Dissolved
Dissolved 2013-09-17
Company Information for NOESIS INTERNET SOLUTIONS LIMITED
KINGSTON UPON THAMES, SURREY, KT2,
|
Company Registration Number
05026261
Private Limited Company
Dissolved Dissolved 2013-09-17 |
Company Name | |
---|---|
NOESIS INTERNET SOLUTIONS LIMITED | |
Legal Registered Office | |
KINGSTON UPON THAMES SURREY | |
Company Number | 05026261 | |
---|---|---|
Date formed | 2004-01-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2013-09-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 09:35:24 |
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Officer | Role | Date Appointed |
---|---|---|
M & N SECRETARIES LIMITED |
||
MICHAEL GLOEGGLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER BEHRENBERG |
Director | ||
GLASSMILL LIMITED |
Director | ||
EDEN SECRETARIES LIMITED |
Company Secretary |
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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 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 FULL LIST | |
AR01 | 26/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL GLOEGGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BEHRENBERG | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEHRENBERG / 12/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 08/02/05 | |
ELRES | S366A DISP HOLDING AGM 08/02/05 | |
363a | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 26/01/04--------- £ SI 1@1=1 £ IC 1/2 | |
ELRES | S369(4) SHT NOTICE MEET 26/01/04 | |
ELRES | S80A AUTH TO ALLOT SEC 26/01/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Called Up Share Capital | 2012-12-31 | £ 3 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 3 |
Shareholder Funds | 2012-12-31 | £ -3,379 |
Shareholder Funds | 2011-12-31 | £ -528 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NOESIS INTERNET SOLUTIONS LIMITED are:
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. |