 2020-10-20 |
Company Officers of KB NET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED |
||
PHILIP STEPHEN JAMES DAVIS |
||
ANDREW GEORGE FRASER MAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ANTHONY MOORE |
Company Secretary | ||
PHILIP STEWART MALE |
Director | ||
HELEDD MAIR HANSCOMB |
Company Secretary | ||
DAVID WILLIAM CRAWFORD |
Director | ||
DAVID MACLEOD |
Company Secretary | ||
WILLIAM ALLAN |
Director | ||
JOHN NOEL MAGUIRE |
Director | ||
RACHEL SOUTHWART |
Company Secretary | ||
SIMON WILLIAM CLEAVER |
Director | ||
CHRISTOPHER BARON |
Company Secretary | ||
CHRISTOPHER BARON |
Director | ||
ROBERT WARD |
Company Secretary | ||
MICHAEL JAMES KAVANAGH |
Director | ||
ROBERT WARD |
Director | ||
LINDA LOUISE KAVANAGH |
Company Secretary | ||
LINDA LOUISE KAVANAGH |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VENTELO LIMITED | Director | 2009-03-27 | CURRENT | 2002-04-05 | Dissolved 2014-04-29 | |
| EUROCALL LIMITED | Director | 2009-03-27 | CURRENT | 1995-05-26 | Dissolved 2014-04-29 | |
| EUROCALL TRUSTEE LIMITED | Director | 2009-03-27 | CURRENT | 2000-07-19 | Dissolved 2014-04-29 | |
| LEGEND INTERNET LTD | Director | 2009-03-27 | CURRENT | 1996-11-15 | Dissolved 2014-04-27 | |
| THE SEARCH ENGINEERS LTD | Director | 2009-03-27 | CURRENT | 1998-06-12 | Dissolved 2014-04-27 | |
| SPECTRUM MEDIA LIMITED | Director | 2009-03-27 | CURRENT | 2003-05-16 | Dissolved 2014-04-29 | |
| KB MEDIA LIMITED | Director | 2009-03-27 | CURRENT | 1998-06-15 | Dissolved 2014-04-27 | |
| EUROCALL MOBILE LIMITED | Director | 2009-03-27 | CURRENT | 2002-08-29 | Dissolved 2014-04-29 | |
| PIPEMEDIA LIMITED | Director | 2009-03-27 | CURRENT | 1996-02-23 | Dissolved 2014-04-27 | |
| VENTELO SERVICES LIMITED | Director | 2009-03-27 | CURRENT | 2002-04-05 | Dissolved 2014-04-29 | |
| DESIGNER SERVERS LIMITED | Director | 2009-03-27 | CURRENT | 1998-04-17 | Dissolved 2014-04-27 | |
| PIPEMEDIA COMMUNICATIONS LIMITED | Director | 2009-03-27 | CURRENT | 1997-09-02 | Dissolved 2014-04-30 | |
| PIPECALL LIMITED | Director | 2009-03-27 | CURRENT | 2004-07-01 | Dissolved 2014-04-27 | |
| RUSTLE LIMITED | Director | 2009-03-27 | CURRENT | 2001-07-20 | Dissolved 2014-04-29 | |
| ECLIPSE MOBILE LIMITED | Director | 2009-03-27 | CURRENT | 2003-06-04 | Dissolved 2014-04-29 | |
| HYPERLINK HOSTED SERVICES LIMITED | Director | 2009-01-27 | CURRENT | 1999-02-25 | Dissolved 2014-04-27 | |
| HYPERLINK INTERACTIVE LIMITED | Director | 2009-01-27 | CURRENT | 1999-10-08 | Dissolved 2014-04-27 | |
| BAYNTON THOMPSON NETWORKS LIMITED | Director | 2009-01-27 | CURRENT | 1988-10-26 | Dissolved 2014-04-27 | |
| LONDON HYDRAULIC POWER COMPANY (THE) | Director | 2016-04-18 | CURRENT | 1981-01-01 | Active | |
| CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED | Director | 2010-07-07 | CURRENT | 2009-09-24 | Dissolved 2016-05-10 | |
| VENTELO LIMITED | Director | 2008-10-27 | CURRENT | 2002-04-05 | Dissolved 2014-04-29 | |
| EUROCALL LIMITED | Director | 2008-10-27 | CURRENT | 1995-05-26 | Dissolved 2014-04-29 | |
| EUROCALL TRUSTEE LIMITED | Director | 2008-10-27 | CURRENT | 2000-07-19 | Dissolved 2014-04-29 | |
| LEGEND INTERNET LTD | Director | 2008-10-27 | CURRENT | 1996-11-15 | Dissolved 2014-04-27 | |
| THE SEARCH ENGINEERS LTD | Director | 2008-10-27 | CURRENT | 1998-06-12 | Dissolved 2014-04-27 | |
| SPECTRUM MEDIA LIMITED | Director | 2008-10-27 | CURRENT | 2003-05-16 | Dissolved 2014-04-29 | |
| KB MEDIA LIMITED | Director | 2008-10-27 | CURRENT | 1998-06-15 | Dissolved 2014-04-27 | |
| EUROCALL MOBILE LIMITED | Director | 2008-10-27 | CURRENT | 2002-08-29 | Dissolved 2014-04-29 | |
| PIPEMEDIA LIMITED | Director | 2008-10-27 | CURRENT | 1996-02-23 | Dissolved 2014-04-27 | |
| VENTELO SERVICES LIMITED | Director | 2008-10-27 | CURRENT | 2002-04-05 | Dissolved 2014-04-29 | |
| DESIGNER SERVERS LIMITED | Director | 2008-10-27 | CURRENT | 1998-04-17 | Dissolved 2014-04-27 | |
| PIPEMEDIA COMMUNICATIONS LIMITED | Director | 2008-10-27 | CURRENT | 1997-09-02 | Dissolved 2014-04-30 | |
| PIPECALL LIMITED | Director | 2008-10-27 | CURRENT | 2004-07-01 | Dissolved 2014-04-27 | |
| RUSTLE LIMITED | Director | 2008-10-27 | CURRENT | 2001-07-20 | Dissolved 2014-04-29 | |
| ECLIPSE MOBILE LIMITED | Director | 2008-10-27 | CURRENT | 2003-06-04 | Dissolved 2014-04-29 | |
| INTERCELL COMMUNICATIONS LIMITED | Director | 2008-10-27 | CURRENT | 1989-04-06 | Active - Proposal to Strike off | |
| NETFORCE GROUP LIMITED | Director | 2008-10-27 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
| EUROCALL HOLDINGS LIMITED | Director | 2008-10-27 | CURRENT | 2001-12-28 | Active - Proposal to Strike off | |
| BUSINESS SERVE LIMITED | Director | 2008-10-27 | CURRENT | 2004-12-22 | Active - Proposal to Strike off |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 29/05/13 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 24/05/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM | |
| MISC | SECTION 519 2006 | |
| AUD | AUDITOR'S RESIGNATION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER MAY / 01/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE | |
| AP04 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | |
| AR01 | 24/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD | |
| AD02 | SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 24/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MALE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| RES01 | ADOPT ARTICLES 11/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB | |
| AP03 | SECRETARY APPOINTED MR PAUL ANTHONY MOORE | |
| AR01 | 24/05/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID CRAWFORD | |
| 363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 27/02/2009 | |
| 288a | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD LOGGED FORM | |
| 288a | DIRECTOR APPOINTED ANDREW GEORGE FRASER MAY LOGGED FORM | |
| 288a | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM CARE OF COMPANY SECRETARY THUS GROUP PLC FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | SECRETARY APPOINTED HELEDD MAIR HANSCOMB | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID MACLEOD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED ANDREW GEORGE FRASER MAY | |
| 288a | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN MAGUIRE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM ALLAN | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALE / 26/08/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM RIVERSWAY HOUSE MORECAMBE ROAD LANCASTER LANCASHIRE LA1 2SS | |
| 363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
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 KB NET LIMITED 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 KB NET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KB NET LIMITED 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
Income
Government Income
We have not found government income sources for KB NET LIMITED. 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 KB NET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KB NET LIMITED 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 KB NET LIMITED 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 KB NET LIMITED 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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