About

Registered Number: 05857547
Date of Incorporation: 26/06/2006 (18 years ago)
Company Status: Dissolved
Date of Dissolution: 21/07/2015 (8 years and 11 months ago)
Registered Address: 55 Old Broad, Street, London, EC2M 1RX

 

Based in London, Netop Tech Ltd was founded on 26 June 2006, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the business. The current directors of the organisation are listed as Bork, Jakob, Madsen, Kent Franch, Graves, Michael Nielsen, Grove, Claus Finderup, Nielsen, Peter Groendahl, Pedersen, Per Steen, Sondergaard, Lars.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORK, Jakob 18 September 2007 - 1
MADSEN, Kent Franch 26 May 2010 - 1
GRAVES, Michael Nielsen 03 August 2006 18 September 2007 1
GROVE, Claus Finderup 18 September 2007 26 May 2010 1
NIELSEN, Peter Groendahl 26 June 2006 05 February 2008 1
PEDERSEN, Per Steen 26 June 2006 03 August 2006 1
SONDERGAARD, Lars 26 June 2006 18 September 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 July 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 April 2015
DS01 - Striking off application by a company 27 March 2015
AA01 - Change of accounting reference date 12 December 2014
AA01 - Change of accounting reference date 23 September 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 11 July 2012
AR01 - Annual Return 14 July 2011
AD01 - Change of registered office address 14 July 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 16 July 2010
AP01 - Appointment of director 17 June 2010
TM01 - Termination of appointment of director 17 June 2010
AD01 - Change of registered office address 10 February 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 07 May 2009
MEM/ARTS - N/A 13 April 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
RESOLUTIONS - N/A 15 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 January 2009
123 - Notice of increase in nominal capital 15 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 18 April 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 17 July 2007
287 - Change in situation or address of Registered Office 03 July 2007
288a - Notice of appointment of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
395 - Particulars of a mortgage or charge 05 September 2006
MEM/ARTS - N/A 27 July 2006
CERTNM - Change of name certificate 19 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
225 - Change of Accounting Reference Date 10 July 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
NEWINC - New incorporation documents 26 June 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 30 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.