| Company Name | Newnet Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10362193 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2016(7 years, 8 months ago) |
| Dissolution Date | 4 October 2022 (1 year, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr William Alan Grant Ramsay |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2022(5 years, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 04 October 2022) |
| Role | Company Director |
| Country of Residence | Kazakhstan |
| Correspondence Address | C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU |
| Director Name | Mr Philip James Lawrence Owen |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mallory House Goostrey Way Mobberley Knutsford Cheshire WA16 7GY |
| Director Name | Mr Patrick Edward O'Connor |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2018(1 year, 4 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 21 May 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Mallory House Goostrey Way Mobberley Knutsford Cheshire WA16 7GY |
| Director Name | Darren Christian Mercer |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2018(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU |
| Director Name | Mark Hanson |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2018(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Mallory House Goostrey Way Knutsford Cheshire WA16 7GY |
| Director Name | Brookfield Interactive Systems Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2017(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (resigned 29 March 2022) |
| Correspondence Address | C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU |
Location
| Registered Address | C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2022 | Voluntary strike-off action has been suspended (1 page) |
| 5 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2022 | Appointment of Mr William Ramsay as a director on 29 March 2022 (2 pages) |
| 29 March 2022 | Termination of appointment of Brookfield Interactive Systems Limited as a director on 29 March 2022 (1 page) |
| 29 March 2022 | Termination of appointment of Mark Hanson as a director on 29 March 2022 (1 page) |
| 29 March 2022 | Application to strike the company off the register (1 page) |
| 19 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 19 October 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 29 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 24 January 2020 | Director's details changed for Brookfield Interactive Systems Limited on 20 August 2019 (1 page) |
| 6 December 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 11 November 2019 | Termination of appointment of Darren Christian Mercer as a director on 1 November 2019 (1 page) |
| 10 October 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 20 August 2019 | Registered office address changed from Mallory House Goostrey Way Mobberley Knutsford Cheshire WA16 7GY United Kingdom to C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU on 20 August 2019 (1 page) |
| 8 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 5 June 2018 | Appointment of Mark Hanson as a director on 18 May 2018 (2 pages) |
| 5 June 2018 | Termination of appointment of Patrick Edward O'connor as a director on 21 May 2018 (1 page) |
| 2 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 January 2018 | Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 16 January 2018 | Appointment of Darren Christian Mercer as a director on 10 January 2018 (2 pages) |
| 12 January 2018 | Appointment of Mr Patrick Edward O'connor as a director on 10 January 2018 (2 pages) |
| 22 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 22 September 2017 | Withdrawal of a person with significant control statement on 22 September 2017 (2 pages) |
| 22 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 22 September 2017 | Withdrawal of a person with significant control statement on 22 September 2017 (2 pages) |
| 22 September 2017 | Notification of Brookfield Interactive (Asia) Limited as a person with significant control on 22 September 2017 (2 pages) |
| 22 September 2017 | Notification of Brookfield Interactive (Asia) Limited as a person with significant control on 7 September 2016 (2 pages) |
| 28 February 2017 | Appointment of Brookfield Interactive Systems Limited as a director on 28 February 2017 (2 pages) |
| 28 February 2017 | Termination of appointment of Philip James Lawrence Owen as a director on 28 February 2017 (1 page) |
| 28 February 2017 | Termination of appointment of Philip James Lawrence Owen as a director on 28 February 2017 (1 page) |
| 28 February 2017 | Appointment of Brookfield Interactive Systems Limited as a director on 28 February 2017 (2 pages) |
| 7 September 2016 | Incorporation Statement of capital on 2016-09-07
|
| 7 September 2016 | Incorporation Statement of capital on 2016-09-07
|