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MAENETCOM LIMITED

Dissolved

Company number 08206358

London, England · Incorporated 7 September 2012

Rama Uthayanan 53 Chocolate Studios, 7 Shepherdess Place, London, N1 7LJ, England

Last updated on 19 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 October 2012

Company history

Previous company names

NEWINCCO 1204 LIMITED · 7 September 2012 – 13 September 2012

Company overview

MAENETCOM LIMITED, a private limited company registered in England and Wales, was dissolved on 14 May 2019 having been incorporated on 7 September 2012. It changed its name from NEWINCCO 1204 LIMITED on 7 September 2012. Its registered office is at Rama Uthayanan 53 Chocolate Studios, 7 Shepherdess Place, London, N1 7LJ, England. Its principal activity is activities of financial services holding companies (SIC 64205).

The sole director is TILLOTSON, Samuel Richard (appointed 11 October 2017). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2016, on 5 January 2018. 26 filings are recorded against the company at Companies House, most recently a gazette filing on 14 May 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

TS
TILLOTSON, Samuel Richard
Director
11 October 2017
EM
EPSTEIN, Mark Alexander
Director · Resigned
19 October 2012
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
7 September 2012
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
7 September 2012
MC
MACKIE, Christopher Alan
Director · Resigned
7 September 2012
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
7 September 2012

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
19 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
14 May 2019 View
Gazette Notice Voluntary
Gazette
26 February 2019 View
Change Person Director Company With Change Date
Officers
22 February 2019 View
Dissolution Application Strike Off Company
Dissolution
18 February 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Full
Accounts
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Dormant
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
24 September 2013 View
Capital Allotment Shares
Capital
19 July 2013 View
Termination Director Company With Name
Officers
14 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Termination Secretary Company With Name
Officers
14 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Certificate Change Of Name Company
Change Of Name
13 September 2012 View
Incorporation Company
Incorporation
7 September 2012 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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