Active - Proposal to Strike off
Company Information for NETPRO LIMITED
FLOOR 27, 25 CANADA SQUARE, LONDON, E14 5LQ,
|
Company Registration Number
05675322
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NETPRO LIMITED | |
Legal Registered Office | |
FLOOR 27 25 CANADA SQUARE LONDON E14 5LQ Other companies in CB24 | |
Company Number | 05675322 | |
---|---|---|
Company ID Number | 05675322 | |
Date formed | 2006-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-12-05 06:59:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Netpro | 15720 Ventura Blvd Ste 229 Encino CA 91436 | Active | Company formed on the 2015-07-01 | |
NETPRO CORPORATION | 6666 HARWIN DR STE 365 HOUSTON TX 77036 | Dissolved | Company formed on the 2020-09-25 | |
NETPRO 1, LTD | 100 EAST BURLINGTON AV STE 201 FAIRFIELD IA 52556 | Active | Company formed on the 2020-01-10 | |
NETPRO 2000 LLLC | New Jersey | Unknown | ||
Netpro Advertising | 555 Capitol Mall Ste 1000 Sacramento CA 95814 | Active | Company formed on the 2015-08-24 | |
NETPRO ASIA | ORCHARD ROAD Singapore 238882 | Dissolved | Company formed on the 2008-09-12 | |
NETPRO ASSOCIATES, INC. | 1093 ALCALA DR. ST. AUGUSTINE FL 32086 | Inactive | Company formed on the 2003-01-13 | |
NETPRO ASSOCIATES LLC | New Jersey | Unknown | ||
NETPRO CAPITAL ONE LLC | Georgia | Unknown | ||
NETPRO CARIBBEAN, CORP. | 7436 S.W. 117TH AVE. MIAMI FL 33183 | Inactive | Company formed on the 1998-08-25 | |
NETPRO COMPUTER PRODUCTS INC. | 630 ERAMOSA CRESCENT PICKERING Ontario L1V5N1 | Dissolved | Company formed on the 1990-07-26 | |
NETPRO COMMUNICATIONS INC. | 2090 Adam Clayton Powell Jr Blvd. STE 201A New York NY 10001 | Active | Company formed on the 2009-12-18 | |
NETPRO COMMERCIAL CONSTRUCTIONS PTY LTD | Active | Company formed on the 2009-07-23 | ||
Netpro Computer Corp. | 1035 W Vista Way #125 Vista CA 92084 | Active | Company formed on the 2008-10-10 | |
Netpro Computer Services, Inc. | 2847 Dartmouth Dr Lancaster CA 93536 | FTB Suspended | Company formed on the 2005-07-22 | |
NETPRO COMPUTING INC | Delaware | Unknown | ||
NETPRO COMPUTING INCORPORATED | California | Unknown | ||
NETPRO COMPANY LIMITED | Unknown | |||
NETPRO COMPANY LIMITED | Unknown | |||
NETPRO CONSULTANCY SERVICES LTD | 12 RUSSELL CLOSE KINGS REACH KING'S LYNN NORFOLK PE30 4NQ | Dissolved | Company formed on the 2013-06-04 |
Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES BROOKING |
||
ELLIOTT MARK WISEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES THOMAS PARSONS |
Director | ||
CAMELIA ION-BYRNE |
Director | ||
MATTHEW DAVID ALEXANDER JONES |
Company Secretary | ||
ELAINE MARY SWAIN |
Company Secretary | ||
DANIEL HUW STARR |
Director | ||
ANDREW JOHN GILCHRIST |
Director | ||
MARK BRENDAN HEALY |
Director | ||
TRACY REEDER |
Company Secretary | ||
SCOTT ANTHONY MULLIGAN |
Director | ||
DAVID RONALD GAGIE |
Director | ||
RONALD DAVID MARTIN |
Director | ||
SAMANTHA JAYNE LEAHY |
Company Secretary | ||
ANDREW JAMES MATTHEWS |
Director | ||
PAUL ANDREW TEMPLEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKRILL HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2007-02-22 | Liquidation | |
MB ACQUISITIONS LIMITED | Director | 2018-05-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
MB EMPLOYEE NOMINEES LIMITED | Director | 2018-05-01 | CURRENT | 2007-10-26 | Liquidation | |
SKRILL CAPITAL UK LIMITED | Director | 2018-05-01 | CURRENT | 2010-10-07 | Liquidation | |
SENTINEL MIDCO LIMITED | Director | 2018-05-01 | CURRENT | 2013-07-10 | Liquidation | |
SENTINEL HOLDCO 2 LIMITED | Director | 2018-05-01 | CURRENT | 2013-07-10 | Liquidation | |
SENTINEL BIDCO LIMITED | Director | 2018-05-01 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
PAYSAFE US HOLDCO LIMITED | Director | 2018-05-01 | CURRENT | 2017-12-15 | Liquidation | |
PAYSAFE HOLDINGS UK LIMITED | Director | 2018-05-01 | CURRENT | 1996-05-22 | Active | |
PAYSAFE PROCESSING LIMITED | Director | 2018-05-01 | CURRENT | 1996-05-22 | Liquidation | |
PAYS SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 2005-08-17 | Active - Proposal to Strike off | |
ECOM ACCESS LIMITED | Director | 2018-05-01 | CURRENT | 2006-02-13 | Liquidation | |
DIGITAL PAYMENTS EUROPE LIMITED | Director | 2018-05-01 | CURRENT | 2014-07-15 | Liquidation | |
PREPAID SERVICES COMPANY LIMITED | Director | 2018-04-24 | CURRENT | 2006-03-30 | Active | |
PAYSAFE GROUP HOLDINGS II LIMITED | Director | 2018-04-18 | CURRENT | 2017-07-24 | Active | |
PAYSAFE GROUP HOLDINGS III LIMITED | Director | 2018-04-18 | CURRENT | 2017-07-17 | Active | |
PAYS SERVICES UK LIMITED | Director | 2018-04-09 | CURRENT | 2009-05-15 | Active | |
PAYSAFE GROUP HOLDINGS II LIMITED | Director | 2018-04-18 | CURRENT | 2017-07-24 | Active | |
PAYSAFE GROUP HOLDINGS III LIMITED | Director | 2018-04-18 | CURRENT | 2017-07-17 | Active | |
PAYSAFE FINANCIAL SERVICES LIMITED | Director | 2018-02-14 | CURRENT | 2002-07-05 | Active | |
PAYSAFE GROUP LIMITED | Director | 2017-12-20 | CURRENT | 2017-08-01 | Active | |
PAYSAFE US HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Liquidation | |
PAYSAFE MIDCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Liquidation | |
SMART VOUCHER LIMITED | Director | 2016-11-14 | CURRENT | 2001-04-19 | Liquidation | |
INCOME ACCESS LIMITED | Director | 2016-08-31 | CURRENT | 2006-05-17 | Liquidation | |
ECOM ACCESS LIMITED | Director | 2016-08-31 | CURRENT | 2006-02-13 | Liquidation | |
RAPID TRANSFER LIMITED | Director | 2016-06-20 | CURRENT | 2009-02-19 | Active - Proposal to Strike off | |
PREPAID SERVICES COMPANY LIMITED | Director | 2015-10-12 | CURRENT | 2006-03-30 | Active | |
SKRILL LIMITED | Director | 2015-10-05 | CURRENT | 2001-07-27 | Active | |
LANE PROPERTIES LIMITED | Director | 2015-09-22 | CURRENT | 2000-07-24 | Active | |
PAYSAFECARD.COM WERTKARTEN GMBH | Director | 2015-08-26 | CURRENT | 2014-05-01 | Active | |
SKRILL HOLDINGS LIMITED | Director | 2015-08-10 | CURRENT | 2007-02-22 | Liquidation | |
MB ACQUISITIONS LIMITED | Director | 2015-08-10 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
MB EMPLOYEE NOMINEES LIMITED | Director | 2015-08-10 | CURRENT | 2007-10-26 | Liquidation | |
SKRILL CAPITAL UK LIMITED | Director | 2015-08-10 | CURRENT | 2010-10-07 | Liquidation | |
SENTINEL MIDCO LIMITED | Director | 2015-08-10 | CURRENT | 2013-07-10 | Liquidation | |
SENTINEL HOLDCO 2 LIMITED | Director | 2015-08-10 | CURRENT | 2013-07-10 | Liquidation | |
SENTINEL BIDCO LIMITED | Director | 2015-08-10 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
DIGITAL PAYMENTS EUROPE LIMITED | Director | 2015-08-10 | CURRENT | 2014-07-15 | Liquidation | |
PAYSAFE PROCESSING LIMITED | Director | 2015-06-11 | CURRENT | 1996-05-22 | Liquidation | |
PAYS SERVICES UK LIMITED | Director | 2014-08-01 | CURRENT | 2009-05-15 | Active | |
PAYSAFE HOLDINGS UK LIMITED | Director | 2013-05-21 | CURRENT | 1996-05-22 | Active | |
PAYS SERVICES LIMITED | Director | 2013-05-21 | CURRENT | 2005-08-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES BROOKING | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM Compass House Vision Park Chivers Way Cambridge England CB24 9BZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
PSC05 | Change of details for Paysafe Group Plc as a person with significant control on 2017-12-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMELIA ION | |
AD02 | Register inspection address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Level 27 25 Canada Square London England E14 5LQ | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS PARSONS | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/16 FROM Compass House Vision Park Chivers Way Cambridge CB24 9AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Dr Camelia Ion-Byrne on 2014-09-11 | |
AD03 | Registers moved to registered inspection location of Masters House 107 Hammersmith Road London W14 0QH | |
AD02 | Register inspection address changed to Masters House 107 Hammersmith Road London W14 0QH | |
TM02 | Termination of appointment of Matthew David Alexander Jones on 2015-04-24 | |
TM02 | Termination of appointment of Elaine Mary Swain on 2015-01-31 | |
AP03 | Appointment of Mr Matthew David Alexander Jones as company secretary on 2015-01-31 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT MARK WISEMAN / 08/11/2013 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 3RD FLOOR MOUNT PLEASANT HOUSE MOUNT PLEASANT CAMBRIDGE CB3 0RN | |
AP01 | DIRECTOR APPOINTED DR CAMELIA ION-BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STARR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ELLIOTT MARK WISEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILCHRIST | |
AR01 | 13/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HUW STARR / 13/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GILCHRIST / 13/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DANIEL HUW STARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEALY | |
AR01 | 13/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MRS ELAINE MARY SWAIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY REEDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MULLIGAN | |
AP01 | DIRECTOR APPOINTED MR MARK BRENDAN HEALY | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GILCHRIST / 13/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GAGIE | |
288a | DIRECTOR APPOINTED MR ANDREW JOHN GILCHRIST | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD MARTIN | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MARTIN / 04/07/2008 | |
288a | SECRETARY APPOINTED MISS TRACY REEDER | |
288b | APPOINTMENT TERMINATED SECRETARY SAMANTHA LEAHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MATTHEWS | |
288a | DIRECTOR APPOINTED MR SCOTT ANTHONY MULLIGAN | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: FIRST POINT BUCKINGHAM GATE GATWICK AIRPORT WEST SUSSEX RH6 0NT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NETPRO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |