GROUPNET DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Haringey » N2 0PE

Company number 03560007
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address 16 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GROUPNET DEVELOPMENTS LIMITED are www.groupnetdevelopments.co.uk, and www.groupnet-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Barbican Rail Station is 5 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groupnet Developments Limited is a Private Limited Company. The company registration number is 03560007. Groupnet Developments Limited has been working since 08 May 1998. The present status of the company is Active. The registered address of Groupnet Developments Limited is 16 Aylmer Parade Aylmer Road London N2 0pe. The company`s financial liabilities are £16.16k. It is £-15.56k against last year. The cash in hand is £25.08k. It is £6.38k against last year. And the total assets are £25.08k, which is £4.03k against last year. LOIZOU, Helen is a Secretary of the company. LOIZOU, Christos is a Director of the company. LOIZOU, Constantine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


groupnet developments Key Finiance

LIABILITIES £16.16k
-50%
CASH £25.08k
+34%
TOTAL ASSETS £25.08k
+19%
All Financial Figures

Current Directors

Secretary
LOIZOU, Helen
Appointed Date: 19 May 1998
Director
LOIZOU, Christos
Appointed Date: 19 May 1998
84 years old
Director
LOIZOU, Constantine
Appointed Date: 19 May 1998
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 May 1998
Appointed Date: 08 May 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 May 1998
Appointed Date: 08 May 1998

GROUPNET DEVELOPMENTS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
01 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 60 more events
24 May 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 May 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1998
£ nc 1000/10000 19/05/98
22 May 1998
Registered office changed on 22/05/98 from: 788 -790 finchley road london NW11 7UR
08 May 1998
Incorporation

GROUPNET DEVELOPMENTS LIMITED Charges

15 August 2014
Charge code 0356 0007 0010
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK LTD
Description: 37A cranleigh road. Please see image for details of further…
15 July 2014
Charge code 0356 0007 0009
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK LTD
Description: L/H 37A cranleigh road, london t/no NGL461913.
15 July 2014
Charge code 0356 0007 0008
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK LTD
Description: L/H 37B cranleigh road, london t/no NGL470053.
15 July 2014
Charge code 0356 0007 0007
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK LTD
Description: F/H 31 crocus field, dollis valley way, barnet, herts t/no…
15 July 2014
Charge code 0356 0007 0006
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK LTD
Description: F/H 48 crocus field, dollis valley way, barnets, herts t/no…
30 May 2012
Legal charge
Delivered: 2 June 2012
Status: Satisfied on 2 August 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: L/H 37A cranleigh road london t/no.461913 The benefit of…
15 April 2010
Legal charge
Delivered: 30 April 2010
Status: Satisfied on 2 August 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 48 crocus field dollis valley estate barnet with the…
15 April 2010
Debenture
Delivered: 22 April 2010
Status: Satisfied on 2 August 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…
1 July 1998
Legal charge
Delivered: 11 July 1998
Status: Satisfied on 2 August 2014
Persons entitled: The Cyprus Popular Bank LTD
Description: 31 crocus field dollis valley estate barnet herts EN5 1UA…
5 June 1998
Legal mortgage
Delivered: 16 June 1998
Status: Satisfied on 2 August 2014
Persons entitled: The Cyprus Popular Bank LTD
Description: 37 b cranleigh road london N15.. With the benefit of all…

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