NETNERVE LIMITED
LONDON

Hellopages » Greater London » Islington » EC2P 2YU

Company number 04281776
Status Liquidation
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from 1 Poultry London EC2R 8EJ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of NETNERVE LIMITED are www.netnerve.co.uk, and www.netnerve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netnerve Limited is a Private Limited Company. The company registration number is 04281776. Netnerve Limited has been working since 05 September 2001. The present status of the company is Liquidation. The registered address of Netnerve Limited is 30 Finsbury Square London Ec2p 2yu. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MARSHALL, Clair Louise is a Director of the company. ROSE, David Rowley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DRYSDALE, James Ferguson has been resigned. Director GOTTLIEB, Julius has been resigned. Director HILL, Barry Steven has been resigned. Director JONES, Richard Peter has been resigned. Director LAXTON, Chris James Wentworth has been resigned. Director MANSLEY, Nicholas John Fermor has been resigned. Director WISE, David Andrew has been resigned. Director WOMACK, Ian Bryan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 19 September 2001
Director
MARSHALL, Clair Louise
Appointed Date: 03 October 2016
64 years old
Director
ROSE, David Rowley
Appointed Date: 27 September 2016
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2001
Appointed Date: 05 September 2001
Director
DRYSDALE, James Ferguson
Resigned: 26 September 2002
Appointed Date: 19 September 2001
72 years old
Director
GOTTLIEB, Julius
Resigned: 13 June 2008
Appointed Date: 19 September 2001
57 years old
Director
HILL, Barry Steven
Resigned: 27 September 2016
Appointed Date: 24 June 2015
54 years old
Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 19 September 2001
64 years old
Director
LAXTON, Chris James Wentworth
Resigned: 15 September 2012
Appointed Date: 19 September 2001
65 years old
Director
MANSLEY, Nicholas John Fermor
Resigned: 27 June 2008
Appointed Date: 19 September 2001
60 years old
Director
WISE, David Andrew
Resigned: 09 July 2007
Appointed Date: 19 September 2001
65 years old
Director
WOMACK, Ian Bryan
Resigned: 30 June 2015
Appointed Date: 19 September 2001
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Aviva Life & Pensions Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETNERVE LIMITED Events

21 Oct 2016
Registered office address changed from 1 Poultry London EC2R 8EJ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016
14 Oct 2016
Declaration of solvency
14 Oct 2016
Appointment of a voluntary liquidator
14 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-04
  • LRESSP ‐ Special resolution to wind up on 2016-10-04
03 Oct 2016
Termination of appointment of Barry Steven Hill as a director on 27 September 2016
...
... and 75 more events
07 Jun 2002
New director appointed
07 Jun 2002
New director appointed
06 Jun 2002
New director appointed
06 Jun 2002
New director appointed
05 Sep 2001
Incorporation

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