Netek Communications Limited

Company Name	Netek Communications Limited
Company Status	Dissolved
Company Number	03504230
Category	Private Limited Company
Incorporation Date	4 February 1998(26 years, 2 months ago)
Dissolution Date	2 December 2008 (15 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Stephen Conway Monk
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1998(6 days after company formation)
Appointment Duration	10 years, 9 months (closed 02 December 2008)
Role	Consultant
Correspondence Address	3 Springfield Road Billericay Essex CM12 0PS

Director Name	Graham Monk
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2000(2 years, 9 months after company formation)
Appointment Duration	8 years (closed 02 December 2008)
Role	Company Director
Correspondence Address	25 Grosvenor Gardens Billericay Essex CM12 0UF

Secretary Name	Graham Monk
Nationality	British
Status	Closed
Appointed	26 November 2000(2 years, 9 months after company formation)
Appointment Duration	8 years (closed 02 December 2008)
Role	Company Director
Correspondence Address	25 Grosvenor Gardens Billericay Essex CM12 0UF

Director Name	Lindsey Ann Leighton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 26 November 2000)
Role	Consultant
Correspondence Address	9a Little Norsey Road Billericay Essex CM11 1BL

Secretary Name	Lindsey Ann Leighton
Nationality	British
Status	Resigned
Appointed	10 February 1998(6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 26 November 2000)
Role	Consultant
Correspondence Address	9a Little Norsey Road Billericay Essex CM11 1BL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Marlborough House Victoria Road South Chelmsford Essex CM1 1LN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,267
Current Liabilities	£45,823

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (2 pages)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
23 February 2006	Return made up to 04/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 February 2005	Return made up to 04/02/05; full list of members (7 pages)
25 February 2004	Return made up to 04/02/04; full list of members (7 pages)
17 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 January 2004	Amended accounts made up to 31 March 2002 (4 pages)
8 April 2003	Return made up to 04/02/03; full list of members (7 pages)
20 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 August 2002	Registered office changed on 23/08/02 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page)
26 February 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 February 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
13 December 2000	Secretary resigned;director resigned (1 page)
13 December 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	Full accounts made up to 31 March 1999 (9 pages)
2 March 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/03/00 (6 pages)
23 November 1999	Registered office changed on 23/11/99 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ (1 page)
25 February 1999	Return made up to 04/02/99; full list of members (6 pages)
6 March 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Secretary resigned;director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New secretary appointed;new director appointed (2 pages)
16 February 1998	Registered office changed on 16/02/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
4 February 1998	Incorporation (19 pages)

Netek Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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