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Netwise Systems Limited

Netwise Systems Limited is a dissolved company incorporated on 20 February 1986 with the registered office located in London, Greater London. Netwise Systems Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 30 March 2017 (8 years ago)
Was 31 years old at the time of dissolution
Company No
01991745
Private limited company
Age
39 years
Incorporated 20 February 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
MAINTEL
160 Blackfriars Road
London
SE1 8EZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
G.Network Communications Limited
Andrew Neil Marshall is a mutual person.
Active
Cadence Consultancy London Limited
Mr Kevin Stevens is a mutual person.
Active
Holler Technology Ltd
Mr Kevin Stevens is a mutual person.
Active
G.Network UK Communications Limited
Andrew Neil Marshall is a mutual person.
Active
G.Network Communications London Limited
Andrew Neil Marshall is a mutual person.
Active
Buildforce Construction Limited
Andrew Neil Marshall is a mutual person.
Active
Townsend Business Services Ltd
Mr Mark Vincent Townsend is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£70K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 27 Jul 2016
Declaration of Solvency
9 Years Ago on 27 Jul 2016
Confirmation Submitted
9 Years Ago on 5 Jul 2016
Registered Address Changed
9 Years Ago on 27 May 2016
Accounting Period Extended
9 Years Ago on 19 May 2016
Registered Address Changed
9 Years Ago on 19 May 2016
Kevin Stevens Appointed
9 Years Ago on 4 May 2016
Stephen Andrews Resigned
9 Years Ago on 4 May 2016
Mr Mark Vincent Townsend Appointed
9 Years Ago on 4 May 2016
Dormant Accounts Submitted
9 Years Ago on 18 Feb 2016
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Documents
Submitted on 30 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 30 Dec 2016
Declaration of solvency
Submitted on 27 Jul 2016
Appointment of a voluntary liquidator
Submitted on 27 Jul 2016
Resolutions
Submitted on 27 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Submitted on 5 Jul 2016
Registered office address changed from 160 Blackfriars Road London England SE1 8EZ to C/O Maintel 160 Blackfriars Road London SE1 8EZ on 27 May 2016
Submitted on 27 May 2016
Appointment of Kevin Stevens as a director on 4 May 2016
Submitted on 25 May 2016
Appointment of Mr Mark Vincent Townsend as a director on 4 May 2016
Submitted on 23 May 2016
Termination of appointment of Stephen Andrews as a director on 4 May 2016
Submitted on 23 May 2016
Repayment History
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