About

Registered Number: 05273377
Date of Incorporation: 29/10/2004 (19 years and 7 months ago)
Company Status: Liquidation
Registered Address: 109 Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN

 

Based in Loughborough in Leicestershire, Networked Planet Ltd was setup in 2004. There are 3 directors listed as Ahmed, Khalil, Lucka, Agata Katarzyna, Moore, Graham David for Networked Planet Ltd. Currently we aren't aware of the number of employees at the Networked Planet Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMED, Khalil 29 October 2004 - 1
MOORE, Graham David 25 November 2004 01 March 2013 1
Secretary Name Appointed Resigned Total Appointments
LUCKA, Agata Katarzyna 29 October 2004 09 December 2004 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 11 September 2019
AD01 - Change of registered office address 12 July 2019
RESOLUTIONS - N/A 10 July 2019
LIQ01 - N/A 10 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 10 July 2019
CH04 - Change of particulars for corporate secretary 07 February 2019
AD01 - Change of registered office address 07 February 2019
CS01 - N/A 05 November 2018
CH01 - Change of particulars for director 30 October 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 20 August 2014
SH03 - Return of purchase of own shares 19 December 2013
AR01 - Annual Return 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 20 September 2012
AA01 - Change of accounting reference date 18 June 2012
AR01 - Annual Return 16 November 2011
CH04 - Change of particulars for corporate secretary 16 November 2011
CH01 - Change of particulars for director 16 November 2011
AA - Annual Accounts 22 July 2011
AD01 - Change of registered office address 07 July 2011
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 17 November 2010
AA - Annual Accounts 06 July 2010
SH03 - Return of purchase of own shares 02 December 2009
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH04 - Change of particulars for corporate secretary 23 November 2009
AA - Annual Accounts 17 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 March 2009
363a - Annual Return 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
AA - Annual Accounts 24 July 2007
RESOLUTIONS - N/A 21 April 2007
RESOLUTIONS - N/A 21 April 2007
RESOLUTIONS - N/A 21 April 2007
RESOLUTIONS - N/A 21 April 2007
123 - Notice of increase in nominal capital 21 April 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 18 July 2006
363a - Annual Return 14 November 2005
288a - Notice of appointment of directors or secretaries 16 December 2004
287 - Change in situation or address of Registered Office 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2004
287 - Change in situation or address of Registered Office 02 December 2004
288a - Notice of appointment of directors or secretaries 02 December 2004
NEWINC - New incorporation documents 29 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.