NETBIOG LIMITED
OXFORD AVIANTA LIMITED

Hellopages » Oxfordshire » Oxford » OX1 3LE
Company number 04678172
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 30 ST GILES, OXFORD, OXFORDSHIRE, OX1 3LE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Appointment of Mr Peter Charles Kumik as a secretary on 31 December 2015; Termination of appointment of Jonathan Philip Everard Winter as a secretary on 31 December 2015. The most likely internet sites of NETBIOG LIMITED are www.netbiog.co.uk, and www.netbiog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Netbiog Limited is a Private Limited Company. The company registration number is 04678172. Netbiog Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Netbiog Limited is 30 St Giles Oxford Oxfordshire Ox1 3le. . KUMIK, Peter Charles is a Secretary of the company. KUMIK, Peter Charles is a Director of the company. Secretary KUMIK, Peter has been resigned. Secretary KUMIK, Rosemary has been resigned. Secretary WINTER, Jonathan Philip Everard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KUMIK, Rosemary has been resigned. Director WINTER, Jonathan Philip Everard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


netbiog Key Finiance

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

Current Directors

Secretary
KUMIK, Peter Charles
Appointed Date: 31 December 2015
Director
KUMIK, Peter Charles
Appointed Date: 03 June 2003
62 years old

Resigned Directors

Secretary
KUMIK, Peter
Resigned: 03 June 2003
Appointed Date: 25 February 2003
Secretary
KUMIK, Rosemary
Resigned: 16 March 2007
Appointed Date: 03 June 2003
Secretary
WINTER, Jonathan Philip Everard
Resigned: 31 December 2015
Appointed Date: 16 March 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
KUMIK, Rosemary
Resigned: 03 June 2003
Appointed Date: 25 February 2003
62 years old
Director
WINTER, Jonathan Philip Everard
Resigned: 16 September 2009
Appointed Date: 16 March 2007
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Automatic People Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETBIOG LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
02 Mar 2017
Appointment of Mr Peter Charles Kumik as a secretary on 31 December 2015
02 Mar 2017
Termination of appointment of Jonathan Philip Everard Winter as a secretary on 31 December 2015
25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
12 May 2016
Secretary's details changed for {officer_name}
...
... and 38 more events
12 May 2003
New director appointed
30 Apr 2003
Secretary resigned
30 Apr 2003
Director resigned
30 Apr 2003
New secretary appointed
25 Feb 2003
Incorporation

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