NETVIBES LIMITED

Company Name
NETVIBES LIMITED

Legal Registered Office
COVENTRY WEST MIDLANDS

Company Number		05687298
Date formed		2006-01-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-09-12
Type of accounts		FULL

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Companies with same name NETVIBES LIMITED

The following companies were found which have the same name as NETVIBES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NETVIBES INFORMATION & TECHNOLOGIES PRIV LIMITED	S.C.F. NO. 46 PHASE - I MODEL TOWN BATHINDA Punjab 151001	ACTIVE	Company formed on the 2014-08-25
NETVIBES INCORPORATED	California	Unknown
NETVIBES LIMITED	41 AVENUE ROAD 41 AVENUE ROAD STOKE-ON-TRENT ST4 2DU	Active	Company formed on the 2023-06-12
NETVIBES PTY. LTD.	VIC 3174	Strike-off action in progress	Company formed on the 2014-08-05

Company Officers of NETVIBES LIMITED

Current Directors

Officer	Role	Date Appointed
SHOOSMITHS SECRETARIES LIMITED	Company Secretary	2012-02-21
JEAN BALLEIDIER	Director	2012-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAVIN CRAIG MCDERMOTT	Director	2012-02-09	2013-02-07
ANNABELLE MALHERBE	Company Secretary	2008-08-28	2012-02-09
FREDDY MINI	Director	2008-05-21	2012-02-09
HENDRIK WILLEM NELIS	Director	2006-08-11	2012-02-09
NEIL ALEXANDER RIMER	Director	2006-11-17	2012-02-09
TARIQ KRIM	Director	2006-01-25	2008-12-17
TARIQ KRIM	Company Secretary	2006-08-11	2008-05-28
JONATHAN MICHAEL ARTHUR BIGGS	Director	2008-05-21	2008-05-22
JONATHAN MICHAEL ARTHUR BIGGS	Director	2008-05-21	2008-05-22
PIERRE CHAPPAZ	Director	2006-03-17	2007-05-30
DANIEL RIMER	Director	2006-08-11	2006-11-17
MARC BRANDSMA	Company Secretary	2006-01-25	2006-08-11
MARC BRANDSMA	Director	2006-03-17	2006-08-11
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-01-25	2006-01-25
INSTANT COMPANIES LIMITED	Director	2006-01-25	2006-01-25

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SHOOSMITHS SECRETARIES LIMITED	THE HAMLEYS GROUP LIMITED	Company Secretary	2013-02-27	CURRENT	1989-02-24	Liquidation
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SHOOSMITHS SECRETARIES LIMITED	1924 NOMINEES LIMITED	Company Secretary	2013-01-17	CURRENT	1994-04-07	Active
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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.

Date	Document Type	Document Description
2015-09-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-03-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2015
2014-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2014 FROM YOUELL HOUSE 1 HILL TOP COVENTRY CV1 5AB
2014-05-01	4.51	CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
2014-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2014 FROM SUITE 9 RILEY COURT MILBURN HILL ROAD UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY WEST MIDLANDS CV4 7HP
2014-03-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-03-04	4.70	DECLARATION OF SOLVENCY
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 403.61537
2014-02-05	AR01	26/01/14 FULL LIST
2014-02-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI
2014-02-05	AD02	SAIL ADDRESS CREATED
2013-09-13	SH19	13/09/13 STATEMENT OF CAPITAL GBP 403.61537
2013-09-13	SH20	STATEMENT BY DIRECTORS
2013-09-13	CAP-SS	SOLVENCY STATEMENT DATED 08/03/13
2013-09-13	RES13	SHARE PREMIUM CANCELLED 08/03/2013
2013-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-20	SH19	20/03/13 STATEMENT OF CAPITAL GBP 361.59466
2013-03-20	RES13	SHARE PREMIUM CANCELLED 08/03/2013
2013-03-20	SH20	STATEMENT BY DIRECTORS
2013-03-20	CAP-SS	SOLVENCY STATEMENT DATED 08/03/13
2013-02-26	AR01	26/01/13 FULL LIST
2013-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN MCDERMOTT
2013-02-18	SH01	19/09/12 STATEMENT OF CAPITAL GBP 120.00000 19/09/12 STATEMENT OF CAPITAL EUR 283.61537
2012-09-05	AA	31/12/11 TOTAL EXEMPTION FULL
2012-05-01	SH01	08/02/12 STATEMENT OF CAPITAL GBP 120.00000 08/02/12 STATEMENT OF CAPITAL EUR 241.59466
2012-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL RIMER
2012-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HENDRIK NELIS
2012-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDDY MINI
2012-03-07	AP01	DIRECTOR APPOINTED JEAN BALLEIDIER
2012-03-07	AP01	DIRECTOR APPOINTED MR GAVIN CRAIG MCDERMOTT
2012-02-29	RES01	ADOPT ARTICLES 09/02/2012
2012-02-29	ANNOTATION	Clarification
2012-02-28	ANNOTATION	Clarification
2012-02-28	RP04	SECOND FILING FOR FORM SH01
2012-02-28	AP04	CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED
2012-02-28	TM02	APPOINTMENT TERMINATED, SECRETARY ANNABELLE MALHERBE
2012-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2012 FROM THE GREAT BARN CHALFORD PARK BARNS OXFORD ROAD OLD CHALFORD OXFORDSHIRE OX7 5QR
2012-02-21	SH01	30/03/11 STATEMENT OF CAPITAL GBP 284.66627
2012-02-09	AR01	26/01/12 FULL LIST
2012-02-07	RES01	ALTER ARTICLES 30/01/2012
2012-02-07	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-25	SH01	06/10/11 STATEMENT OF CAPITAL GBP 284.63416
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDDY MINI / 01/03/2011
2011-02-22	AR01	26/01/11 NO CHANGES
2011-02-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANNABELLE MALHERBE / 03/02/2011
2011-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR HENDRIK WILLEM NELIS / 03/02/2011
2011-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL RIMER / 03/02/2011
2010-09-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-01	RES13	ADOPT SHARE PLAN 19/07/2010
2010-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-18	AR01	26/01/10 FULL LIST
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDDY MINI / 01/10/2009
2010-03-11	AP01	DIRECTOR APPOINTED FREDDY MINI
2010-03-04	AR01	25/01/10 FULL LIST
2010-03-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANNABELLE MALHERBE / 21/10/2009
2010-03-04	SH01	15/12/09 STATEMENT OF CAPITAL GBP 191.98 15/12/09 STATEMENT OF CAPITAL EUR 92.22
2009-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-19	363a	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-01-07	123	NC INC ALREADY ADJUSTED 28/08/08
2009-01-07	RES04	GBP NC 280/400 28/08/2008
2009-01-07	288a	SECRETARY APPOINTED ANNABELLE MALHERBE
2009-01-07	288b	APPOINTMENT TERMINATED DIRECTOR TARIQ KRIM
2009-01-07	288b	APPOINTMENT TERMINATED SECRETARY TARIQ KRIM
2009-01-07	88(2)	AD 18/12/08 GBP SI 32106@0.00001=0.32106 GBP IC 278.02249/278.34355
2008-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-17	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN BIGGS
2008-07-17	288a	DIRECTOR APPOINTED JONATHAN MICHAEL ARTHUR BIGGS
2008-07-17	RES13	PAYMENT FOR LOSS OF OFFICE 30/05/2008
2008-07-17	RES01	ALTER ARTICLES 30/05/2008
2008-06-13	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN BIGGS
2008-06-13	288a	DIRECTOR APPOINTED JONATHAN MICHAEL ARTHUR BIGGS

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63120 - Web portals

Licences & Regulatory approval

We could not find any licences issued to NETVIBES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2015-04-21

Fines / Sanctions

No fines or sanctions have been issued against NETVIBES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NETVIBES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.07	8
MortgagesNumMortOutstanding	0.05	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.02	5

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Intangible Assets

Patents

We have not found any records of NETVIBES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NETVIBES LIMITED

Trademarks

We have not found any records of NETVIBES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NETVIBES 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 (63120 - Web portals) as NETVIBES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NETVIBES 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 Type	Final Meetings
Defending party	NETVIBES LIMITED	Event Date	2015-04-16
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a meeting of members of the above named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 4 June 2015 at 10.30 am for the purpose of having an account laid before the meeting showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. A member entitled to vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies and hitherto unlodged proof of debt to be used at the meeting must be lodged at the offices of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, no later than 12.00 noon on the preceding business day. Date of Appointment: 20 February 2014 Office Holder details: Tony Mitchell, (IP No. 8203) and Brett Barton, (IP No. 9493) both of Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry CV1 5AB For further details contact: Tony Mitchell, Tel: 024 7655 3700

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NETVIBES 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 NETVIBES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-22 22:19:30
Primary Source:	Companies House

Company Overview

Company Officers of NETVIBES LIMITED

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