NETCENTRIC UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 30/10/2430 October 2024 | Liquidators' statement of receipts and payments to 2024-09-21 |
| 16/10/2316 October 2023 | Liquidators' statement of receipts and payments to 2023-09-21 |
| 07/10/217 October 2021 | Registered office address changed from 12-13 Stable Street Kings Cross London N1C 4AB England to 6 Snow Hill London EC1A 2AY on 2021-10-07 |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Appointment of a voluntary liquidator |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Declaration of solvency |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-07 with updates |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HAROLD DEMAS / 01/05/2019 |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SANTOSH GEORGE THOMAS / 01/05/2019 |
| 25/07/1925 July 2019 | SAIL ADDRESS CREATED |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 50 LIVERPOOL STREET LONDON EC2M 7PY ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COGNIZANT WORLDWIDE LIMITED |
| 28/06/1828 June 2018 | CESSATION OF ELIAN KOOL AS A PSC |
| 28/06/1828 June 2018 | CESSATION OF GERHARD GERNER AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR HARRY HAROLD DEMAS |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR SIMON FRANCIS WHITE |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS |
| 07/12/177 December 2017 | DIRECTOR APPOINTED SANTOSH GEORGE THOMAS |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR FRITZ OLEINEK |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIAN KOOL |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GERHARD GERNER |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 24/05/1724 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR. RICHARD STEWART CLEMENT FRANCIS |
| 16/09/1616 September 2016 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / ELIAN KOOL |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK KLINKHAMMER |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAN KOOL / 05/06/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 136 KINGSWAY WOKING SURREY GU21 6NR |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/06/1522 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SAWKO / 20/01/2015 |
| 03/03/153 March 2015 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SAWKO |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED FRITZ OLEINEK |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/07/1431 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/06/137 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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