G.N. NETCOM LIMITED

Address

G.N. NETCOM LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,271 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Installation of industrial machinery and equipment

Legal Information

Company Registration No.:
02150852
Incorporation Date:
28 Jul 1987 (29 Years old)
Financial Year End:
31 Dec
Capital:
£1,000,000.00 on 28 Nov 2014
For period ending:
31 Dec 2013
Filed on:
6 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Oct 2014
Filed on:
28 Nov 2014
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Map


Notices published in the Gazette

1 Jul 2016

G.N. NETCOM LIMITED (Company Number 02150852) Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: 12-13 Sedling Road, Wear Estate, Washington, Tyne & Wear, NE38 9BZ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 15 August 2016 at 10.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following ordinary resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of appointment: 5 January 2016. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Chloe Seago on 020 7303 5665 or at cseago@deloitte.co.uk Stephen Roland Browne, Joint Liquidator 27 June 2016

15 Jan 2016

G.N. NETCOM LIMITED (Company Number 02150852) Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: Hill House, 1 Little New Street, London, EC4A 3TR Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 05 January 2016, Effective Date: on 5 January 2016. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7303 Jesper Green Schou, Director 05 January 2016

15 Jan 2016

G.N. NETCOM LIMITED (Company Number 02150852) Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: Hill House, 1 Little New Street, London, EC4A 3TR The Company was placed into Members’ Voluntary Liquidation on 5 January 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 15 February 2016 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 15 February 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7303 Stephen Roland Browne, Joint Liquidator 11 January 2016

15 Jan 2016

Company Number: 02150852 Name of Company: G.N. NETCOM LIMITED Nature of Business: Manufacture and sale of electro-acoustic headsets and components Type of Liquidation: Members Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: Hill House, 1 Little New Street, London, EC4A 3TR Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7303 Date of Appointment: 05 January 2016 By whom Appointed: The Company

Recently Filed Documents - 96 available


Directors and Secretaries

Comat Consulting Services Limited
15 Oct 2004 ⇒ Present ( 12 Years ) Company Secretary
Jesper Green Schou
29 Aug 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

12-13 SEDLING ROAD
WEAR ESTATE
WASHINGTON
TYNE & WEAR NE38 9BZ
Changed 26 Oct 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.gnnetcom.and
www.gnnetcom.industries
www.gnnetcom.repair
www.gnnetcom.equipment
www.gnnetcom.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 6 Nov 2014 11
31 Dec 2012 4 Nov 2013 11
31 Dec 2011 8 Nov 2012 11
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 30 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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