NETBENEFIT (UK) LIMITED

Active - Proposal to Strike off (when checked on 1 Jan 2016)

Address

NETBENEFIT (UK) LIMITED
30/31 TOWN QUAY
SOUTHAMPTON
HAMPSHIRE
SO14 2AQ
Phone: 02380 926 338
Phone: 0800 840 7491
Phone: 0800 840 7499
Phone: 0800 840 7490
Web:
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
03365497
Incorporation Date:
6 May 1997
Financial Year End:
31 Aug
Capital:
£10,000.00 on 9 Feb 2015
For period ending:
31 Aug 2013
Filed on:
22 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Feb 2015
Filed on:
9 Feb 2015
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Map


Recently Filed Documents - 124 available


Directors and Secretaries

Helen Ives
2 Jun 2014 ⇒ Present ( 2 Years ) Director
Christian Jolivet
11 Aug 2014 ⇒ Present ( 2 Years ) Director
Ross Woodham
31 Oct 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

CANADIAN IMPERIAL BANK OF COMMERCE,COMPUTERSHARE TRUST COMPANY OF CANADA,NATIONAL BANK OF CANADA
- OUTSTANDING on 25 Apr 2013
COMPUTERSHARE TRUST COMPANY OF CANADA
DEBENTURE - OUTSTANDING on 8 Apr 2013
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
SECURITY ACCESSION DEED - Multiple filings of asset release and removal. Please see documents registered on 10 Feb 2012

Previous Company Names

GENERAL INTERNET CORPORATION LTD
Changed 21 May 1999
NETBENEFIT 2U LTD
Changed 28 Jul 1997

Previous Addresses

THE QUAY 30 CHANNEL WAY
OCEAN VILLAGE
SOUTHAMPTON
SO14 3TG
UNITED KINGDOM
Changed 11 Mar 2013

SUITE 410 10 SOVEREIGN COURT
8 GRAHAM STREET
BIRMINGHAM
B1 3JR
Changed 21 Nov 2012

THIRD FLOOR PROSPERO HOUSE
241 BOROUGH HIGH STREET
LONDON
SE1 1GA
Changed 26 Jul 2012

THIRD FLOOR PROSPERO HOUSE
241 BOROUGH HIGH STREET
LONDON
SE1 1GB
Changed 27 Feb 2006

11 CLERKENWELL GREEN
LONDON
EC1R 0DP
Changed 3 Nov 2004

1 CLERKENWELL GREEN
LONDON
EC1R 0DP
Changed 5 Apr 2001

10-11 CLERKENWELL GREEN
LONDON
EC1R 0DP
Changed 10 Oct 2000

14 GREAT COLLEGE STREET
WESTMINSTER
LONDON
SW1P 3RX
Changed 6 Jul 1999

CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF
Changed 3 Jul 1997


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.netbenefit.computer
www.netbenef.it
www.netbene.fit
www.netbenefit.technology
www.netbenefit.org
www.netbenefit.net
www.netbenefit.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 22 Sep 2014 13
30 Jun 2012 8 Apr 2013 10
30 Jun 2011 3 Apr 2012 10
30 Jun 2010 28 Feb 2011 8
30 Jun 2009 19 Jan 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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124 other company documents are available

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Activity

This company viewed 3 times in the last few years