NETBIZ CONSULTING LIMITED

Liquidation (when checked on 1 Aug 2018)

Address

NETBIZ CONSULTING LIMITED
41 KINGSTON STREET
CAMBRIDGE
CB1 2NU
(286 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
03938820
Incorporation Date:
3 Mar 2000
Financial Year End:
27 Aug
Capital:
£1,000.00 on 11 Mar 2016
For period ending:
29 Feb 2016
Filed on:
3 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Mar 2016
Filed on:
11 Mar 2016
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Map


Financial Summary

29 Feb 2016 28 Feb 2015 28 Feb 2014
Cash at bank: £67,905 £101,214 £73,702
Debtors: £10,095 £3,113 £4,966
Creditors due within one year: £17,070 £16,016 £9,379
Total Assets less Current Liabilities: £69,289
Shareholders Funds / Net Worth: £60,930 £88,311 £69,289
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

23 Nov 2017

NETBIZ CONSULTING LIMITED (Company Number 03938820) Registered office: 25 Hazel Grove, Mapperley, Nottingham, NG3 6DQ Principal trading address: 25 Hazel Grove, Mapperley, Nottingham, NG3 6DQ I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 17 November 2017, set out below pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794. Michelle Carole Duggan, Member 17 November 2017 Ag OF81303

23 Nov 2017

NETBIZ CONSULTING LIMITED (Company Number 03938820) Registered office: 25 Hazel Grove, Mapperley, Nottingham, NG3 6DQ Principal trading address: 25 Hazel Grove, Mapperley, Nottingham, NG3 6DQ I, Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW was appointed Liquidator of the above named Company on 17 November 2017 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 21 December 2017 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794. Philip Beck, Liquidator 20 November 2017 Ag OF81303

23 Nov 2017

Name of Company: NETBIZ CONSULTING LIMITED Company Number: 03938820 Nature of Business: Computer consultancy Registered office: 25 Hazel Grove, Mapperley, Nottingham, NG3 6DQ Type of Liquidation: Members Date of Appointment: 17 November 2017 Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW By whom Appointed: Members Ag OF81303

Recently Filed Documents - 46 available


Directors and Secretaries

Michelle Duggan
9 Mar 2000 ⇒ Present ( 18 Years ) Director
Kenneth Picker
10 Mar 2000 ⇒ Present ( 18 Years ) Company Secretary
Michelle Picker
9 Mar 2000 ⇒ Present ( 18 Years ) Director

Previous Addresses

16 REVESBY GARDENS
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 3LX
Changed 14 Jul 2015

JSA HOUSE 110 THE PARADE
WATFORD
HERTFORDSHIRE WD1 2GB
Changed 21 Mar 2000


Company Annual Accounts

Annual accounts were due on:
27 May 2018 (this information was checked on 1 Aug 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Feb 2016 3 May 2016 3
28 Feb 2015 5 Nov 2015 9
28 Feb 2014 28 Feb 2014 0
28 Feb 2014 17 Apr 2014 2
28 Feb 2013 25 Mar 2013 1

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Official Accounts
Latest Annual accounts for year ending 29 Feb 16

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