CHECKNETWORKS LIMITED -
| Company Profile | Company Filings |
Overview
CHECKNETWORKS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CHECKNETWORKS LIMITED was incorporated 30 years ago on 08/12/1993 and has the registered number: 02878718. The accounts status is MICRO ENTITY.
CHECKNETWORKS LIMITED was incorporated 30 years ago on 08/12/1993 and has the registered number: 02878718. The accounts status is MICRO ENTITY.
CHECKNETWORKS LIMITED -
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
46 MORTIMER ROAD
NW10 5QN
This Company Originates in : United Kingdom
Previous trading names include:
SWYNSIDE TECHNOLOGY LIMITED (until 04/04/2005)
SWYNSIDE TECHNOLOGY LIMITED (until 04/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2020 | 13/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FARJAD FARID | Feb 1956 | British | Director | 2007-05-03 | CURRENT |
| MR FARJAD FARID | Feb 1956 | British | Secretary | 1999-11-01 | CURRENT |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-08 UNTIL 1993-12-20 | RESIGNED | ||
| SAHBA MOWZOON | Dec 1936 | British | Director | 1993-12-20 UNTIL 2017-12-19 | RESIGNED |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 1993-12-08 UNTIL 1993-12-20 | RESIGNED | ||
| MASSOUD MOOSHABADI | Apr 1959 | Secretary | 1993-12-20 UNTIL 1999-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sahba Finch | 2016-04-06 - 2018-11-01 | 12/1936 | Ownership of shares 25 to 50 percent | |
| Mr Farjad Farid | 2016-04-06 | 2/1955 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Checknetworks Limited - Filleted accounts | 2020-11-28 | 31-12-2019 | £-287,170 equity |
| Checknetworks Limited - Filleted accounts | 2019-09-13 | 31-12-2018 | £-269,864 equity |
| Checknetworks Limited - Filleted accounts | 2018-09-28 | 31-12-2017 | £-252,239 equity |
| Checknetworks Limited - Filleted accounts | 2017-09-19 | 31-12-2016 | £34 Cash £-234,869 equity |
| Checknetworks Limited - Abbreviated accounts | 2016-09-16 | 31-12-2015 | £4 Cash |
| Checknetworks Limited - Abbreviated accounts | 2015-09-08 | 31-12-2014 | £60 Cash |
| Checknetworks Limited - Abbreviated accounts | 2014-09-19 | 31-12-2013 | £28 Cash |