NL

NETBENEFIT LIMITED

Dissolved

Company number 05151579

London, United Kingdom · Incorporated 11 June 2004

25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

Dormant Company · SIC 99999

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

Company history

Previous company names

SHELFCO (NO. 2987) LIMITED · 11 June 2004 – 14 September 2004

GROUP NB LIMITED · 14 September 2004 – 24 September 2004

GROUP NBT LIMITED · 24 September 2004 – 29 October 2004

Previous registered addresses

Third Floor Prospero House 241 Borough High Street London SE1 1GA · until 22 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

GP
GREENSMITH, Paul John
Secretary
7 August 2012
GP
GREENSMITH, Paul John
Director
7 August 2012
MG
MCILRAITH, Gary William
Director
3 February 2012
NR
NAGEVADIA, Rajesh Prabhudas
Director · Resigned
3 February 2012
NR
NAGEVADIA, Rajesh Prabhudas
Secretary · Resigned
11 April 2005
RJ
ROBINSON, Jonathan
Director · Resigned
11 April 2005
WG
WICKS, Geoffrey Alan
Director · Resigned
11 April 2005
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 June 2004
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
11 June 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 February 2015 View
Gazette Notice Voluntary
Gazette
28 October 2014 View
Dissolution Application Strike Off Company
Dissolution
22 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Made Up Date
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Made Up Date
Accounts
24 January 2013 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2012 View
Appoint Person Director Company With Name Date
Officers
10 August 2012 View
Termination Director Company With Name Termination Date
Officers
10 August 2012 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2012 View
Accounts With Made Up Date
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Termination Director Company With Name Termination Date
Officers
20 February 2012 View
Appoint Person Director Company With Name Date
Officers
20 February 2012 View
Appoint Person Director Company With Name Date
Officers
20 February 2012 View
Memorandum Articles
Incorporation
16 February 2012 View
Resolution
Resolution
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Made Up Date
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Accounts With Made Up Date
Accounts
19 January 2010 View
Legacy
Officers
16 June 2009 View
Accounts With Made Up Date
Accounts
5 May 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
25 February 2009 View
Accounts With Made Up Date
Accounts
29 April 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Address
28 February 2006 View
Legacy
Address
28 February 2006 View
Legacy
Annual Return
22 July 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Address
19 April 2005 View
Legacy
Officers
19 April 2005 View
Certificate Change Of Name Company
Change Of Name
29 October 2004 View
Certificate Change Of Name Company
Change Of Name
24 September 2004 View
Certificate Change Of Name Company
Change Of Name
14 September 2004 View
Incorporation Company
Incorporation
11 June 2004 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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