W-Net Limited

Company Name	W-Net Limited
Company Status	Dissolved
Company Number	04689387
Category	Private Limited Company
Incorporation Date	6 March 2003(21 years, 2 months ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Stephan Ploeger
Date of Birth	September 1978 (Born 45 years ago)
Nationality	German
Status	Closed
Appointed	19 January 2014(10 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 27 October 2020)
Role	Consultant
Country of Residence	Germany
Correspondence Address	8 Dorfstrasse Panketal 16341

Secretary Name	Companies Assistance Services Ltd (Corporation)
Status	Closed
Appointed	02 January 2018(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 October 2020)
Correspondence Address	Companyplanet Unit 50 Salisbury Road Hounslow TW4 6JQ

Secretary Name	Mr Adrian Michael Koe
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 New Road Barton Cambridge Cambridgeshire CB3 7AY

Director Name	Stephan Ilya Ploeger
Date of Birth	September 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	21 February 2005(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 13 March 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	54 Am Mahlbusen Bernau 16321 Germany

Director Name	Stephen Ploeger
Date of Birth	September 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	07 March 2005(2 years after company formation)
Appointment Duration	Resigned same day (resigned 07 March 2005)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Am Mahlbusen 54 Bernau 16321 Germany

Director Name	Daniel Lehmann
Date of Birth	January 1982 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	13 March 2011(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2014)
Role	Consultant
Country of Residence	Germany
Correspondence Address	16 Weisstropper Strasse Dresden 01157 Germany

Director Name	London Presence Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	C/O Westbury 2nd Floor 145-157 St John Street London EC1V 4PY

Secretary Name	Work In Europe Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(2 years after company formation)
Appointment Duration	9 years, 10 months (resigned 16 January 2015)
Correspondence Address	Suite 276 2 Old Brompton Road London SW7 3DQ

Location

Registered Address	Comapnyplanet Unit 50 Salisbury Road Hounslow/ Greater London TW4 6JQ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 August 2020	First Gazette notice for voluntary strike-off (1 page)
30 July 2020	Application to strike the company off the register (1 page)
12 February 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
13 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 February 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
28 February 2018	Appointment of Companies Assistance Services Ltd as a secretary on 2 January 2018 (2 pages)
28 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 February 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
28 February 2018	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 28 February 2018 (1 page)
28 March 2017	Compulsory strike-off action has been discontinued (1 page)
28 March 2017	Compulsory strike-off action has been discontinued (1 page)
27 March 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 March 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
12 November 2016	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 12 November 2016 (1 page)
12 November 2016	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 12 November 2016 (1 page)
12 November 2016	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 12 November 2016 (1 page)
12 November 2016	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 12 November 2016 (1 page)
18 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-02 GBP 1 (3 pages)
2 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-02 GBP 1 (3 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 March 2015	Termination of appointment of Work in Europe Limited as a secretary on 16 January 2015 (1 page)
18 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (3 pages)
18 March 2015	Termination of appointment of Work in Europe Limited as a secretary on 16 January 2015 (1 page)
18 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (3 pages)
17 December 2014	Appointment of Stephan Ploeger as a director on 19 January 2014 (2 pages)
17 December 2014	Appointment of Stephan Ploeger as a director on 19 January 2014 (2 pages)
17 December 2014	Termination of appointment of Daniel Lehmann as a director on 19 January 2014 (1 page)
17 December 2014	Termination of appointment of Daniel Lehmann as a director on 19 January 2014 (1 page)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
3 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 July 2012	Annual return made up to 3 March 2012 with a full list of shareholders (14 pages)
10 July 2012	Termination of appointment of Stephan Ploeger as a director (2 pages)
10 July 2012	Restoration by order of the court (2 pages)
10 July 2012	Restoration by order of the court (2 pages)
10 July 2012	Annual return made up to 3 March 2012 with a full list of shareholders (14 pages)
10 July 2012	Appointment of Daniel Lehmann as a director (3 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 July 2012	Annual return made up to 3 March 2012 with a full list of shareholders (14 pages)
10 July 2012	Termination of appointment of Stephan Ploeger as a director (2 pages)
10 July 2012	Annual return made up to 3 March 2011 with a full list of shareholders (14 pages)
10 July 2012	Appointment of Daniel Lehmann as a director (3 pages)
10 July 2012	Termination of appointment of Stephen Ploeger as a director (1 page)
10 July 2012	Annual return made up to 3 March 2011 with a full list of shareholders (14 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 July 2012	Annual return made up to 3 March 2011 with a full list of shareholders (14 pages)
10 July 2012	Termination of appointment of Stephen Ploeger as a director (1 page)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
7 March 2011	Application to strike the company off the register (3 pages)
7 March 2011	Application to strike the company off the register (3 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 March 2010	Director's details changed for Stephan Ilya Ploeger on 3 March 2010 (2 pages)
24 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Stephen Ploeger on 3 March 2010 (2 pages)
24 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Stephan Ilya Ploeger on 3 March 2010 (2 pages)
24 March 2010	Director's details changed for Stephen Ploeger on 3 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Work in Europe Limited on 3 March 2010 (2 pages)
24 March 2010	Director's details changed for Stephan Ilya Ploeger on 3 March 2010 (2 pages)
24 March 2010	Director's details changed for Stephen Ploeger on 3 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Work in Europe Limited on 3 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Work in Europe Limited on 3 March 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 March 2009	Return made up to 03/03/09; full list of members (3 pages)
6 March 2009	Return made up to 03/03/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 March 2008	Return made up to 03/03/08; full list of members (3 pages)
3 March 2008	Return made up to 03/03/08; full list of members (3 pages)
12 February 2008	Amended accounts made up to 31 December 2006 (5 pages)
12 February 2008	Amended accounts made up to 31 December 2006 (5 pages)
19 November 2007	Registered office changed on 19/11/07 from: 5 jupiter house, calleva park, aldermaston reading, berkshire RG7 8NN (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 5 jupiter house, calleva park, aldermaston reading, berkshire RG7 8NN (1 page)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 March 2007	Return made up to 06/03/07; full list of members (7 pages)
25 March 2007	Return made up to 06/03/07; full list of members (7 pages)
14 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 June 2006	Return made up to 06/03/06; full list of members (7 pages)
22 June 2006	Return made up to 06/03/06; full list of members (7 pages)
26 January 2006	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
26 January 2006	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
10 May 2005	Return made up to 06/03/05; full list of members 363(287) ‐ Registered office changed on 10/05/05 (6 pages)
10 May 2005	Return made up to 06/03/05; full list of members 363(287) ‐ Registered office changed on 10/05/05 (6 pages)
21 April 2005	New director appointed (1 page)
21 April 2005	New director appointed (1 page)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: 5 jupiter house calleva park, aldermaston, reading, berkshire RG7 8NN (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 145-157 st. John street, london, EC1V4PY (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 145-157 st. John street, london, EC1V4PY (1 page)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: 5 jupiter house calleva park, aldermaston, reading, berkshire RG7 8NN (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
4 April 2005	Registered office changed on 04/04/05 from: 5 jupiter house, calleva park aldermaston, reading, berkshire RG7 8NN (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 5 jupiter house, calleva park aldermaston, reading, berkshire RG7 8NN (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 March 2005	Registered office changed on 17/03/05 from: westbury, 2ND floor, 145-157 st john street, london, EC1V 4PY (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Registered office changed on 17/03/05 from: westbury, 2ND floor, 145-157 st john street, london, EC1V 4PY (1 page)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
8 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 March 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 June 2004	Return made up to 06/03/04; full list of members (6 pages)
30 June 2004	Return made up to 06/03/04; full list of members (6 pages)
6 March 2003	Incorporation (16 pages)
6 March 2003	Incorporation (16 pages)

W-Net Limited

Business Activity

Directors

Location

Accounts

Filing History

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