Company Information for FULLTIME NETWORKS LIMITED
FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS,
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Company Registration Number
05948244
Private Limited Company
Active |
Company Name | ||
---|---|---|
FULLTIME NETWORKS LIMITED | ||
Legal Registered Office | ||
FOURTH FLOOR 20 MARGARET STREET LONDON W1W 8RS Other companies in W1W | ||
Previous Names | ||
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Company Number | 05948244 | |
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Company ID Number | 05948244 | |
Date formed | 2006-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-06 12:35:40 |
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Officer | Role | Date Appointed |
---|---|---|
GERARDO MANUEL PRIETO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PANFRY LIMITED |
Company Secretary | ||
ANDREW JAMES GILFILLAN |
Director | ||
PANFRY LIMITED |
Director | ||
RICHARD PETER HAZZARD |
Director | ||
MEHER MINOCHER TENGRA |
Director | ||
LINDA TOOLEY |
Director | ||
OAKLAND SECRETARIES LTD |
Company Secretary | ||
TEMPLEROSE LIMITED |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARDO MANUEL PRIETO | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-10 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Panfry Limited on 2017-04-19 | |
AP01 | DIRECTOR APPOINTED MR GERARDO MANUEL PRIETO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANFRY LIMITED | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER HAZZARD | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/14 FROM 2 Martin House 179 - 181 North End Road London W14 9NL United Kingdom | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 06/12/2012 | |
CERTNM | Company name changed lilyball LIMITED\certificate issued on 06/12/12 | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHER TENGRA | |
AP02 | CORPORATE DIRECTOR APPOINTED PANFRY LIMITED | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD | |
AR01 | 27/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 27/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 179-181 NORTH END ROAD LONDON W14 9NL UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PANFRY LIMITED / 27/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR MEHER MINOCHER TENGRA | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM SUITE F5 WEST WING PROSPECT BUS PARK CROOKHALL LANE LEADGATE, CONSETT COUNTY DURHAM DH8 7PW | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA TOOLEY | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 30/11/06 | |
ELRES | S80A AUTH TO ALLOT SEC 30/11/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 17/11/06 | |
RES04 | £ NC 1000/5000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 17/11/06--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 FULLTIME NETWORKS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FULLTIME NETWORKS 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. |