Dissolved 2016-12-06
Company Information for NETSUMO SYSTEMS LIMITED
LONDON, WC1R 5EF,
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Company Registration Number
06394766
Private Limited Company
Dissolved Dissolved 2016-12-06 |
Company Name | ||||
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NETSUMO SYSTEMS LIMITED | ||||
Legal Registered Office | ||||
LONDON WC1R 5EF Other companies in WC1R | ||||
Previous Names | ||||
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Company Number | 06394766 | |
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Date formed | 2007-10-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2016-12-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:50:47 |
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Officer | Role | Date Appointed |
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GILLIAN TRUDY SCHOLEFIELD |
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HENRY STEPHEN ANTHONY SCHOLEFIELD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHROMA SPORTS DIGITAL LTD | Company Secretary | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
CLARINET SYSTEMS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1987-02-27 | Dissolved 2016-06-21 | |
TRANSEDA SYSTEMS LTD | Company Secretary | 2005-08-14 | CURRENT | 2002-07-08 | Active | |
RADIO TACTICS GROUP LTD | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
7 GLOBAL SYSTEMS LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active | |
CLARINET GROUP LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
CLARINET SYSTEMS LIMITED | Director | 2003-08-01 | CURRENT | 1987-02-27 | Dissolved 2016-06-21 | |
TRANSEDA SYSTEMS LTD | Director | 2002-07-08 | CURRENT | 2002-07-08 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
RES15 | CHANGE OF NAME 05/08/2014 | |
CERTNM | COMPANY NAME CHANGED 7 GLOBAL SECURE COMPUTING LIMITED CERTIFICATE ISSUED ON 06/08/14 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 10/10/13 FOR FORM AR01 | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY STEPHEN ANTHONY SCHOLEFIELD / 07/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN TRUDY SCHOLEFIELD / 10/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM, PYLE HOUSE 136/137 PYLE STREET, NEWPORT, ISLE OF WIGHT, PO30 1JW, ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
RES15 | CHANGE OF NAME 21/11/2012 | |
CERTNM | COMPANY NAME CHANGED SCHOLEFIELD ESTATES LIMITED CERTIFICATE ISSUED ON 21/11/12 | |
AR01 | 10/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 10/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, SWALLOWFIELD HOUSE, BATH ROAD, FROXFIELD, MARLBOROUGH, WILTSHIRE, SN8 3LD | |
AA01 | CURRSHO FROM 31/10/2011 TO 30/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 10/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY STEPHEN ANTHONY SCHOLEFIELD / 09/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-03 |
Appointment of Liquidators | 2014-09-05 |
Resolutions for Winding-up | 2014-09-05 |
Meetings of Creditors | 2014-08-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-06-30 | £ 314,401 |
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Creditors and other liabilities
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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 NETSUMO SYSTEMS LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,000 |
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Called Up Share Capital | 2012-06-30 | £ 1,000 |
Cash Bank In Hand | 2013-06-30 | £ 13,237 |
Current Assets | 2013-06-30 | £ 78,525 |
Current Assets | 2012-06-30 | £ 1,000 |
Debtors | 2013-06-30 | £ 65,288 |
Debtors | 2012-06-30 | £ 1,000 |
Fixed Assets | 2013-06-30 | £ 7,189 |
Shareholder Funds | 2012-06-30 | £ 1,000 |
Shareholder Funds | 2011-07-01 | £ 1,000 |
Tangible Fixed Assets | 2013-06-30 | £ 7,189 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NETSUMO SYSTEMS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | NETSUMO SYSTEMS LIMITED | Event Date | 2014-08-28 |
Hugh Francis Jesseman , Antony Batty & Company LLP , 3 Field Court,, Grays Inn, London, WC1R 5EF : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NETSUMO SYSTEMS LTD | Event Date | 2014-08-28 |
At a GENERAL MEETING of the above named Company, duly convened and held at Third Floor, 3 Field Court, Grays Inn London, WC1R 5EF on 28 August 2014 the following Special Resolution was duly passed: That the Company be wound up voluntarily. Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Contact details: Liquidators name: Hugh Francis Jesseman (Insolvency Practitioner Number 9480), Antony Batty & Company LLP: 3 Field Court, Grays Inn, London, WC1R 5EF. Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: office@antonybatty.com. Office contact: Sheniz Bayram Henry Scholefield : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NETSUMO SYSTEMS LIMITED | Event Date | 2014-08-14 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Third Floor, 3 Field Court, Grays Inn London, WC1R 5EF on 28 August 2014 at 11.15 am for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, not later than 12 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above-named Company may be inspected at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, telephone 020 7831 1234, between the hours of 10 am and 4 pm on the two business days before the meeting. The resolutions to be taken at the meeting will include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. | |||
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. |