Active - Proposal to Strike off
Company Information for NETNAMES GROUP LIMITED
25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ,
|
Company Registration Number
07772140
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
NETNAMES GROUP LIMITED | ||||
Legal Registered Office | ||||
25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ Other companies in E14 | ||||
Previous Names | ||||
|
Company Number | 07772140 | |
---|---|---|
Company ID Number | 07772140 | |
Date formed | 2011-09-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 03:25:46 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL RICHARD ASHWORTH |
||
THOMAS CHARLES PORTH |
||
JAMES ALLEN STOLTZFUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JOHN GREENSMITH |
Company Secretary | ||
PAUL JOHN GREENSMITH |
Director | ||
NICHOLAS DAVID LLOYD JORDAN |
Director | ||
ANDREW RONALD LAND |
Director | ||
GARY WILLIAM MCILRAITH |
Director | ||
STEPHEN WILLIAM VAUGHAN |
Director | ||
CHARLES MARK GURASSA |
Director | ||
NICHOLAS TIMOTHY TURNER |
Director | ||
EDWARD JAMES WIELECHOWSKI |
Director | ||
ALEXANDER LESLIE JOHN KING |
Director | ||
GEOFFREY ALAN WICKS |
Director | ||
RAJESH PRABHUDAS NAGEVADIA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (EUROPE) LIMITED | Director | 2017-12-18 | CURRENT | 1998-10-05 | Active | |
CORPORATION SERVICE COMPANY LIMITED | Director | 2017-12-18 | CURRENT | 2015-09-30 | Active | |
CORPORATION SERVICE COMPANY (UK) LIMITED | Director | 2017-12-18 | CURRENT | 1996-07-17 | Active | |
DOMAIN TRUSTEES UK LIMITED | Director | 2017-02-20 | CURRENT | 2005-11-29 | Active | |
ASCIO LIMITED | Director | 2017-02-20 | CURRENT | 2012-04-16 | Active - Proposal to Strike off | |
NETNAMES INTERNATIONAL LIMITED | Director | 2017-02-20 | CURRENT | 1997-07-09 | Active - Proposal to Strike off | |
CSC BRAND PROTECTION LIMITED | Director | 2017-02-20 | CURRENT | 1999-11-08 | Active | |
NETNAMES HOLDCO 1 LIMITED | Director | 2017-02-20 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
CSC DIGITAL BRAND SERVICES (UK) LIMITED | Director | 2017-02-20 | CURRENT | 1996-03-08 | Active | |
EDITFILE LIMITED | Director | 2017-02-20 | CURRENT | 1997-02-13 | Active - Proposal to Strike off | |
EASILY LIMITED | Director | 2017-02-20 | CURRENT | 1999-12-29 | Active | |
NETNAMES BRAND PROTECTION HOLDINGS LIMITED | Director | 2017-02-20 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
GROUP NBT LIMITED | Director | 2017-02-20 | CURRENT | 2002-01-08 | Active | |
NETNAMES HOLDINGS LIMITED | Director | 2017-02-20 | CURRENT | 2011-08-16 | Active | |
NETNAMES HOLDCO 2 LIMITED | Director | 2017-02-20 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
CSC ADMINISTRATIVE SERVICES LIMITED | Director | 2017-02-20 | CURRENT | 1999-02-03 | Active | |
ENVISIONAL TECHNOLOGY LIMITED | Director | 2017-02-20 | CURRENT | 2000-07-17 | Active | |
GROUP NBT TRUSTEE COMPANY LIMITED | Director | 2017-02-20 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
CORPORATION SERVICE COMPANY LIMITED | Director | 2017-12-18 | CURRENT | 2015-09-30 | Active | |
DOMAIN TRUSTEES UK LIMITED | Director | 2016-07-29 | CURRENT | 2005-11-29 | Active | |
ASCIO LIMITED | Director | 2016-07-29 | CURRENT | 2012-04-16 | Active - Proposal to Strike off | |
NETNAMES INTERNATIONAL LIMITED | Director | 2016-07-29 | CURRENT | 1997-07-09 | Active - Proposal to Strike off | |
CSC BRAND PROTECTION LIMITED | Director | 2016-07-29 | CURRENT | 1999-11-08 | Active | |
NETNAMES HOLDCO 1 LIMITED | Director | 2016-07-29 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
CSC DIGITAL BRAND SERVICES (UK) LIMITED | Director | 2016-07-29 | CURRENT | 1996-03-08 | Active | |
EDITFILE LIMITED | Director | 2016-07-29 | CURRENT | 1997-02-13 | Active - Proposal to Strike off | |
EASILY LIMITED | Director | 2016-07-29 | CURRENT | 1999-12-29 | Active | |
NETNAMES BRAND PROTECTION HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
GROUP NBT LIMITED | Director | 2016-07-29 | CURRENT | 2002-01-08 | Active | |
NETNAMES HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2011-08-16 | Active | |
NETNAMES HOLDCO 2 LIMITED | Director | 2016-07-29 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
CSC ADMINISTRATIVE SERVICES LIMITED | Director | 2016-07-29 | CURRENT | 1999-02-03 | Active | |
ENVISIONAL TECHNOLOGY LIMITED | Director | 2016-07-29 | CURRENT | 2000-07-17 | Active | |
GROUP NBT TRUSTEE COMPANY LIMITED | Director | 2016-07-29 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
IP MIRROR UK LTD | Director | 2014-10-31 | CURRENT | 2011-11-30 | Dissolved 2016-11-22 | |
CSC DIGITAL BRAND SERVICES LIMITED | Director | 2013-03-12 | CURRENT | 1998-01-05 | Dissolved 2018-01-30 | |
DOMAIN TRUSTEES UK LIMITED | Director | 2016-07-29 | CURRENT | 2005-11-29 | Active | |
ASCIO LIMITED | Director | 2016-07-29 | CURRENT | 2012-04-16 | Active - Proposal to Strike off | |
NETNAMES INTERNATIONAL LIMITED | Director | 2016-07-29 | CURRENT | 1997-07-09 | Active - Proposal to Strike off | |
CSC BRAND PROTECTION LIMITED | Director | 2016-07-29 | CURRENT | 1999-11-08 | Active | |
NETNAMES HOLDCO 1 LIMITED | Director | 2016-07-29 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
CSC DIGITAL BRAND SERVICES (UK) LIMITED | Director | 2016-07-29 | CURRENT | 1996-03-08 | Active | |
EDITFILE LIMITED | Director | 2016-07-29 | CURRENT | 1997-02-13 | Active - Proposal to Strike off | |
EASILY LIMITED | Director | 2016-07-29 | CURRENT | 1999-12-29 | Active | |
NETNAMES BRAND PROTECTION HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2000-07-17 | Active - Proposal to Strike off | |
GROUP NBT LIMITED | Director | 2016-07-29 | CURRENT | 2002-01-08 | Active | |
NETNAMES HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2011-08-16 | Active | |
NETNAMES HOLDCO 2 LIMITED | Director | 2016-07-29 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
CSC ADMINISTRATIVE SERVICES LIMITED | Director | 2016-07-29 | CURRENT | 1999-02-03 | Active | |
ENVISIONAL TECHNOLOGY LIMITED | Director | 2016-07-29 | CURRENT | 2000-07-17 | Active | |
GROUP NBT TRUSTEE COMPANY LIMITED | Director | 2016-07-29 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
IP MIRROR UK LTD | Director | 2014-10-31 | CURRENT | 2011-11-30 | Dissolved 2016-11-22 | |
CSC DIGITAL BRAND SERVICES LIMITED | Director | 2013-03-12 | CURRENT | 1998-01-05 | Dissolved 2018-01-30 | |
CORPORATION SERVICE COMPANY (EUROPE) LIMITED | Director | 2010-05-14 | CURRENT | 1998-10-05 | Active | |
CORPORATION SERVICE COMPANY (UK) LIMITED | Director | 2010-05-14 | CURRENT | 1996-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 11.28569 | |
SH19 | 28/02/18 STATEMENT OF CAPITAL GBP 11.28569 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 27/02/18 | |
RES13 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 27/02/2018 | |
RES06 | REDUCE ISSUED CAPITAL 27/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES PORTH / 31/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN STOLTZFUS / 31/12/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD ASHWORTH | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 12823.06064 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA01 | CURRSHO FROM 30/06/2017 TO 31/12/2016 | |
AP01 | DIRECTOR APPOINTED JAMES ALLEN STOLTZFUS | |
AP01 | DIRECTOR APPOINTED THOMAS CHARLES PORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MCILRAITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREENSMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GREENSMITH | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 12823.06065 | |
SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 12823.06065 | |
RES01 | ADOPT ARTICLES 16/03/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH06 | 16/03/16 STATEMENT OF CAPITAL GBP 12823.05 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 16/03/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM VAUGHAN | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 12836.029 | |
AR01 | 31/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GURASSA | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID LLOYD JORDAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW RONALD LAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WIELECHOWSKI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 12836.029 | |
AR01 | 31/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM MCILRAITH / 22/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM THIRD FLOOR PROSPERO HOUSE 241 BOROUGH HIGH STREET LONDON SE1 1GA | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES13 | CREATE NEW CLASS OF SHARE 27/03/2014 | |
RES01 | ADOPT ARTICLES 27/03/2014 | |
SH01 | 21/05/14 STATEMENT OF CAPITAL GBP 28316.029 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 31/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WICKS | |
AR01 | 13/09/13 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED GROUP NBT EQUITYCO LTD CERTIFICATE ISSUED ON 15/01/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED NICHOLAS TIMOTHY TURNER | |
AR01 | 13/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES MARK GURASSA | |
AP01 | DIRECTOR APPOINTED GEOFF WICKS | |
RES01 | ADOPT ARTICLES 21/09/2012 | |
SH01 | 21/09/12 STATEMENT OF CAPITAL GBP 12823.05 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP03 | SECRETARY APPOINTED PAUL JOHN GREENSMITH | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ NAGEVADIA | |
AA01 | PREVSHO FROM 30/09/2012 TO 30/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED NEWTON EQUITYCO LIMITED CERTIFICATE ISSUED ON 19/03/12 | |
AP01 | DIRECTOR APPOINTED RAJ NAGEVADIA | |
AP01 | DIRECTOR APPOINTED MR GARY WILLIAM MCILRAITH | |
SH01 | 07/12/11 STATEMENT OF CAPITAL GBP 10000.00 | |
SH02 | SUB-DIVISION 07/12/11 | |
RES01 | ADOPT ARTICLES 16/09/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NETNAMES GROUP 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. |