Pro-Net Internet Services Limited

Company Registration Number: 03035569

Company registered in England and Wales

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Pro-Net Internet Services Limited is a Private Company Limited by Shares first registered on 21 March 1995. Its current registered address is in London.

Registered Address

46 GRANTS CLOSE
LONDON
NW7 1DE

There are 52 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

03035569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £209,535£201,315£114,185£94,493£120,641£125,062£94,018£116,575£116,719£161,214£160,182£121,116
of which Cash £13,327£1,737£3,359£182£3,614£182£8,423£182£182£246£183£183
Total Assets £209,535£201,315£114,185£94,493£120,641£125,062£94,018£116,575£116,719£161,214£160,182£121,116
Current Liabilities £233,283£233,044£140,099£81,249£86,450£0£0£162,474£176,159£145,493£151,218£116,130
Net Current Assets £-23,748£-31,729£-25,914£13,244£34,191£125,062£94,018£-45,899£-59,440£15,721£8,964£4,986
Total Net Worth £125£101£1,361£38,544£42,074£45,100£5,131£5,436£8,806£23,235£18,983£15,101

Previous Names

No previous names

Company Officers

  • SUBHANI, Danial Naman

    Secretary

    Appointed on 1 January 1996

     

    Nationality: British

    Occupation: Director

    46 Grants Close
    London
    NW7 1DE

  • SUBHANI, Abdul Rashio

    Director

    Appointed on 22 March 1995

     

    Nationality: British

    Occupation: Networking Consultant

    Month of birth: October 1934

    46 Grants Close
    Mill Hill
    London
    NW7 1DE

  • SUBHANI, Danial Naman

    Director

    Appointed on 1 January 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    46 Grants Close
    London
    NW7 1DE

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 1995

    Resigned on 22 March 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 21 March 1995

    Resigned on 22 March 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 06/11/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BPZG3. Transaction: MzE3MTI1ODIyMGFkaXF6a2N4.

  2. 21 February 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X60PQU2Z. Transaction: MzE2OTM4ODcxNmFkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X51WTZM3. Transaction: MzE0MzE4ODAwNmFkaXF6a2N4.

  4. 15 February 2016 Amended total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: L50CM59D. Transaction: MzE0MTgwODU5M2FkaXF6a2N4.

  5. 31 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZQ96S0. Transaction: MzE0MDg4ODY0MGFkaXF6a2N4.

  6. 26 May 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X487EAWP. Transaction: MzEyMzkxMDI1OGFkaXF6a2N4.

  7. 16 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X41BQ0CP. Transaction: MzExNzM3OTM3N2FkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X38SBHDT. Transaction: MzEwMDc1NjU4NmFkaXF6a2N4.

  9. 21 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X327ZJ0H. Transaction: MzA5NDk2NTQ3OGFkaXF6a2N4.

  10. 26 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24XSWP6. Transaction: MzA3NTIxMzA5OWFkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X217AV56. Transaction: MzA3MjA4NjQ4MmFkaXF6a2N4.

  12. 21 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X155I3EZ. Transaction: MzA1NDUwNDAyMGFkaXF6a2N4.

  13. 14 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X12N4EJU. Transaction: MzA1MjQ3MTQ1NmFkaXF6a2N4.

  14. 20 June 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XY587V5F. Transaction: MzAzOTA1Njk1NWFkaXF6a2N4.

  15. 1 June 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: L6KU7UHN. Transaction: MzAzODExODUyMmFkaXF6a2N4.

  16. 9 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTIxMzkzOWFkaXF6a2N4.

  17. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDYxNjExMmFkaXF6a2N4.

  18. 23 November 2010 Registered office address changed from 2Nd Floor Hyde House, the Hyde London NW9 6LH on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: X0VHPPCZ. Transaction: MzAyNzQwNzA0MmFkaXF6a2N4.

  19. 12 May 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUUAYJX9. Transaction: MzAxNTM5MDA2OGFkaXF6a2N4.

  20. 12 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XFOZIJ33. Transaction: MzAxMzI5MTk4OWFkaXF6a2N4.

  21. 12 April 2010 Director's details changed for Danial Naman Subhani on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFOZHJ32. Transaction: MzAxMzI5MTcyNmFkaXF6a2N4.

  22. 12 April 2010 Director's details changed for Abdul Rashio Subhani on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFOZGJ31. Transaction: MzAxMzI5MTcyNWFkaXF6a2N4.

  23. 23 July 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APUWWBRN. Transaction: MjAzNzc0MzU4NmFkaXF6a2N4.

  24. 3 June 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIB0AAEO. Transaction: MjAzNDMyNDA2MWFkaXF6a2N4.

  25. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTk1MDU0N2FkaXF6a2N4.

  26. 8 September 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AK0X42WT. Transaction: MjAxMjg2MTQ5MGFkaXF6a2N4.

  27. 5 August 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMTS20O. Transaction: MjAxMDM0MTkyN2FkaXF6a2N4.

  28. 1 August 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3MjkzOWFkaXF6a2N4.

  29. 1 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQwNjgxNGFkaXF6a2N4.

  30. 31 October 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMxNjY0NGFkaXF6a2N4.

  31. 14 July 2006 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE2Mjk4NTkyNmFkaXF6a2N4.

  32. 7 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTg5NjM4NWFkaXF6a2N4.

  33. 15 March 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg2MjMzNmFkaXF6a2N4.

  34. 15 June 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI1MzA0NGFkaXF6a2N4.

  35. 15 May 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU4ODM0NWFkaXF6a2N4.

  36. 13 May 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwOTI4NzE3NGFkaXF6a2N4.

  37. 6 May 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyOTMxMTE5MmFkaXF6a2N4.

  38. 14 March 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE3NDQ1OGFkaXF6a2N4.

  39. 14 March 2003 Return made up to 21/03/03; full list of members

    Category: Annual return. Type: 363s. Transaction: MTQzMTc0NDU4YWRpcXprY3g.

  40. 14 March 2003 Return made up to 21/03/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MTMxNzk4ODAzYWRpcXprY3g.

  41. 31 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNTAwMTQ2NGFkaXF6a2N4.

  42. 3 April 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NTk1NTgzMmFkaXF6a2N4.

  43. 23 March 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg0NzY1OWFkaXF6a2N4.

  44. 23 March 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYwNTk2NGFkaXF6a2N4.

  45. 18 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMTc4NTgxNmFkaXF6a2N4.

  46. 16 April 1999 Return made up to 21/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIxNTU1MWFkaXF6a2N4.

  47. 31 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MjM5NTI1MmFkaXF6a2N4.

  48. 9 July 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MDY5ODM3NmFkaXF6a2N4.

  49. 24 May 1998 Return made up to 21/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg5MzY3NmFkaXF6a2N4.

  50. 6 July 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNTY3MTMzNmFkaXF6a2N4.

  51. 21 April 1997 Return made up to 21/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEyMTY5OWFkaXF6a2N4.

  52. 14 October 1996 Return made up to 21/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxOTc1MDc1NmFkaXF6a2N4.

  53. 14 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDIzNDI4OGFkaXF6a2N4.

  54. 23 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDY3Mzc2OGFkaXF6a2N4.

  55. 7 April 1995 Registered office changed on 07/04/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk4NTU5NWFkaXF6a2N4.

  56. 7 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTc5OTI1OGFkaXF6a2N4.

  57. 7 April 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTU4NTExMWFkaXF6a2N4.

  58. 21 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODU3NTEzMWFkaXF6a2N4.

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54.226.179.247 Wed, 24 Jan 2018 04:03:00 +0000