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Company Information for

@ NETCITY LIMITED

SUNBURY ON THAMES, MIDDLESEX, TW16,
Company Registration Number
03098387
Private Limited Company
Dissolved

Dissolved 2014-02-25

Company Overview

About @ Netcity Ltd
@ NETCITY LIMITED was founded on 1995-09-05 and had its registered office in Sunbury On Thames. The company was dissolved on the 2014-02-25 and is no longer trading or active.

Key Data
Company Name
@ NETCITY LIMITED
 
Legal Registered Office
SUNBURY ON THAMES
MIDDLESEX
 
Filing Information
Company Number 03098387
Date formed 1995-09-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-02-25
Type of accounts DORMANT
Last Datalog update: 2015-05-11 17:11:49
Primary Source:Companies House
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Company Officers of @ NETCITY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PETER EDWARDS
Company Secretary 2005-01-24
PETER JOHN KEAR
Director 1997-04-16
JOHN LYTHALL
Director 1997-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBBINS OLIVEY NOMINEES LIMITED
Company Secretary 1995-09-05 2005-01-24
PHILIP DAVID ROBBINS
Director 1995-09-05 1997-04-16
MICHAEL LEIGH SCOTT TINLING
Director 1995-09-05 1997-04-16
NOMINEE SECRETARIES LTD
Nominated Secretary 1995-09-05 1995-09-05
NOMINEE DIRECTORS LTD
Nominated Director 1995-09-05 1995-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PETER EDWARDS INTERSPECTIVE SOLUTIONS LIMITED Company Secretary 2006-07-27 CURRENT 2005-09-29 Dissolved 2014-06-24
ROBERT PETER EDWARDS CANDRIC LIMITED Company Secretary 2006-03-22 CURRENT 1990-08-24 Dissolved 2014-06-24
ROBERT PETER EDWARDS AXL BUSINESS SOLUTIONS LIMITED Company Secretary 2005-01-24 CURRENT 1992-06-03 Dissolved 2014-06-24
ROBERT PETER EDWARDS AXL PERFORMANCE SOLUTIONS LIMITED Company Secretary 2005-01-24 CURRENT 1992-03-16 Dissolved 2014-06-24
PETER JOHN KEAR MAGIQ LIMITED Director 2015-01-23 CURRENT 2009-10-20 Active
PETER JOHN KEAR I S SOLUTIONS LTD Director 2015-01-23 CURRENT 2011-02-25 Active
PETER JOHN KEAR D4T4 SOLUTIONS LIMITED Director 2015-01-23 CURRENT 1999-10-11 Active
PETER JOHN KEAR CHAPTER26 LIMITED Director 2008-07-22 CURRENT 2003-05-28 Active - Proposal to Strike off
PETER JOHN KEAR INTERSPECTIVE SOLUTIONS LIMITED Director 2006-07-27 CURRENT 2005-09-29 Dissolved 2014-06-24
PETER JOHN KEAR CANDRIC LIMITED Director 2006-03-22 CURRENT 1990-08-24 Dissolved 2014-06-24
PETER JOHN KEAR AXL BUSINESS SOLUTIONS LIMITED Director 2000-04-11 CURRENT 1992-06-03 Dissolved 2014-06-24
PETER JOHN KEAR AXL PERFORMANCE SOLUTIONS LIMITED Director 2000-04-11 CURRENT 1992-03-16 Dissolved 2014-06-24
PETER JOHN KEAR INTERNET SITE SOLUTIONS LIMITED Director 1998-04-20 CURRENT 1998-04-20 Active - Proposal to Strike off
PETER JOHN KEAR INTERNET SERVICE SOLUTIONS LIMITED Director 1996-01-12 CURRENT 1996-01-12 Active - Proposal to Strike off
PETER JOHN KEAR INTERNET SYSTEMS SOLUTIONS LIMITED Director 1996-01-12 CURRENT 1996-01-12 Active - Proposal to Strike off
PETER JOHN KEAR CELEBRUS TECHNOLOGIES PLC Director 1991-07-26 CURRENT 1985-03-06 Active
JOHN LYTHALL MAGIQ LIMITED Director 2015-01-23 CURRENT 2009-10-20 Active
JOHN LYTHALL I S SOLUTIONS LTD Director 2015-01-23 CURRENT 2011-02-25 Active
JOHN LYTHALL D4T4 SOLUTIONS LIMITED Director 2015-01-23 CURRENT 1999-10-11 Active
JOHN LYTHALL SPEED-TRAP HOLDINGS LIMITED Director 2010-10-25 CURRENT 2000-08-21 Active
JOHN LYTHALL CHAPTER26 LIMITED Director 2008-07-22 CURRENT 2003-05-28 Active - Proposal to Strike off
JOHN LYTHALL INTERSPECTIVE SOLUTIONS LIMITED Director 2006-07-27 CURRENT 2005-09-29 Dissolved 2014-06-24
JOHN LYTHALL CANDRIC LIMITED Director 2006-03-22 CURRENT 1990-08-24 Dissolved 2014-06-24
JOHN LYTHALL AXL BUSINESS SOLUTIONS LIMITED Director 2000-04-11 CURRENT 1992-06-03 Dissolved 2014-06-24
JOHN LYTHALL AXL PERFORMANCE SOLUTIONS LIMITED Director 2000-04-11 CURRENT 1992-03-16 Dissolved 2014-06-24
JOHN LYTHALL INTERNET SITE SOLUTIONS LIMITED Director 1998-04-20 CURRENT 1998-04-20 Active - Proposal to Strike off
JOHN LYTHALL INTERNET SERVICE SOLUTIONS LIMITED Director 1996-01-12 CURRENT 1996-01-12 Active - Proposal to Strike off
JOHN LYTHALL INTERNET SYSTEMS SOLUTIONS LIMITED Director 1996-01-12 CURRENT 1996-01-12 Active - Proposal to Strike off
JOHN LYTHALL COVALENT DESIGN LIMITED Director 1994-07-20 CURRENT 1994-07-04 Active - Proposal to Strike off
JOHN LYTHALL CELEBRUS TECHNOLOGIES PLC Director 1991-07-26 CURRENT 1985-03-06 Active

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
2014-02-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-04DS01APPLICATION FOR STRIKING-OFF
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02AR0105/09/13 FULL LIST
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-27AR0105/09/12 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-21AR0105/09/11 FULL LIST
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-23AR0105/09/10 FULL LIST
2009-09-11363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-09363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN LYTHALL / 01/07/2007
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-06363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2006-10-26363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-05363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-09-05288cDIRECTOR'S PARTICULARS CHANGED
2005-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-31288bSECRETARY RESIGNED
2005-01-31288aNEW SECRETARY APPOINTED
2004-10-13363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-31363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-04363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-14363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-31363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/00
2000-01-14363sRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-01363sRETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-08-04225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1998-07-20ELRESS252 DISP LAYING ACC 13/07/98
1998-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-07-20ELRESS366A DISP HOLDING AGM 13/07/98
1998-07-20ELRESS386 DISP APP AUDS 13/07/98
1997-10-22363sRETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1997-07-28287REGISTERED OFFICE CHANGED ON 28/07/97 FROM: SOUTHERN HOUSE GUILDFORD ROAD WOKING SURREY GU22 7UY
1997-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-05-23SRES03EXEMPTION FROM APPOINTING AUDITORS 15/05/97
1997-04-29288aNEW DIRECTOR APPOINTED
1997-04-29288aNEW DIRECTOR APPOINTED
1997-04-29288bDIRECTOR RESIGNED
1997-04-29288bDIRECTOR RESIGNED
1996-09-19363sRETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1995-09-20288NEW SECRETARY APPOINTED
1995-09-20288NEW DIRECTOR APPOINTED
1995-09-20288NEW DIRECTOR APPOINTED
1995-09-08288SECRETARY RESIGNED
1995-09-08288DIRECTOR RESIGNED
1995-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to @ NETCITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against @ NETCITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
@ NETCITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on @ NETCITY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of @ NETCITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for @ NETCITY LIMITED
Trademarks
We have not found any records of @ NETCITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for @ NETCITY 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 (62020 - Information technology consultancy activities) as @ NETCITY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where @ NETCITY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded @ NETCITY 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 @ NETCITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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