THE NET PLANET UK LIMITED

THE NET PLANET UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE NET PLANET UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04439769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE NET PLANET UK LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is THE NET PLANET UK LIMITED located?

    Registered Office Address
    Midland House West Way
    Botley
    OX2 0PH Oxford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE NET PLANET UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for THE NET PLANET UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE NET PLANET UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Darbys 52 New Inn Hall Street Oxford Oxfordshire OX1 2QD on Mar 18, 2014

    1 pagesAD01

    Accounts made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2013

    Statement of capital on May 29, 2013

    • Capital: GBP 1
    SH01

    Accounts made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    3 pagesAR01

    Accounts made up to May 31, 2011

    2 pagesAA

    Annual return made up to May 15, 2011 with full list of shareholders

    3 pagesAR01

    Accounts made up to May 31, 2010

    3 pagesAA

    Annual return made up to May 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Pio Baiardelli on May 15, 2010

    2 pagesCH01

    Accounts made up to May 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to May 31, 2008

    2 pagesAA

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    Accounts made up to May 31, 2007

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to May 31, 2006

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to May 31, 2005

    2 pagesAA

    Who are the officers of THE NET PLANET UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIARDELLI, Pio
    Via Leopardi 22
    Monza
    I-20052 Lombardia
    Italy
    Director
    Via Leopardi 22
    Monza
    I-20052 Lombardia
    Italy
    ItalyItalian131292070001
    DI NICOLA CARENA, Edgardo
    Via D'Ovidio 8
    FOREIGN Milan
    Mi 20131
    Italy
    Secretary
    Via D'Ovidio 8
    FOREIGN Milan
    Mi 20131
    Italy
    British98719020001
    DARBYS SECRETARIAL SERVICES LIMITED
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    Secretary
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    76975910004
    TITI, Piercesare Maria
    Via Gaio N. 10 20129
    FOREIGN Milan
    Italy
    Director
    Via Gaio N. 10 20129
    FOREIGN Milan
    Italy
    Italian82548550001
    DARBYS MANAGEMENT SERVICES LIMITED
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    Director
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    76975900003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0