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NETELLER SYSTEMS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neteller Systems Uk Limited. The company was founded 18 years ago and was given the registration number 05518308. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, North Finchley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NETELLER SYSTEMS UK LIMITED
Company Number:05518308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 July 2005
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director23 September 2016Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Secretary26 July 2005Active
2nd, Floor, International Bazaar Bay Street, Nassau, Bahamas,

Corporate Secretary26 July 2005Active
Al Mureikhi Tower, Sheikh Zayed Road, Dubai, United Arab Emirates,

Director01 July 2008Active
Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

Director30 November 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director01 February 2012Active
1912 Capitol Avenue, Cheyenne, Usa,

Corporate Director26 July 2005Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Director26 July 2005Active
"The Century Tower, " Build. Office 713, Via Ricardo J. Alfaro, Panama, Panama,

Corporate Director01 February 2012Active

People with Significant Control

Mr Evalds Kurakins
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:Latvian
Country of residence:United Kingdom
Address:Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-07-18Officers

Change person director company with change date.

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2022-07-18Officers

Change person director company with change date.

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2022-07-15Address

Change registered office address company with date old address new address.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2022-01-04Persons with significant control

Notification of a person with significant control.

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2022-01-04Dissolution

Dissolution withdrawal application strike off company.

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2022-01-04Officers

Appoint person director company with name date.

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2022-01-04Officers

Termination director company with name termination date.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2017-02-07Gazette

Gazette notice voluntary.

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2017-02-02Dissolution

Dissolution voluntary strike off suspended.

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2017-01-25Dissolution

Dissolution application strike off company.

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2016-12-14Dissolution

Dissolved compulsory strike off suspended.

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