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Company Information for

NETLETTER LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
05340015
Private Limited Company
Liquidation

Company Overview

About Netletter Ltd
NETLETTER LIMITED was founded on 2005-01-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Netletter Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NETLETTER LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 05340015
Company ID Number 05340015
Date formed 2005-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2006
Account next due 31/10/2007
Latest return 24/01/2008
Return next due 21/02/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 03:25:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETLETTER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   YPS ACCOUNTING SERVICES LIMITED
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Company Officers of NETLETTER LIMITED

Current Directors
Officer Role Date Appointed
RYSAFFE SECRETARIES
 Company Secretary 2006-12-20
INTRACON GMBH
 Director 2006-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANGLO IRISH CORPORATE SERVICES LIMITED
 Company Secretary 2005-03-24 2006-12-31
MAXINE ANN MAYHEW
 Company Secretary 2006-08-04 2006-12-31
SHEILA MARGARET DEAN
 Director 2006-08-08 2006-12-31
MAXINE ANN MAYHEW
 Director 2006-08-04 2006-12-31
STEPHEN DILLON GRAY
 Director 2005-03-02 2006-08-08
BARRY CURTIS SMITH
 Company Secretary 2006-01-11 2006-08-04
BARRY CURTIS SMITH
 Director 2005-03-02 2006-08-04
CHRISTINA LILLIAN RAWLINSON
 Company Secretary 2005-03-24 2006-01-11
STEPHEN DILLON GRAY
 Company Secretary 2005-03-02 2005-03-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-24 2005-03-02
INSTANT COMPANIES LIMITED
 Nominated Director 2005-01-24 2005-03-02

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More director information

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.

DateDocument TypeDocument Description
2014-12-094.68 Liquidators' statement of receipts and payments to 2014-10-29
2014-05-074.68 Liquidators' statement of receipts and payments to 2014-04-29
2013-11-054.68 Liquidators' statement of receipts and payments to 2013-10-29
2013-06-064.68 Liquidators' statement of receipts and payments to 2013-04-29
2012-11-144.68 Liquidators' statement of receipts and payments to 2011-10-29
2011-05-134.68Liquidators' statement of receipts and payments
2010-11-084.68 Liquidators' statement of receipts and payments to 2010-04-29
2009-05-16287Registered office changed on 16/05/2009 from lion house red lion street london WC1R 4GB
2009-05-14600Appointment of a voluntary liquidator
2009-05-144.20Volunatary liquidation statement of affairs with form 4.19
2009-05-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2009-02-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-01-25363aReturn made up to 24/01/08; full list of members
2007-04-13363aReturn made up to 24/01/07; full list of members
2007-04-12287Registered office changed on 12/04/07 from: 20-22 bedford row london WC1R 4JS
2007-01-19225Accounting reference date shortened from 31/01/07 to 31/12/06
2007-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-11288bSECRETARY RESIGNED
2007-01-11288bDIRECTOR RESIGNED
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-10288aNEW SECRETARY APPOINTED
2006-11-29AA31/01/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-31288bDirector resigned
2006-08-31288aNew director appointed
2006-08-21288bSECRETARY RESIGNED
2006-08-21288bDIRECTOR RESIGNED
2006-08-21288aNEW SECRETARY APPOINTED
2006-08-21288aNEW DIRECTOR APPOINTED
2006-02-20363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-20363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-01-18288aNEW SECRETARY APPOINTED
2006-01-18288bSECRETARY RESIGNED
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS
2005-04-21288bSECRETARY RESIGNED
2005-04-21288aNEW SECRETARY APPOINTED
2005-04-21288aNEW SECRETARY APPOINTED
2005-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-21287REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2005-03-16288bDIRECTOR RESIGNED
2005-03-16288bSECRETARY RESIGNED
2005-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to NETLETTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against NETLETTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETLETTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of NETLETTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETLETTER LIMITED
Trademarks
We have not found any records of NETLETTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETLETTER 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 (7487 - Other business activities) as NETLETTER LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where NETLETTER 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNETLETTER LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETLETTER 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 NETLETTER 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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