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Streamshield Networks Limited
Streamshield Networks Limited is a dissolved company incorporated on 14 October 2003 with the registered office located in London, City of London. Streamshield Networks Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 March 2015
(10 years ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04931024
Private limited company
Age
21 years
Incorporated
14 October 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Streamshield Networks Limited
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past
11 years
Companies in EC4Y 8BB
Telephone
Unreported
Email
Unreported
Website
Streamshield.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Martin Conrad Sutherland
Director • British • Lives in UK • Born in Dec 1968
Mr Bijon Neil Raychawdhuri
Director • Chartered Accountant • British • Lives in United States • Born in Oct 1961
David Stanley Parkes
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Applied Intelligence Limited
David Stanley Parkes is a mutual person.
Active
Detica Group Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Integrated System Technologies (Ksa) Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Applied Intelligence (International) Limited
David Stanley Parkes is a mutual person.
Active
Forterra Plc
Mr Martin Conrad Sutherland is a mutual person.
Active
Bae Systems Applied Intelligence (Integration) Limited
David Stanley Parkes is a mutual person.
Dissolved
Bae Systems Datagate Holdings Limited
David Stanley Parkes is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
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
£1.89M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.89M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 3 Mar 2015
Registered Address Changed
11 Years Ago on 9 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 6 Dec 2013
Declaration of Solvency
11 Years Ago on 6 Dec 2013
Confirmation Submitted
11 Years Ago on 16 Oct 2013
Accounts Submitted
12 Years Ago on 1 Jul 2013
Mr Bijon Neil Raychawdhuri Appointed
12 Years Ago on 26 Nov 2012
Christopher Coker Resigned
12 Years Ago on 30 Oct 2012
Confirmation Submitted
12 Years Ago on 16 Oct 2012
Accounts Submitted
13 Years Ago on 5 Jul 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 3 Dec 2014
Registered office address changed from Surrey Research Park Guildford Surrey GU2 7YP on 9 December 2013
Submitted on 9 Dec 2013
Declaration of solvency
Submitted on 6 Dec 2013
Appointment of a voluntary liquidator
Submitted on 6 Dec 2013
Resolutions
Submitted on 6 Dec 2013
Annual return made up to 14 October 2013 with full list of shareholders
Submitted on 16 Oct 2013
Accounts made up to 31 December 2012
Submitted on 1 Jul 2013
Appointment of Mr Bijon Neil Raychawdhuri as a director on 26 November 2012
Submitted on 27 Nov 2012
Termination of appointment of Christopher Coker as a director on 30 October 2012
Submitted on 15 Nov 2012
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Repayment History
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