Network Investments (Gb) 2 Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2014-03-31 · TOTAL EXEMPTION SMALL

Next accounts due

2015-12-31 3811 days overdue

Confirmation statement

next due 2017-04-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Lebrecht, Chaim Shimen · Secretary appointed 2012-03-20
• Lebrecht, Bernard Janus · Director appointed 2010-05-11
• Lebrecht, Chaim Shimen · Director appointed 2010-05-11
• Integra Trustees Limited · Corporate Director appointed 2006-07-12 resigned 2017-01-11
• Lebrecht, Refoel · Secretary appointed 2003-03-31 resigned 2012-03-20
• Nemetsky, Esty · Director appointed 2008-10-03 resigned 2010-06-18
• Rosenberg, Bryna · Director appointed 2006-02-15 resigned 2006-07-12
• Leigh, Rachel · Director appointed 2004-04-26 resigned 2006-02-15
• Bass, Gillian · Director appointed 2003-03-31 resigned 2004-04-26
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2003-03-26 resigned 2003-03-28
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2003-03-26 resigned 2003-03-28

People with significant control (0)

No people with significant control on record.

Mortgages & charges (3)

3 outstanding

• Deed of assignment of rental income Outstanding
  Held by West Bromwich Building Society
  Created 2003-06-20
  By way of assignment the exclusive rights to receive all payments reserved as rent under any lease recited in schedule 1 to the assignment. See the mortgage charge document for full details.
• Floating charge Outstanding
  Held by West Bromwich Building Scoiety
  Created 2003-06-20
  By way of floating charge all the undertaking property and assets of the company present and future but excluding any property which is at any time subject to any effectual fixed legal charge in favour of the society.
• Mortgage Outstanding
  Held by West Bromwich Building Society
  Created 2003-06-20
  Land and buildings at bridgewater close, network 65 business park, burnley t/n LA928496, together with all buildings, trade and other fixtures, fixed plant and machinery from time to time thereon (but excluding any such items as may be personal chattels within the meaning of the bills of sale act 1878). by way of fixed charge all the goodwill, the full benefit of all the present and future licences, present and future uncalled share capital. By way of fixed equitable charge all estates or interest in any land. By way of assignment the exclusive right to receive all payments reserved as rent. See the mortgage charge document for full details.

Recent filings (15)

• 2017-01-11 Termination director company with name termination date TM01 Officers
• 2015-05-06 Annual return company with made up date full list shareholders AR01 Annual return
• 2014-11-28 Total-exemption-small accounts AA Accounts
• 2014-04-28 Annual return company with made up date full list shareholders AR01 Annual return
• 2014-04-28 Annual return company with made up date full list shareholders AR01 Annual return
• 2014-04-28 Change corporate director company with change date CH02 Officers
• 2013-11-14 Change registered office address company with date old address (paper) AD01 Address
• 2013-11-06 Dormant accounts (paper) AA Accounts
• 2012-12-26 Dormant accounts AA Accounts
• 2012-09-21 Legacy (paper) LQ01 Insolvency
• 2012-04-11 Annual return company with made up date full list shareholders AR01 Annual return
• 2012-03-27 Appoint person secretary company with name (paper) AP03 Officers
• 2012-03-27 Resignation of secretary (paper) TM02 Officers
• 2011-11-22 Dormant accounts (paper) AA Accounts
• 2011-09-12 Secretary details changed (paper) CH03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.