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NETSCALIBUR INTL HOLDINGS LIMITED - 21, Southampton Row, London, WC1B 5HA, United Kingdom
Company Information
- Company registration number
- 03982444
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 21
- Southampton Row
- London
- WC1B 5HA 21, Southampton Row, London, WC1B 5HA UK
Management
- Managing Directors
- FAIRHURST, Nigel Robert
- Company secretaries
- ROBERT, Michel
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-28
- Dissolved on
- 2022-01-11
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Michel Francois Robert
- Mr Charles Nasser
- Mr Nigel Robert Fairhurst
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NETSCALIBUR HOLDINGS UK LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2019-05-12
- Last Date: 2018-04-28
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NETSCALIBUR INTL HOLDINGS LIMITED Company Description
- NETSCALIBUR INTL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03982444. Its current trading status is "closed". It was registered 2000-04-28. It was previously called NETSCALIBUR HOLDINGS UK LIMITED . It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-28.It can be contacted at 21 .
Get NETSCALIBUR INTL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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notification-of-a-person-with-significant-control (2019-02-11) - PSC01
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cessation-of-a-person-with-significant-control (2019-02-11) - PSC07
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-10) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-24) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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accounts-with-accounts-type-dormant (2016-03-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-dormant (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-dormant (2014-03-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-dormant (2013-03-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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termination-director-company-with-name (2010-03-26) - TM01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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appoint-person-secretary-company-with-name (2010-03-26) - AP03
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termination-secretary-company-with-name (2010-02-25) - TM02
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termination-director-company-with-name (2010-02-25) - TM01
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accounts-with-accounts-type-dormant (2010-01-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-24) - AA
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-dormant (2008-07-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-02-12) - AA
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legacy (2007-06-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288b
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legacy (2006-06-28) - 363s
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accounts-with-accounts-type-dormant (2006-04-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-17) - AA
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auditors-resignation-company (2005-05-05) - AUD
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legacy (2005-05-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-30) - 244
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legacy (2004-09-24) - 287
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legacy (2004-05-05) - 363s
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auditors-resignation-company (2004-09-24) - AUD
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accounts-with-accounts-type-full (2004-10-06) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-08-12) - AUD
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legacy (2003-08-12) - 288a
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legacy (2003-08-12) - 225
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legacy (2003-08-12) - 287
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legacy (2003-08-12) - 288b
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legacy (2003-05-30) - 363s
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resolution (2003-05-15) - RESOLUTIONS
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legacy (2003-05-12) - 288b
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accounts-with-accounts-type-full (2003-09-12) - AA
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legacy (2003-05-12) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-09-20) - 288c
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legacy (2002-05-10) - 288b
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legacy (2002-05-10) - 288a
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legacy (2002-05-03) - 363s
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legacy (2002-03-12) - 287
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legacy (2002-01-26) - 288c
keyboard_arrow_right 2001
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legacy (2001-01-03) - 288a
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legacy (2001-01-03) - 288b
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legacy (2001-01-29) - 288c
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memorandum-articles (2001-01-19) - MEM/ARTS
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accounts-with-accounts-type-full (2001-12-21) - AA
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legacy (2001-12-04) - 288a
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resolution (2001-11-28) - RESOLUTIONS
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legacy (2001-11-27) - 288b
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legacy (2001-06-14) - 363s
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legacy (2001-04-20) - 287
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statement-of-affairs (2001-02-01) - SA
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legacy (2001-02-01) - 88(2)R
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resolution (2001-10-15) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-06-14) - 287
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resolution (2000-07-03) - RESOLUTIONS
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certificate-change-of-name-company (2000-06-27) - CERTNM
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legacy (2000-06-14) - 288b
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legacy (2000-05-30) - 288b
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legacy (2000-06-14) - 225
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legacy (2000-05-30) - 288a
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legacy (2000-08-11) - 288b
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legacy (2000-08-11) - 288a
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certificate-change-of-name-company (2000-08-17) - CERTNM
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legacy (2000-09-05) - 288a
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certificate-change-of-name-company (2000-12-27) - CERTNM
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incorporation-company (2000-04-28) - NEWINC