NET 2001 LIMITED
LONDON MATCHFAIR LIMITED

Hellopages » City of London » City of London » WC2A 1LS

Company number 03852955
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Director's details changed for Mr Donovan Gijsbertus Wijsmuller on 4 October 2016; Director's details changed for Mr Frederick John Deacon on 4 October 2016. The most likely internet sites of NET 2001 LIMITED are www.net2001.co.uk, and www.net-2001.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Net 2001 Limited is a Private Limited Company. The company registration number is 03852955. Net 2001 Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Net 2001 Limited is 22 Chancery Lane London Wc2a 1ls. . WHITMILL SECRETARIES LIMITED is a Secretary of the company. ADAMS, Margaret Mary is a Director of the company. DEACON, Frederick John is a Director of the company. PATEL, Kiran Chandubhai is a Director of the company. WIJSMULLER, Donovan Gijsbertus is a Director of the company. Secretary SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAYLOR, William Anthony has been resigned. Director HUXLEY, Valerie Ellen has been resigned. Director SINGLETON, David Ralph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


net 2001 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITMILL SECRETARIES LIMITED
Appointed Date: 21 May 2008
Director
ADAMS, Margaret Mary
Appointed Date: 12 January 2007
73 years old
Director
DEACON, Frederick John
Appointed Date: 10 June 2008
58 years old
Director
PATEL, Kiran Chandubhai
Appointed Date: 19 September 2011
61 years old
Director
WIJSMULLER, Donovan Gijsbertus
Appointed Date: 12 January 2007
69 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 21 May 2008
Appointed Date: 21 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1999
Appointed Date: 04 October 1999
Director
GAYLOR, William Anthony
Resigned: 12 January 2007
Appointed Date: 21 October 1999
64 years old
Director
HUXLEY, Valerie Ellen
Resigned: 24 August 2007
Appointed Date: 12 January 2007
63 years old
Director
SINGLETON, David Ralph
Resigned: 19 September 2011
Appointed Date: 10 June 2008
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Mr Donovan Gijsbertus Wijsmuller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

NET 2001 LIMITED Events

08 Dec 2016
Confirmation statement made on 4 October 2016 with updates
06 Dec 2016
Director's details changed for Mr Donovan Gijsbertus Wijsmuller on 4 October 2016
06 Dec 2016
Director's details changed for Mr Frederick John Deacon on 4 October 2016
06 Dec 2016
Micro company accounts made up to 30 June 2016
26 May 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 84 more events
19 Nov 1999
New secretary appointed
19 Nov 1999
New director appointed
19 Nov 1999
Registered office changed on 19/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
15 Nov 1999
Director resigned
04 Oct 1999
Incorporation

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