NL

NETWORK LEASING LIMITED

Dissolved

Company number 02089682

London · Incorporated 15 January 1987

5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

SOLECONTACT LIMITED · 15 January 1987 – 21 August 1987

NETWORK LEASING AND ASSET FINANCE LIMITED · 21 August 1987 – 12 March 1990

Previous registered addresses

One Great Cumberland Place Marble Arch London W1H 7LW · until 26 April 2016

131 Edgware Road London W2 2AP · until 6 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2013
Next due
30 September 2015
Overdue by 134 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
KULESZA, Stephanie Bernardine
Director
5 April 2013
KS
KULESZA, Stephanie Bernadine
Secretary
20 March 1998
KM
KULESZA, Marek Christopher
Director
—
KM
KULESZA, Marek Christopher
Secretary · Resigned
24 March 1993
BD
BLOOD, David Geoffrey
Director · Resigned
24 March 1993
HJ
HARTNOLL, Jonathan
Director · Resigned
24 March 1993
SA
STEPHENSON, Ainsley Bernard
Director · Resigned
24 March 1993
PP
PULFORD, Piet James
Secretary · Resigned
—
AD
ALTSCHULER, David Simon
Director · Resigned
—
KH
KITCHNER, Howard Edward
Director · Resigned
—
KP
KNAPTON, Peter Augustus
Director · Resigned
—
WM
WALSHAW, Michael
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 May 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 February 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 April 2015 View
Resolution
Resolution
24 April 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Change Person Director Company With Change Date
Officers
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Change Person Secretary Company With Change Date
Officers
17 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2007 View
Legacy
Address
23 July 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2005 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2004 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2004 View
Legacy
Annual Return
4 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2002 View
Legacy
Annual Return
10 April 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2001 View
Legacy
Annual Return
26 March 2001 View
Accounts With Accounts Type Full
Accounts
5 June 2000 View
Legacy
Annual Return
20 March 2000 View
Accounts With Accounts Type Full
Accounts
21 July 1999 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Full
Accounts
1 July 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Address
22 May 1998 View
Legacy
Annual Return
7 April 1998 View
Legacy
Annual Return
8 June 1997 View
Accounts With Accounts Type Full
Accounts
14 April 1997 View
Accounts With Accounts Type Full
Accounts
16 September 1996 View
Legacy
Annual Return
25 March 1996 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Legacy
Annual Return
18 April 1995 View
Legacy
Annual Return
17 May 1994 View
Accounts With Accounts Type Full
Accounts
14 April 1994 View
Legacy
Accounts
27 June 1993 View
Resolution
Resolution
25 June 1993 View
Legacy
Officers
27 April 1993 View
Accounts With Accounts Type Full
Accounts
27 April 1993 View
Legacy
Annual Return
6 April 1993 View
Legacy
Address
31 March 1993 View
Legacy
Officers
31 March 1993 View
Legacy
Officers
31 March 1993 View
Legacy
Officers
31 March 1993 View
Legacy
Officers
31 March 1993 View
Legacy
Officers
31 March 1993 View
Legacy
Officers
31 March 1993 View
Legacy
Officers
31 March 1993 View
Legacy
Officers
31 March 1993 View
Accounts With Accounts Type Full
Accounts
23 June 1992 View
Legacy
Annual Return
11 March 1992 View
Legacy
Annual Return
17 October 1991 View
Accounts With Accounts Type Full
Accounts
8 October 1991 View
Legacy
Annual Return
10 July 1991 View
Legacy
Officers
21 December 1990 View
Accounts With Accounts Type Full
Accounts
25 July 1990 View
Legacy
Annual Return
29 May 1990 View
Certificate Change Of Name Company
Change Of Name
9 March 1990 View
Legacy
Annual Return
8 January 1990 View
Legacy
Officers
11 September 1989 View
Accounts With Accounts Type Full
Accounts
11 September 1989 View
Legacy
Annual Return
11 November 1988 View
Legacy
Officers
13 July 1988 View
Legacy
Officers
13 July 1988 View
Legacy
Address
29 June 1988 View
Legacy
Capital
10 June 1988 View
Legacy
Accounts
11 May 1988 View
Certificate Change Of Name Company
Change Of Name
20 August 1987 View
Memorandum Articles
Incorporation
23 June 1987 View
Legacy
Officers
23 June 1987 View
Resolution
Resolution
19 June 1987 View
Certificate Incorporation
Incorporation
15 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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