Company NameNetwork Affiliate Management Limited
Company StatusDissolved
Company Number07799894
CategoryPrivate Limited Company
Incorporation Date6 October 2011(12 years, 5 months ago)
Dissolution Date8 November 2016 (7 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Ian Anthony Jewers
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenacre Half Moon Lane
Grundisburgh
Woodbridge
Suffolk
IP13 6TU
Director NameMr Brian Melvin Androlia
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2011(2 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Crouch Street
Colchester
Essex
CO3 3HH

Location

Registered Address32 Crouch Street
Colchester
Essex
CO3 3HH
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Shareholders

80 at £1Ian Anthony Jewers
64.00%
Ordinary
45 at £1Kristina Hane
36.00%
Ordinary

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016First Gazette notice for voluntary strike-off (1 page)
23 August 2016First Gazette notice for voluntary strike-off (1 page)
16 August 2016Application to strike the company off the register (3 pages)
16 August 2016Application to strike the company off the register (3 pages)
22 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 125
(4 pages)
22 November 2015Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
22 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 125
(4 pages)
22 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 125
(4 pages)
22 November 2015Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
31 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
31 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
25 November 2014Director's details changed for Ian Anthony Jewers on 1 January 2014 (2 pages)
25 November 2014Director's details changed for Ian Anthony Jewers on 1 January 2014 (2 pages)
25 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 125
(4 pages)
25 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 125
(4 pages)
25 November 2014Director's details changed for Ian Anthony Jewers on 1 January 2014 (2 pages)
25 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 125
(4 pages)
20 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
20 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 125
(4 pages)
14 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 125
(4 pages)
14 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 125
(4 pages)
31 August 2013Termination of appointment of Brian Androlia as a director (1 page)
31 August 2013Termination of appointment of Brian Androlia as a director (1 page)
6 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
6 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
6 November 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
5 November 2012Appointment of Brian Melvin Androlia as a director (2 pages)
5 November 2012Appointment of Brian Melvin Androlia as a director (2 pages)
6 October 2011Incorporation (20 pages)
6 October 2011Incorporation (20 pages)