NL

NETSCALIBUR LIMITED

Dissolved

Company number 03940889

London, England · Incorporated 6 March 2000

110 High Holborn, London, WC1V 6JS, England

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ISSUER LIMITED · 6 March 2000 – 17 March 2000

SWORDROCK ISP HOLDINGS LIMITED · 17 March 2000 – 8 September 2000

Previous registered addresses

21 Southampton Row London WC1B 5HA · until 30 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2021

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

Officers

FN
FAIRHURST, Nigel Robert
Director
7 February 2019
RM
ROBERT, Michel
Secretary · Resigned
25 February 2010
RM
ROBERT, Michel Francois
Director · Resigned
25 February 2010
DF
DOOLEY, Frank Martin
Secretary · Resigned
25 July 2003
DF
DOOLEY, Frank Martin
Director · Resigned
25 July 2003
NC
NASSER, Charles
Director · Resigned
25 July 2003
RS
RAWLINSON, Stephen
Director · Resigned
25 July 2003
GJ
GUNN, Jamie Stewart
Secretary · Resigned
26 April 2001
GR
GOLAN, Ron
Director · Resigned
26 April 2001
PM
PRETOLANI, Mauro
Director · Resigned
26 April 2001
SG
SCHWED, Gustavo Rodolfo
Director · Resigned
26 April 2001
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
1 December 2000
GM
GLEDHILL, Mary Elizabeth
Secretary · Resigned
22 June 2000
TM
THIERY, Marc Oliver
Director · Resigned
22 June 2000
TJ
TURNER, Jonathan Adair, Lord
Director · Resigned
1 May 2000
CF
CAIO, Francesco
Director · Resigned
28 April 2000
CM
CAIO, Maurizio
Director · Resigned
28 April 2000
GB
GAULT, Bernard
Director · Resigned
28 April 2000
RC
ROCHAT, Christian Pierre
Director · Resigned
28 April 2000
WN
WALLEY, Noah James
Director · Resigned
28 April 2000
TD
TOMMASI DI VIGNANO, Tomaso
Director · Resigned
21 March 2000
BL
BECKER, Lars
Secretary · Resigned
16 March 2000
GJ
GUTSTEIN, Jonathan William
Director · Resigned
16 March 2000
HJ
HOCH, James Stevenson
Director · Resigned
16 March 2000
OR
OGLE, Robin Rathmell
Secretary · Resigned
6 March 2000
OR
OGLE, Robin Rathmell
Director · Resigned
6 March 2000
SC
SAUL, Christopher Francis Irving
Director · Resigned
6 March 2000

Persons with significant control

PS
Claranet Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 June 2022 View
Accounts With Accounts Type Dormant
Accounts
4 April 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 December 2021 View
Gazette Notice Voluntary
Gazette
26 October 2021 View
Dissolution Application Strike Off Company
Dissolution
18 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Accounts With Accounts Type Dormant
Accounts
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2020 View
Accounts With Accounts Type Dormant
Accounts
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Dormant
Accounts
4 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Elect To Keep The Directors Register Information On The Public Register
Officers
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Dormant
Accounts
9 February 2018 View
Accounts With Accounts Type Dormant
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Dormant
Accounts
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Dormant
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Dormant
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Dormant
Accounts
15 March 2013 View
Resolution
Resolution
19 December 2012 View
Legacy
Mortgage
30 November 2012 View
Legacy
Mortgage
18 June 2012 View
Accounts With Accounts Type Dormant
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Dormant
Accounts
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Appoint Person Secretary Company With Name
Officers
1 March 2010 View
Termination Secretary Company With Name
Officers
25 February 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Accounts With Accounts Type Dormant
Accounts
26 January 2010 View
Accounts With Accounts Type Dormant
Accounts
24 March 2009 View
Legacy
Annual Return
20 March 2009 View
Accounts With Accounts Type Dormant
Accounts
3 December 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Dormant
Accounts
12 February 2007 View
Legacy
Officers
20 December 2006 View
Accounts With Accounts Type Dormant
Accounts
25 April 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Full
Accounts
17 June 2005 View
Accounts With Accounts Type Full
Accounts
17 June 2005 View
Auditors Resignation Company
Auditors
5 May 2005 View
Legacy
Annual Return
5 May 2005 View
Auditors Resignation Company
Auditors
24 September 2004 View
Legacy
Address
24 September 2004 View
Legacy
Accounts
30 April 2004 View
Legacy
Annual Return
21 April 2004 View
Accounts With Accounts Type Group
Accounts
12 September 2003 View
Auditors Resignation Company
Auditors
12 August 2003 View
Memorandum Articles
Incorporation
12 August 2003 View
Resolution
Resolution
12 August 2003 View
Resolution
Resolution
12 August 2003 View
Resolution
Resolution
12 August 2003 View
Legacy
Capital
12 August 2003 View
Legacy
Capital
12 August 2003 View
Legacy
Capital
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Accounts
12 August 2003 View
Legacy
Address
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Mortgage
30 July 2003 View
Legacy
Mortgage
24 July 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Annual Return
26 March 2003 View
Legacy
Officers
26 February 2003 View
Accounts With Accounts Type Group
Accounts
4 November 2002 View
Legacy
Capital
3 October 2002 View
Legacy
Officers
20 September 2002 View
Memorandum Articles
Incorporation
15 May 2002 View
Legacy
Annual Return
5 April 2002 View
Legacy
Capital
26 March 2002 View
Legacy
Address
12 March 2002 View
Resolution
Resolution
9 March 2002 View
Legacy
Officers
26 January 2002 View
Accounts With Accounts Type Group
Accounts
21 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Capital
7 June 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Mortgage
12 May 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Capital
20 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Address
8 January 2001 View
Memorandum Articles
Incorporation
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Certificate Change Of Name Company
Change Of Name
8 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Capital
29 August 2000 View
Miscellaneous
Miscellaneous
29 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Capital
19 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Memorandum Articles
Incorporation
25 April 2000 View
Legacy
Accounts
21 April 2000 View
Statement Of Affairs
Miscellaneous
7 April 2000 View
Legacy
Capital
7 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Officers
3 April 2000 View
Resolution
Resolution
31 March 2000 View
Legacy
Address
21 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Memorandum Articles
Incorporation
21 March 2000 View
Certificate Change Of Name Company
Change Of Name
17 March 2000 View
Incorporation Company
Incorporation
6 March 2000 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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