Company Information for NETSCALIBUR UK LIMITED
110 HIGH HOLBORN, LONDON, WC1V 6JS,
|
Company Registration Number
02212003
Private Limited Company
Active |
Company Name | |
---|---|
NETSCALIBUR UK LIMITED | |
Legal Registered Office | |
110 HIGH HOLBORN LONDON WC1V 6JS Other companies in WC1B | |
Company Number | 02212003 | |
---|---|---|
Company ID Number | 02212003 | |
Date formed | 1988-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-05-05 12:32:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NETSCALIBUR UK HOLDINGS LIMITED | 110 HIGH HOLBORN LONDON WC1V 6JS | Active - Proposal to Strike off | Company formed on the 2000-06-02 |
Officer | Role | Date Appointed |
---|---|---|
MICHEL ROBERT |
||
CHARLES NASSER |
||
MICHEL FRANCOIS ROBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK MARTIN DOOLEY |
Company Secretary | ||
FRANK MARTIN DOOLEY |
Director | ||
STEPHEN RAWLINSON |
Director | ||
JAMIE STEWART GUNN |
Company Secretary | ||
JAMIE STEWART GUNN |
Director | ||
BRENT MATHEWS |
Director | ||
FRANCESCO CAIO |
Director | ||
SIMON JOHN HARRISON |
Director | ||
RICKY JOHN HUDSON |
Director | ||
ROBERT HEPBURN MCNINCH |
Director | ||
LEIF LINDBACK |
Company Secretary | ||
GIANPAOLO DI DIO |
Director | ||
JULIAN CORDELL HAYWARD |
Director | ||
DAVID RICHARD HOWARD-JONES |
Director | ||
BENEDICT JAMES KNOX |
Director | ||
MAURO PRETOLANI |
Director | ||
MARC OLIVER THIERY |
Director | ||
AXELLE VIALLA |
Director | ||
NIGEL JOHN WILLIAMS |
Director | ||
NIGEL JOHN WILLIAMS |
Company Secretary | ||
HANS CHRISTIAN IVERSEN |
Director | ||
JULIAN CORDELL HAYWARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAR TECHNOLOGY SERVICES LIMITED | Director | 2012-11-22 | CURRENT | 1995-07-10 | Active | |
STH LIMITED | Director | 2012-11-22 | CURRENT | 2005-06-07 | Active | |
U-NET LIMITED | Director | 2004-09-27 | CURRENT | 1994-07-26 | Active | |
NETLINK INTERNET SERVICES LIMITED | Director | 2004-09-27 | CURRENT | 1995-09-07 | Active - Proposal to Strike off | |
WORLDWIDE WEB SERVICES LIMITED | Director | 2004-09-27 | CURRENT | 1996-05-24 | Active | |
U - NET UK LIMITED | Director | 2004-09-27 | CURRENT | 2000-04-28 | Active | |
I - WAY LIMITED | Director | 2004-09-27 | CURRENT | 1995-03-06 | Active | |
I-WAY OXFORD LIMITED | Director | 2004-09-27 | CURRENT | 1995-09-26 | Active - Proposal to Strike off | |
NETSCALIBUR LIMITED | Director | 2003-07-25 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
NETSCALIBUR INTL HOLDINGS LIMITED | Director | 2003-07-25 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
NETSCALIBUR UK HOLDINGS LIMITED | Director | 2003-07-25 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
CLARANET GROUP LIMITED | Director | 2000-07-24 | CURRENT | 2000-07-20 | Active | |
CLARANET LIMITED | Director | 1996-01-30 | CURRENT | 1996-01-30 | Active | |
NOTSOSECURE GLOBAL SERVICES LIMITED | Director | 2018-07-02 | CURRENT | 2015-05-20 | Active | |
NOTSOSECURE LIMITED | Director | 2018-07-02 | CURRENT | 2013-08-06 | Active | |
RED ROOSTER HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2006-07-21 | Active | |
UNION SOLUTIONS LTD | Director | 2018-04-30 | CURRENT | 2006-07-20 | Active | |
VIRTUAL AGE LIMITED | Director | 2018-04-30 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
SEC-1 LIMITED | Director | 2017-05-25 | CURRENT | 2001-01-10 | Active | |
SEC-1 HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 2010-07-07 | Active | |
ARDENTA NETWORKS LIMITED | Director | 2016-07-15 | CURRENT | 2012-01-09 | Dissolved 2017-01-17 | |
ARDENTA LIMITED | Director | 2016-07-15 | CURRENT | 2001-03-16 | Active | |
BASHTON LTD | Director | 2016-02-18 | CURRENT | 2004-11-15 | Active | |
TECHGATE LIMITED | Director | 2015-07-07 | CURRENT | 2001-10-18 | Active - Proposal to Strike off | |
LINUX IT EUROPE LIMITED | Director | 2015-07-03 | CURRENT | 2005-02-25 | Active | |
CLARANET FINANCE LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
FREE UK INTERNET LIMITED | Director | 2014-07-02 | CURRENT | 1998-12-30 | Active - Proposal to Strike off | |
STAR TECHNOLOGY SERVICES LIMITED | Director | 2012-11-22 | CURRENT | 1995-07-10 | Active | |
STH LIMITED | Director | 2012-11-22 | CURRENT | 2005-06-07 | Active | |
CLARANET GROUP LIMITED | Director | 2010-02-25 | CURRENT | 2000-07-20 | Active | |
U-NET LIMITED | Director | 2010-02-25 | CURRENT | 1994-07-26 | Active | |
NETLINK INTERNET SERVICES LIMITED | Director | 2010-02-25 | CURRENT | 1995-09-07 | Active - Proposal to Strike off | |
WORLDWIDE WEB SERVICES LIMITED | Director | 2010-02-25 | CURRENT | 1996-05-24 | Active | |
NETSCALIBUR LIMITED | Director | 2010-02-25 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
NETSCALIBUR INTL HOLDINGS LIMITED | Director | 2010-02-25 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
NETSCALIBUR UK HOLDINGS LIMITED | Director | 2010-02-25 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
I - WAY LIMITED | Director | 2010-02-25 | CURRENT | 1995-03-06 | Active | |
I-WAY OXFORD LIMITED | Director | 2010-02-22 | CURRENT | 1995-09-26 | Active - Proposal to Strike off | |
CLARANET LIMITED | Director | 2007-09-03 | CURRENT | 1996-01-30 | Active | |
U - NET UK LIMITED | Director | 2007-09-03 | CURRENT | 2000-04-28 | Active | |
50 LADBROKE GROVE LIMITED | Director | 2004-03-03 | CURRENT | 1993-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/20 FROM 21 Southampton Row London WC1B 5HA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL FRANCOIS ROBERT | |
TM02 | Termination of appointment of Michel Robert on 2020-01-29 | |
PSC07 | CESSATION OF MICHEL FRANCOIS ROBERT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROBERT FAIRHURST | |
AP01 | DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NASSER | |
PSC07 | CESSATION OF CHARLES NASSER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 102000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 102000 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 102000 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 20/08/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHEL ROBERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANK DOOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK DOOLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 50 BANNER STREET LONDON EC1Y 8TX | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
288b | SECRETARY RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HEADSTART CLASS F HOLDINGS LIMITED | |
CHARGE OF DEPOSIT | Satisfied | LOMBARD NETWORK SERVICES LIMITED | |
RENT DEPOSIT DEED | Satisfied | HILTON GROUP PLC | |
DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSITS | Satisfied | ABN AMRO BANK NV | |
DEED OF DEPOSIT | Satisfied | JAMES DONALD HANSON |
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The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NETSCALIBUR UK 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. |