NETPOD LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 05216731
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 September 2016 with updates; Director's details changed for Mr Michael De Courci on 20 August 2016. The most likely internet sites of NETPOD LIMITED are www.netpod.co.uk, and www.netpod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netpod Limited is a Private Limited Company. The company registration number is 05216731. Netpod Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of Netpod Limited is 35 Ballards Lane London N3 1xw. . DE COURCI, Michael is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary KNOX CROPPER TRUSTEE LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DE COURCI, Michael
Appointed Date: 27 August 2004
64 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 18 September 2006
Appointed Date: 27 August 2004
Secretary
A.C. SECRETARIES LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004
Secretary
KNOX CROPPER TRUSTEE LIMITED
Resigned: 27 July 2010
Appointed Date: 18 September 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004

Persons With Significant Control

Mr Michael De Courci
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NETPOD LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Oct 2016
Confirmation statement made on 15 September 2016 with updates
13 Sep 2016
Director's details changed for Mr Michael De Courci on 20 August 2016
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
...
... and 29 more events
17 Sep 2004
Director resigned
15 Sep 2004
Registered office changed on 15/09/04 from: lyon house 160-166 borough high street london SE1 1JR
13 Sep 2004
Registered office changed on 13/09/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
09 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004
Incorporation

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