W-NET LIMITED
Overview
| Company Name | W-NET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04689387 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W-NET LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is W-NET LIMITED located?
| Registered Office Address | Comapnyplanet Unit 50 Salisbury Road TW4 6JQ Hounslow/ Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W-NET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for W-NET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Companies Assistance Services Ltd as a secretary on Jan 02, 2018 | 2 pages | AP04 | ||||||||||
Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Comapnyplanet Unit 50 Salisbury Road Hounslow/ Greater London TW4 6JQ on Feb 28, 2018 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on Nov 12, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on Nov 12, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Work in Europe Limited as a secretary on Jan 16, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Stephan Ploeger as a director on Jan 19, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Lehmann as a director on Jan 19, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of W-NET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | Secretary | 50 Salisbury Road TW4 6JQ Hounslow Companyplanet Unit England |
| 203673910001 | ||||||||||
| PLOEGER, Stephan | Director | Dorfstrasse 16341 Panketal 8 Germany | Germany | German | 193524800001 | |||||||||
| KOE, Adrian Michael | Secretary | 23 New Road Barton CB3 7AY Cambridge Cambridgeshire | British | 663670001 | ||||||||||
| WORK IN EUROPE LIMITED | Secretary | Old Brompton Road Suite 276 SW7 3DQ London 2 United Kingdom |
| 124355780001 | ||||||||||
| WORK IN EUROPE LIMITED | Secretary | 2 Old Brompton Road Suite 276 SW7 3DQ London | 124355780001 | |||||||||||
| LEHMANN, Daniel | Director | Weisstropper Strasse Dresden 16 01157 Germany | Germany | German | 170525570001 | |||||||||
| PLOEGER, Stephan Ilya | Director | 54 Am Mahlbusen Bernau 16321 Germany | Germany | German | 104657950001 | |||||||||
| PLOEGER, Stephen | Director | Am Mahlbusen 54 Bernau 16321 Germany | Germany | German | 104275420001 | |||||||||
| LONDON PRESENCE LIMITED | Director | C/O Westbury 2nd Floor 145-157 St John Street EC1V 4PY London | 81175830002 |
Who are the persons with significant control of W-NET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stephan Ploeger | Apr 06, 2016 | Dorfstrasse 16341 Panketal 8 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
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