Academia Networks Limited

Company Registration Number: 06340106

Company registered in England and Wales

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Academia Networks Limited is a Private Company Limited by Shares first registered on 10 August 2007. It was dissolved on 6 October 2015.

Registered Address

Aston House
Cornwall Avenue
London
N3 1LF

There are 812 companies currently registered at this postcode, including this one.

All companies at N3 1LF

Registration Data

Company Number

06340106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 August 2007

Dissolution Date

6 October 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

27 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

23 March 2015

Returns Last Made Up

10 August 2014

Returns Next Due

7 September 2015

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £1,087,047£1,087,047£0£0£17,966
Current Assets £3,834£3,841£1,134,175£1,047,355£92,474
of which Cash £3,834£3,279£26,251£497,264£28,423
Total Assets £1,090,881£1,090,888£1,134,175£1,047,355£110,440
Current Liabilities £88,027£8,480£65,808£29,202£9,358
Net Current Assets £-84,193£-4,639£1,068,367£1,018,153£83,116
Total Net Worth £1,002,854£1,082,408£1,082,610£1,034,257£101,082

Previous Names

No previous names

Company Officers

  • PRICE, Richard

    Director

    Appointed on 10 August 2007

     

    Nationality: British

    Occupation: Student

    Month of birth: March 1980

    All Souls College
    Oxford
    OX1 4AL

  • NEWMEDIA SPARK DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 October 2007

     

    33 Glasshouse Street
    London
    W1B 5DG

  • HAL MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 10 August 2007

    Resigned on 16 September 2009

    Hanover House
    14 Hanover Square
    London
    W1S 1HP

  • HAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 August 2007

    Resigned on 10 August 2007

    Hanover House
    14 Hanover Square
    London
    W1S 1HP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTk2MzE3NGFkaXF6a2N4.

  2. 23 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNTAxNDQ3MGFkaXF6a2N4.

  3. 24 December 2014 Previous accounting period shortened from 28 December 2013 to 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Accounts. Type: AA01. Barcode: X3NB6AX7. Transaction: MzExNDEyMTc2MWFkaXF6a2N4.

  4. 23 December 2014 Previous accounting period shortened from 29 December 2013 to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA01. Barcode: X3NB69KG. Transaction: MzExNDEyMTUzMGFkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3KWSCUB. Transaction: MzExMTYwOTA0M2FkaXF6a2N4.

  6. 25 September 2014 Previous accounting period shortened from 30 December 2013 to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA01. Barcode: X3H5H6S9. Transaction: MzEwODE5MDc0NGFkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2K3NUPW. Transaction: MzA4NzkwMjk2MWFkaXF6a2N4.

  8. 30 October 2013 Director's details changed for Newmedia Spark Directors Limited on 10 August 2013 [View PDF]

    Action Date: 10 August 2013. Category: Officers. Type: CH02. Barcode: X2K3NUPK. Transaction: MzA4NzkwMjc0NmFkaXF6a2N4.

  9. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I085J4. Transaction: MzA4NjQ5NTk2NWFkaXF6a2N4.

  10. 9 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1OGZJF5. Transaction: MzA3MDg0OTM1MWFkaXF6a2N4.

  11. 25 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: A1JPHVM9. Transaction: MzA2NjQ2MzM5NmFkaXF6a2N4.

  12. 28 September 2012 Previous accounting period shortened from 31 December 2011 to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA01. Barcode: X1IEAEIH. Transaction: MzA2NDkzOTIwMmFkaXF6a2N4.

  13. 5 December 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: AK1WLZIT. Transaction: MzA0ODQwNTAwNGFkaXF6a2N4.

  14. 4 November 2011 Statement of capital following an allotment of shares on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Capital. Type: SH01. Barcode: X8WU1YYS. Transaction: MzA0NjYzMjI5NWFkaXF6a2N4.

  15. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3PULXZO. Transaction: MzA0NDg3MzM4OGFkaXF6a2N4.

  16. 7 October 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: AYF5NO03. Transaction: MzAyNDc5ODg4OWFkaXF6a2N4.

  17. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0QFFNUB. Transaction: MzAyNDQ5NTg0NGFkaXF6a2N4.

  18. 23 March 2010 Statement of capital following an allotment of shares on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Capital. Type: SH01. Barcode: AT156IFC. Transaction: MzAxMjAzMjkwN2FkaXF6a2N4.

  19. 28 January 2010 Statement of capital following an allotment of shares on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Capital. Type: SH01. Barcode: AD69TGZA. Transaction: MzAwODE0NTg3NWFkaXF6a2N4.

  20. 20 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzUyODcwNmFkaXF6a2N4.

  21. 29 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCB2DO3. Transaction: MjA0MjQyNzIzOWFkaXF6a2N4.

  22. 29 September 2009 Appointment terminated secretary hal management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XG6ZADOT. Transaction: MjA0MjQwNzMxNGFkaXF6a2N4.

  23. 11 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4OK1D6L. Transaction: MjA0MTE2ODgwNGFkaXF6a2N4.

  24. 5 November 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMTM24J0. Transaction: MjAxNzMwOTA0NGFkaXF6a2N4.

  25. 16 October 2008 Registered office changed on 16/10/2008 from hanover house 14 hanover square london W1S 1HP [View PDF]

    Category: Address. Type: 287. Barcode: AZZ1S3Z3. Transaction: MjAxNTY1NjQxMWFkaXF6a2N4.

  26. 16 October 2008 Accounting reference date extended from 31/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZXPA3Z7. Transaction: MjAxNTY1NTkxMGFkaXF6a2N4.

  27. 28 August 2008 Director appointed newmedia spark directors LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: APJDA2MT. Transaction: MjAxMjAyNzY4OWFkaXF6a2N4.

  28. 19 February 2008 Ad 21/10/07--------- £ si 5455@.001=5 £ ic 127/132 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjQ4NTI5MGFkaXF6a2N4.

  29. 19 February 2008 Ad 05/10/07--------- £ si 27878@.001=27 £ ic 100/127 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjQ4Nzg0MWFkaXF6a2N4.

  30. 19 February 2008 S-div 05/10/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE5MjQ4NzI3OWFkaXF6a2N4.

  31. 19 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjQ4NTI4OWFkaXF6a2N4.

  32. 19 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjQ4OTA2N2FkaXF6a2N4.

  33. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg3OTgxN2FkaXF6a2N4.

  34. 31 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg4MzUzMmFkaXF6a2N4.

  35. 28 August 2007 Ad 10/08/07--------- £ si 999@.1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDczMDI2NWFkaXF6a2N4.

  36. 10 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzkzMDAzOWFkaXF6a2N4.

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