NET PASSPORT LIMITED
- Company statusdissolved
- Company No05467318
- Age20 years 2 months Incorporated 31 May 2005
- Officers0
Address
26 Red Lion Square, London, WC1R 4HQ, England
NET PASSPORT LIMITED is an dissolved company incorporated on 31 May 2005 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company, 99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Compulsory
6 Years Ago on 09 Apr 2019
Gazette Notice Compulsory
6 Years Ago on 22 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jun 2018
Resolution
7 Years Ago on 22 Jan 2018
Change Person Director Company With Change Date
7 Years Ago on 19 Jan 2018
Appoint Person Director Company With Name Date
7 Years Ago on 16 Jan 2018
Appoint Person Director Company With Name Date
7 Years Ago on 16 Jan 2018
Termination Director Company With Name Termination Date
7 Years Ago on 15 Jan 2018
Resolution
7 Years Ago on 15 Jan 2018
Termination Director Company With Name Termination Date
7 Years Ago on 15 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 Jan 2018
Appoint Person Director Company With Name Date
7 Years Ago on 15 Jan 2018
Accounts With Accounts Type Dormant
7 Years Ago on 02 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 14 Jun 2017
Appoint Person Director Company With Name Date
8 Years Ago on 14 Jun 2017
Accounts With Accounts Type Dormant
8 Years Ago on 09 Oct 2016
Termination Director Company With Name Termination Date
9 Years Ago on 26 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 06 Jun 2016
Accounts With Accounts Type Dormant
9 Years Ago on 14 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 May 2015
Accounts With Accounts Type Dormant
10 Years Ago on 29 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 06 Jun 2014
Change Corporate Secretary Company With Change Date
11 Years Ago on 06 Jun 2014
Termination Director Company With Name
11 Years Ago on 06 Jun 2014
Appoint Person Director Company With Name
11 Years Ago on 06 Jun 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 25 Apr 2006 | |
| HOMPE, David Roeland | director | Sep 1976 | 15 Jan 2018 |
| MEADEN, Andrew David | director | Apr 1969 | 15 Jan 2018 |
| WHITTICOM, Jonathan Russell | director | Oct 1975 | 15 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Group (Uk) Ltd | 06 Apr 2016 |
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