This company is commonly known as Networked Planet Limited. The company was founded 19 years ago and was given the registration number 05273377. The firm's registered office is in LOUGHBOROUGH. You can find them at 109 Swan Street, Sileby, Loughborough, Leicestershire. This company's SIC code is 58290 - Other software publishing.
| Name | : | NETWORKED PLANET LIMITED |
|---|---|---|
| Company Number | : | 05273377 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 29 October 2004 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 109 Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Station Road, St. Ives, England, PE27 5BH | Corporate Secretary | 09 December 2004 | Active |
| 4, Andover Road, Cheltenham, England, GL50 2QX | Director | 29 October 2004 | Active |
| 43 Rowland Hill Court, Osney Lane, Oxford, OX1 1LE | Secretary | 29 October 2004 | Active |
| Fjellveien 37l, ., Fjellstrand, Norway, 1458 | Director | 25 November 2004 | Active |
| Mr Khalil Ahmed | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Address | : | 8, Warren Park Way, Leicester, LE19 4SA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-12-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-07-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-09-11 | Accounts | Change account reference date company previous extended. | Download |
| 2019-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-07-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-07-10 | Resolution | Resolution. | Download |
| 2019-02-07 | Officers | Change corporate secretary company with change date. | Download |
| 2019-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Officers | Change person director company with change date. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-19 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2013-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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