| Company Name | Netcal UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09402046 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2015(9 years, 3 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Trevor Jack Griffiths |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 336 Kents Hill Road Benfleet Essex SS7 5XS |
| Secretary Name | Mrs Jennifer Griffiths |
|---|---|
| Status | Closed |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 336 Kents Hill Road Benfleet Essex SS7 5XS |
| Director Name | Mrs Jennifer Griffiths |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2018(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 336 Kents Hill Road Benfleet Essex SS7 5XS |
Location
| Registered Address | 336 Kents Hill Road Benfleet Essex SS7 5XS |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Appleton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2020 | Application to strike the company off the register (3 pages) |
| 27 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 27 January 2020 | Change of details for Mr Trevor Jack Griffiths as a person with significant control on 25 January 2019 (2 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 4 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 1 August 2018 | Appointment of Mrs Jennifer Griffiths as a director on 25 June 2018 (2 pages) |
| 17 July 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 24 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 11 July 2017 | Registered office address changed from 105 London Road Tarpots Corner Benfleet Essex SS7 5TG England to 336 Kents Hill Road Benfleet Essex SS7 5XS on 11 July 2017 (1 page) |
| 11 July 2017 | Registered office address changed from 105 London Road Tarpots Corner Benfleet Essex SS7 5TG England to 336 Kents Hill Road Benfleet Essex SS7 5XS on 11 July 2017 (1 page) |
| 1 June 2017 | Registered office address changed from 9-15 Roseberry Walk Benfleet Essex SS7 4EW England to 105 London Road Tarpots Corner Benfleet Essex SS7 5TG on 1 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from 9-15 Roseberry Walk Benfleet Essex SS7 4EW England to 105 London Road Tarpots Corner Benfleet Essex SS7 5TG on 1 June 2017 (1 page) |
| 20 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 18 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 26 January 2016 | Registered office address changed from 9-15 Roseberry Walk Roseberry Walk Benfleet Essex SS7 4EW England to 9-15 Roseberry Walk Benfleet Essex SS7 4EW on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from 9-15 Roseberry Walk Roseberry Walk Benfleet Essex SS7 4EW England to 9-15 Roseberry Walk Benfleet Essex SS7 4EW on 26 January 2016 (1 page) |
| 19 March 2015 | Registered office address changed from 336 Kents Hill Road Benfleet Essex SS7 5XS England to 9-15 Roseberry Walk Roseberry Walk Benfleet Essex SS7 4EW on 19 March 2015 (1 page) |
| 19 March 2015 | Registered office address changed from 336 Kents Hill Road Benfleet Essex SS7 5XS England to 9-15 Roseberry Walk Roseberry Walk Benfleet Essex SS7 4EW on 19 March 2015 (1 page) |
| 22 January 2015 | Incorporation
Statement of capital on 2015-01-22
|
| 22 January 2015 | Incorporation
Statement of capital on 2015-01-22
|