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NETNAMES BRAND PROTECTION HOLDINGS LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 04034960
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited, 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- England C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, England UK
Management
- Managing Directors
- ASHWORTH, Paul Richard
- STOLTZFUS, James Allen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-17
- Dissolved on
- 2022-07-05
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Csc Administrative Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ENVISIONAL SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
✓
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NETNAMES BRAND PROTECTION HOLDINGS LIMITED Company Description
- NETNAMES BRAND PROTECTION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04034960. Its current trading status is "closed". It was registered 2000-07-17. It was previously called ENVISIONAL SOLUTIONS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/06/2011.It can be contacted at C/o Corporation Service Company (Uk) Limited, 5 Churchill Place .
Get NETNAMES BRAND PROTECTION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Netnames Brand Protection Holdings Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04034960#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04034960#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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termination-director-company-with-name-termination-date (2020-05-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-21) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-31) - AA
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confirmation-statement-with-updates (2018-01-12) - CS01
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change-person-director-company-with-change-date (2018-01-10) - CH01
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change-to-a-person-with-significant-control (2018-01-10) - PSC05
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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accounts-with-accounts-type-dormant (2017-03-30) - AA
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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confirmation-statement-with-updates (2017-01-10) - CS01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-08-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-dormant (2016-04-08) - AA
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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mortgage-satisfy-charge-full (2016-08-09) - MR04
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change-account-reference-date-company-current-shortened (2016-12-13) - AA01
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keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-dormant (2015-04-14) - AAMD
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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 (2015-01-23) - AR01
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change-person-director-company-with-change-date (2015-01-21) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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accounts-with-accounts-type-dormant (2014-03-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-22) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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accounts-with-accounts-type-dormant (2013-01-24) - AA
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certificate-change-of-name-company (2013-01-16) - CERTNM
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change-of-name-notice (2013-01-16) - CONNOT
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keyboard_arrow_right 2012
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memorandum-articles (2012-02-16) - MEM/ARTS
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resolution (2012-02-16) - RESOLUTIONS
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legacy (2012-02-10) - MG01
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termination-director-company-with-name (2012-03-14) - TM01
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legacy (2012-01-30) - MG02
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accounts-with-accounts-type-dormant (2012-04-03) - AA
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appoint-person-director-company-with-name (2012-03-14) - AP01
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termination-director-company-with-name (2012-08-10) - TM01
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appoint-person-director-company-with-name (2012-08-10) - AP01
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appoint-person-secretary-company-with-name (2012-08-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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termination-secretary-company-with-name (2012-08-10) - TM02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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change-person-director-company-with-change-date (2011-07-27) - CH01
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accounts-with-accounts-type-dormant (2011-02-28) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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legacy (2010-12-29) - MG01
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change-person-secretary-company-with-change-date (2010-08-03) - CH03
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accounts-with-accounts-type-dormant (2010-01-19) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-06-16) - 288b
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legacy (2009-08-20) - 288c
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legacy (2009-08-21) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-31) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-26) - 288b
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legacy (2007-07-26) - 288a
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legacy (2007-07-26) - 88(2)R
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auditors-resignation-company (2007-07-26) - AUD
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legacy (2007-03-28) - 288a
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legacy (2007-07-15) - 88(2)R
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legacy (2007-06-06) - 88(2)R
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legacy (2007-07-21) - 403a
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legacy (2007-08-09) - 225
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-09-03) - 288a
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legacy (2007-09-18) - 363s
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legacy (2007-07-26) - 287
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legacy (2007-03-28) - 288b
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keyboard_arrow_right 2006
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legacy (2006-11-07) - 88(2)R
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resolution (2006-09-11) - RESOLUTIONS
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legacy (2006-08-04) - 363s
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legacy (2006-07-25) - 88(2)R
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legacy (2006-07-14) - 288a
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legacy (2006-05-18) - 288b
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legacy (2006-05-18) - 288c
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legacy (2006-05-10) - 288b
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legacy (2006-03-27) - 287
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legacy (2006-01-04) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-07-12) - AA
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legacy (2005-09-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-20) - AA
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legacy (2004-09-24) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-12) - 288a
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legacy (2003-11-27) - 288b
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accounts-with-accounts-type-group (2003-10-30) - AA
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legacy (2003-08-28) - 363s
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legacy (2003-07-27) - 288b
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legacy (2003-06-21) - 395
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keyboard_arrow_right 2002
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legacy (2002-08-17) - 363s
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legacy (2002-08-14) - 288c
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legacy (2002-08-06) - 288b
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legacy (2002-08-05) - 288a
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legacy (2002-01-07) - 88(2)R
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legacy (2002-03-29) - 288b
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resolution (2002-09-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-08-04) - AA
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legacy (2002-09-24) - 53
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re-registration-memorandum-articles (2002-09-24) - MAR
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legacy (2002-09-24) - 123
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legacy (2002-09-24) - 88(2)R
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certificate-re-registration-public-limited-company-to-private (2002-09-24) - CERT10
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legacy (2002-10-26) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-07-05) - 43(3)
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resolution (2001-07-05) - RESOLUTIONS
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legacy (2001-06-08) - 288a
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legacy (2001-06-01) - 88(2)R
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legacy (2001-05-03) - 288a
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legacy (2001-02-13) - 88(2)R
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legacy (2001-01-28) - 288a
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legacy (2001-01-05) - 88(2)R
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re-registration-memorandum-articles (2001-07-05) - MAR
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accounts-with-accounts-type-full (2001-03-28) - AA
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auditors-report (2001-07-05) - AUDR
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legacy (2001-07-06) - 88(2)R
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accounts-balance-sheet (2001-07-05) - BS
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legacy (2001-11-29) - 288b
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auditors-statement (2001-07-05) - AUDS
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auditors-resignation-company (2001-09-12) - AUD
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legacy (2001-07-27) - 363s
-
legacy (2001-07-06) - 123
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legacy (2001-09-25) - 225
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resolution (2001-07-06) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2001-07-05) - CERT5
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legacy (2001-07-05) - 43(3)e
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keyboard_arrow_right 2000
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incorporation-company (2000-07-17) - NEWINC
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legacy (2000-09-22) - 123
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legacy (2000-08-07) - 288a
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legacy (2000-08-11) - 288a
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legacy (2000-08-16) - 288a
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legacy (2000-08-22) - 288a
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legacy (2000-09-22) - 122
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legacy (2000-07-20) - 288b
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resolution (2000-09-22) - RESOLUTIONS
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legacy (2000-09-22) - 88(2)
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legacy (2000-11-03) - 287
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legacy (2000-11-28) - 288b
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legacy (2000-12-11) - 225
