Active
Company Information for NET2ROAM LTD
1ST FLOOR THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ,
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Company Registration Number
04397528
Private Limited Company
Active |
Company Name | |
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NET2ROAM LTD | |
Legal Registered Office | |
1ST FLOOR THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ Other companies in SW11 | |
Company Number | 04397528 | |
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Company ID Number | 04397528 | |
Date formed | 2002-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB918579476 |
Last Datalog update: | 2024-04-07 02:53:05 |
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Officer | Role | Date Appointed |
---|---|---|
JACK ANTHONY BEKHOR |
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JACK ANTHONY BEKHOR |
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JAMES ALEXANDER TRUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN JOHN NEALE |
Company Secretary | ||
DUNCAN JOHN NEALE |
Director | ||
JAMES TRUE |
Company Secretary | ||
MICHAEL GWYN HAWKES |
Company Secretary | ||
MICHAEL GWYN HAWKES |
Director | ||
JAMES TRUE |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
84 EDITH ROAD (MANAGEMENT) LIMITED | Director | 2015-05-27 | CURRENT | 1992-05-26 | Active | |
LINKING MEDIA LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Dissolved 2016-12-27 | |
DOVESHORES LIMITED | Director | 2013-09-01 | CURRENT | 1988-05-10 | Active | |
CABECK HOLDINGS LIMITED | Director | 2013-09-01 | CURRENT | 1964-05-15 | Active | |
JAZ-TEC SOLUTIONS LIMITED | Director | 2000-05-30 | CURRENT | 2000-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/03/23 FROM 4th Floor, the Glassmill 1 Battersea Bridge Road London SW11 3BZ | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Alexander True on 2018-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JACK ANTHONY BEKHOR on 2018-03-23 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER TRUE / 23/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JACK ANTHONY BEKHOR / 23/03/2018 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 4769.37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 4769.37 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 4769.37 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 4769.37 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 4Th Floor 51-53 Great Marlborough Street London W1F 7JT | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/14 FROM 4Th Floor 51-53 Great Marlborough Street London W1F 7JT United Kingdom | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 18/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 4TH FLOOR GREAT MARLBOROUGH STREET LONDON W1F 7JT UNITED KINGDOM | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACK ANTHONY BEKHOR / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACK ANTHONY BEKHOR / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 23 BEAUMONT MEWS 1ST FLOOR LONDON W1G 6EN | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 31 VERNON STREET LONDON W14 0RN | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TRUE / 15/09/2008 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACK BEKHOR / 08/01/2008 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES13 | SUB DIV 20/12/07 | |
122 | S-DIV 07/01/08 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 31 VERNON STREET LONDON W14 0RJ | |
287 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 | |
88(2)R | AD 22/02/05--------- £ SI 41433@.01=414 £ IC 4355/4769 | |
88(2)R | AD 04/03/05--------- £ SI 23000@.01=230 £ IC 4125/4355 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 33 MELBURY COURT LONDON W8 6NH | |
88(2)R | AD 03/11/03--------- £ SI 30000@.01=300 £ IC 3824/4124 | |
88(2)R | AD 14/11/03--------- £ SI 15464@.01=154 £ IC 3670/3824 | |
88(2)R | AD 28/11/03--------- £ SI 10310@.01=103 £ IC 3567/3670 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
122 | S-DIV 22/07/02 | |
123 | £ NC 100/10000 22/07/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2012-02-28 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | LOGICA INTERNATIONAL LIMITED |
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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 NET2ROAM LTD
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as NET2ROAM LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | NET2ROAM LTD | Event Date | 2012-02-28 |
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. |