| Company Name | Netsuma Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06682623 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2008(15 years, 8 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Nigel Thomas Wood |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2008(same day as company formation) |
| Role | Web Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
| Secretary Name | Kate Rexstraw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2010(2 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 April 2012) |
| Role | Company Director |
| Correspondence Address | 1-3 Chester Road Neston Merseyside CH64 9PA Wales |
| Secretary Name | Mrs Tina Elizabeth Wood |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Brownhills Barn Whitchurch Road Spurstow Cheshire CW6 9TA |
Location
| Registered Address | 1-3 Chester Road Neston South Wirral Cheshire CH64 9PA Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Neston |
| Built Up Area | Neston |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 70 at £1 | Mr Nigel Thomas Wood 70.00% Ordinary |
|---|---|
| 10 at £1 | Mathew Neville Wood 10.00% Ordinary |
| 10 at £1 | Stephen Michael Wood 10.00% Ordinary |
| 10 at £1 | Stuart Thomas Wood 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,872 |
| Cash | £16,231 |
| Current Liabilities | £16,132 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2011 | Termination of appointment of Tina Wood as a secretary (2 pages) |
| 15 July 2011 | Termination of appointment of Tina Wood as a secretary (2 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 January 2011 | Previous accounting period extended from 31 August 2010 to 31 October 2010 (1 page) |
| 20 January 2011 | Previous accounting period extended from 31 August 2010 to 31 October 2010 (1 page) |
| 21 December 2010 | Director's details changed for Mr Nigel Thomas Wood on 27 August 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Mr Nigel Thomas Wood on 27 August 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
| 21 December 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
| 21 December 2010 | Termination of appointment of Tina Wood as a secretary (1 page) |
| 21 December 2010 | Termination of appointment of Tina Wood as a secretary (1 page) |
| 2 December 2010 | Appointment of Kate Rexstraw as a secretary (3 pages) |
| 2 December 2010 | Termination of appointment of Tina Wood as a secretary (2 pages) |
| 2 December 2010 | Appointment of Kate Rexstraw as a secretary (3 pages) |
| 2 December 2010 | Termination of appointment of Tina Wood as a secretary (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 29 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 27 August 2008 | Incorporation (33 pages) |
| 27 August 2008 | Incorporation (33 pages) |