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Officers17

Events1

Documents101

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Last updated: Mar 30, 2024

NETCONSTRUCT GROUP LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 10 Mar 2000 (24 years ago)

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Summary

NameNETCONSTRUCT GROUP LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03946409
Incorporation Date10 Mar 2000 (24 years ago) / 419 companies with the same date
Date dissolved07 Mar 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
YORKS******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NORTH YORKSHIRE, HARROGATE, CENTRAL HOUSE, OTLEY ROAD, HG3 1UF

Officers

individual

IndividualUnited Kingdom

Mr Dennis Stephen Engel

Person with significant control


Appointed on01 Jul 2016

Resigned on12 Oct 2020

Country of residenceEngland

corporate

IndividualUnited Kingdom

INGENUITY DIGITAL LIMITED

Person with significant control


Appointed on12 Oct 2020

individual

IndividualUnited Kingdom

Brown, Anthony Leslie

Director


Appointed on15 Jan 2001

Resigned on31 Jan 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Fenn, Jeremy Mark

Director


Appointed on31 Jan 2013

Resigned on05 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

York Place Company Nominees Limited

corporate-nominee-director


Appointed on10 Mar 2000

Resigned on17 Apr 2000

individual

IndividualUnited Kingdom

Bentley, Stella Jennifer

Secretary


Appointed on17 Apr 2000

Resigned on17 Oct 2005

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Events

Old value

19 May 2000

Name changeMACROPOLIX LIMITED

Documents

DateNameTypeDocument
25 Oct 2022Mortgage charge whole release with charge numberMR05View
30 Aug 2022Gazette notice voluntaryGAZ1(A)View
24 Aug 2022Dissolution withdrawal application strike off companyDS02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategorySMALL
Confirmation statement
  • Next statement date10 Mar 2023
    due by 24 Mar 2023
  • Last statement dated10 Mar 2022
Returns
  • Next returns datedue by 07 Apr 2017
  • Last returns dated10 Mar 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is NETCONSTRUCT GROUP LIMITED's headquarters?

NETCONSTRUCT GROUP LIMITED's headquarters is located at ENGLAND, NORTH YORKSHIRE, HARROGATE, CENTRAL HOUSE, OTLEY ROAD, HG3 1UF

What is NETCONSTRUCT GROUP LIMITED's industry?

NETCONSTRUCT GROUP LIMITED is in the industry of Computer programming activities

What year was NETCONSTRUCT GROUP LIMITED started?

NETCONSTRUCT GROUP LIMITED was started in 2000

Sources: Companies House