| Company Name | Netdefinition Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03802255 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1999(24 years, 9 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
| Previous Name | Samuel Owens Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Samuel Thomas Russell Owens |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1999(same day as company formation) |
| Role | Communication Consultant |
| Correspondence Address | Route Du Ranc St Andre De Roquepertus 30630 |
| Secretary Name | Katherine Alex James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Nelson Road Wimbledon London SW19 1HU |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1999(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1999(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Location
| Registered Address | 1 Church Hill Leigh On Sea Essex SS9 2DE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,002 |
| Cash | £622 |
| Current Liabilities | £6,624 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2006 | Resolutions
|
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 October 2006 | Application for striking-off (1 page) |
| 26 September 2006 | Director's particulars changed (1 page) |
| 26 September 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 12 August 2005 | Return made up to 07/07/05; full list of members (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 August 2004 | Return made up to 07/07/04; full list of members
|
| 15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 July 2003 | Return made up to 07/07/03; full list of members (6 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 March 2002 | Registered office changed on 01/03/02 from: 152 sinclair road london W14 0NL (1 page) |
| 28 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 February 2002 | Secretary's particulars changed (1 page) |
| 21 February 2002 | Director's particulars changed (1 page) |
| 16 July 2001 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 4 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 2 November 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 27 July 1999 | New secretary appointed (2 pages) |
| 27 July 1999 | New director appointed (2 pages) |
| 27 July 1999 | Secretary resigned (2 pages) |
| 27 July 1999 | Director resigned (2 pages) |
| 27 July 1999 | Registered office changed on 27/07/99 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (2 pages) |
| 7 July 1999 | Incorporation (14 pages) |