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NET PASSPORT LIMITED - 26, Red Lion Square, London, WC1R 4HQ, United Kingdom
Company Information
- Company registration number
- 05467318
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 26
- Red Lion Square
- London
- WC1R 4HQ
- England 26, Red Lion Square, London, WC1R 4HQ, England UK
Management
- Managing Directors
- CHARLES WARD VAN DER WELLE
- STEVE RICHARD WINTERS
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-31
- Dissolved on
- 2019-04-09
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAMSARD 2828 LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-05-21
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NET PASSPORT LIMITED Company Description
- NET PASSPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 05467318. Its current trading status is "closed". It was registered 2005-05-31. It was previously called HAMSARD 2828 LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-05-21.It can be contacted at 26 .
Get NET PASSPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Net Passport Limited - 26, Red Lion Square, London, WC1R 4HQ, United Kingdom
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https://www.kompany.co.uk/p/uk/05467318#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05467318#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05467318#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-10-02) - AA
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DIRECTOR APPOINTED MR STEPHEN RICHARD WINTERS (2017-06-14) - AP01
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CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES (2017-06-14) - CS01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND (2016-07-26) - TM01
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21/05/16 FULL LIST (2016-06-06) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-09) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-14) - AA
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21/05/15 FULL LIST (2015-05-27) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-29) - AA
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21/05/14 FULL LIST (2014-06-06) - AR01
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DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE (2014-06-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY (2014-06-06) - TM01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 21/05/2014 (2014-06-06) - CH04
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keyboard_arrow_right 2013
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21/05/13 FULL LIST (2013-06-17) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-06-27) - AA
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keyboard_arrow_right 2012
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21/05/12 FULL LIST (2012-05-28) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-21) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-07-07) - AA
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21/05/11 FULL LIST (2011-05-24) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-07) - AA
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21/05/10 FULL LIST (2010-05-27) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-31) - AA
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS (2009-05-29) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-11-01) - AA
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APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON (2008-10-21) - 288b
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS (2008-05-30) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-06) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-01-31) - 288c
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS (2007-01-18) - 363a
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS (2007-06-01) - 363a
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keyboard_arrow_right 2006
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S366A DISP HOLDING AGM 26/04/06 (2006-05-10) - ELRES
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 (2006-05-15) - 225
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NEW SECRETARY APPOINTED (2006-05-15) - 288a
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SECRETARY RESIGNED (2006-09-08) - 288b
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DIRECTOR RESIGNED (2006-09-15) - 288b
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REGISTERED OFFICE CHANGED ON 15/09/06 FROM: (2006-09-15) - 287
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NEW DIRECTOR APPOINTED (2006-09-15) - 288a
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COMPANY NAME CHANGED (2006-09-20) - CERTNM
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MEMORANDUM OF ASSOCIATION (2006-09-22) - MEM/ARTS
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DIRECTOR'S PARTICULARS CHANGED (2006-10-23) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-12-04) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-12-05) - 288c
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-09-27) - 288b
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REGISTERED OFFICE CHANGED ON 27/09/05 FROM: (2005-09-27) - 287
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DIRECTOR RESIGNED (2005-09-27) - 288b
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NEW SECRETARY APPOINTED (2005-09-27) - 288a
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NEW DIRECTOR APPOINTED (2005-09-15) - 288a
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INCORPORATION DOCUMENTS (2005-05-31) - NEWINC
