About

Registered Number: 04689387
Date of Incorporation: 06/03/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Comapnyplanet Unit 50, Salisbury Road, Hounslow/ Greater London, TW4 6JQ,

 

Founded in 2003, W-net Ltd have registered office in Hounslow/ Greater London, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 5 directors listed as Companies Assistance Services Ltd, Ploeger, Stephan, Lehmann, Daniel, Ploeger, Stephan Ilya, Ploeger, Stephen for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLOEGER, Stephan 19 January 2014 - 1
LEHMANN, Daniel 13 March 2011 19 January 2014 1
PLOEGER, Stephan Ilya 21 February 2005 13 March 2011 1
PLOEGER, Stephen 07 March 2005 07 March 2005 1
Secretary Name Appointed Resigned Total Appointments
COMPANIES ASSISTANCE SERVICES LTD 02 January 2018 - 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 11 August 2020
DS01 - Striking off application by a company 30 July 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 13 February 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 28 February 2018
CS01 - N/A 28 February 2018
AP04 - Appointment of corporate secretary 28 February 2018
AD01 - Change of registered office address 28 February 2018
DISS40 - Notice of striking-off action discontinued 28 March 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 27 March 2017
GAZ1 - First notification of strike-off action in London Gazette 21 March 2017
AD01 - Change of registered office address 12 November 2016
AD01 - Change of registered office address 12 November 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 02 January 2016
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 18 March 2015
TM02 - Termination of appointment of secretary 18 March 2015
AP01 - Appointment of director 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 10 July 2012
TM01 - Termination of appointment of director 10 July 2012
AP01 - Appointment of director 10 July 2012
AR01 - Annual Return 10 July 2012
TM01 - Termination of appointment of director 10 July 2012
AA - Annual Accounts 10 July 2012
AC92 - N/A 10 July 2012
GAZ2(A) - Second notification of strike-off action in London Gazette 28 June 2011
GAZ1(A) - First notification of strike-off in London Gazette) 15 March 2011
DS01 - Striking off application by a company 07 March 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH04 - Change of particulars for corporate secretary 24 March 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 03 March 2008
AAMD - Amended Accounts 12 February 2008
287 - Change in situation or address of Registered Office 19 November 2007
AA - Annual Accounts 30 October 2007
363s - Annual Return 25 March 2007
AA - Annual Accounts 14 December 2006
AA - Annual Accounts 07 August 2006
363s - Annual Return 22 June 2006
225 - Change of Accounting Reference Date 26 January 2006
363s - Annual Return 10 May 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
287 - Change in situation or address of Registered Office 20 April 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
287 - Change in situation or address of Registered Office 20 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
287 - Change in situation or address of Registered Office 04 April 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
RESOLUTIONS - N/A 23 March 2005
287 - Change in situation or address of Registered Office 17 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 30 June 2004
NEWINC - New incorporation documents 06 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.