| Company Name | Netcart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03611399 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1998(25 years, 8 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | William Francis McSweeney |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1998(1 month after company formation) |
| Appointment Duration | 5 years (closed 23 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadlands Carters Green Matching Essex CM17 0NX |
| Director Name | Lord Henry Selman Of Whitwood |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1998(1 month after company formation) |
| Appointment Duration | 5 years (closed 23 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakview 37 Manor Road Chigwell Essex IG7 5PL |
| Director Name | Stephane Tafel-Selman |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 September 1998(1 month after company formation) |
| Appointment Duration | 5 years (closed 23 September 2003) |
| Role | Property Developer |
| Correspondence Address | 34 Hodford Road Golders Green London NW11 8NN |
| Secretary Name | William Francis McSweeney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1998(1 month after company formation) |
| Appointment Duration | 5 years (closed 23 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadlands Carters Green Matching Essex CM17 0NX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Broadlands Carters Green, Matching Harlow Essex CM17 0NX |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Matching |
| Ward | Hastingwood, Matching and Sheering Village |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,004 |
| Cash | £9,113 |
| Current Liabilities | £83,773 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2003 | Application for striking-off (1 page) |
| 24 October 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
| 11 October 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 29 October 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
| 17 August 2001 | Return made up to 06/08/01; full list of members (7 pages) |
| 22 November 2000 | Return made up to 06/08/00; full list of members
|
| 20 June 2000 | Return made up to 06/08/99; full list of members (7 pages) |
| 13 June 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 25 April 2000 | Registered office changed on 25/04/00 from: broadlands carters green, matching harlow essex CM17 0NX (1 page) |
| 18 April 2000 | Registered office changed on 18/04/00 from: 32 davies street london W1Y 1LG (1 page) |
| 28 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 1999 | Accounting reference date extended from 31/08/99 to 31/01/00 (1 page) |
| 23 December 1998 | New director appointed (3 pages) |
| 26 November 1998 | New director appointed (2 pages) |
| 26 November 1998 | New secretary appointed (2 pages) |
| 26 November 1998 | New director appointed (2 pages) |
| 26 November 1998 | Secretary resigned (1 page) |
| 26 November 1998 | Director resigned (1 page) |
| 18 November 1998 | Particulars of mortgage/charge (3 pages) |
| 16 September 1998 | Registered office changed on 16/09/98 from: 120 east road london N1 6AA (1 page) |
| 6 August 1998 | Incorporation (15 pages) |