NS

NETELLER SYSTEMS UK LIMITED

Dissolved

Company number 05518308

London, United Kingdom · Incorporated 26 July 2005

Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous registered addresses

Winnington House 2 Woodberry Grove North Finchley London N12 0DR · until 15 July 2022

6Th Floor 52-54 Gracechurch Street London EC3V 0EH · until 16 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2021
Next due
—
Confirmation statement Up to date
Last filed
26 July 2021
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2021

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

Officers

KE
KURAKINS, Evalds
Director
23 September 2016
PA
PEPLAR, Anthony Graeme
Director · Resigned
30 November 2014
SA
STUART, Andrew Moray
Director · Resigned
1 February 2012
LC
LEGUM COMPANY S.A.
Corporate Director · Resigned
1 February 2012
CD
CALDERBANK, Damian James, Mr.
Director · Resigned
1 July 2008
CS
CORNHILL SERVICES LIMITED
Corporate Secretary · Resigned
26 July 2005
HL
HEXTABLE LIMITED
Corporate Secretary · Resigned
26 July 2005
CC
CASTLE COMPANY MANAGEMENT LLC LIMITED
Corporate Director · Resigned
26 July 2005
CD
CORNHILL DIRECTORS LIMITED
Corporate Director · Resigned
26 July 2005

Persons with significant control

PS
Mr Evalds Kurakins
Born February 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
15 April 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 November 2022 View
Gazette Notice Compulsory
Gazette
18 October 2022 View
Change Person Director Company With Change Date
Officers
18 July 2022 View
Change Person Director Company With Change Date
Officers
18 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2021 View
Gazette Notice Voluntary
Gazette
7 February 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
2 February 2017 View
Dissolution Application Strike Off Company
Dissolution
25 January 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 December 2016 View
Gazette Notice Compulsory
Gazette
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Appoint Corporate Director Company With Name
Officers
16 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2012 View
Termination Secretary Company With Name
Officers
23 February 2012 View
Termination Director Company With Name
Officers
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
28 September 2011 View
Accounts With Accounts Type Dormant
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 October 2010 View
Accounts With Accounts Type Dormant
Accounts
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Accounts Type Dormant
Accounts
15 May 2009 View
Legacy
Annual Return
18 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Accounts With Accounts Type Dormant
Accounts
8 April 2008 View
Legacy
Annual Return
2 October 2007 View
Accounts With Accounts Type Dormant
Accounts
4 June 2007 View
Legacy
Annual Return
11 August 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Address
5 August 2005 View
Incorporation Company
Incorporation
26 July 2005 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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