• UK
  • 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

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 .
More information

Get NETSCALIBUR INTL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Netscalibur Intl Holdings Limited - 21, Southampton Row, London, WC1B 5HA, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (2009-03-24) - AA

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  • legacy (2009-06-10) - 363a

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  • legacy (2008-05-28) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-24) - AA

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  • accounts-with-accounts-type-dormant (2007-02-12) - AA

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  • legacy (2007-06-25) - 363a

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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

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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

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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

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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

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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

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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

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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

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