NET-A-PORTER INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 05628727
Status Liquidation
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from 1 the Village Offices Westfield Ariel Way London W12 7GF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of NET-A-PORTER INTERNATIONAL LIMITED are www.netaporterinternational.co.uk, and www.net-a-porter-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Net A Porter International Limited is a Private Limited Company. The company registration number is 05628727. Net A Porter International Limited has been working since 18 November 2005. The present status of the company is Liquidation. The registered address of Net A Porter International Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . LONGANESI CATTANI, Angelica is a Secretary of the company. EVANS, Adrian Baynham is a Director of the company. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Secretary MAY, Elizabeth Jane Olivia has been resigned. Director ISELIN, Kara has been resigned. Director MASSENET, Natalie Sara has been resigned. Director MONTANARI, Simone has been resigned. Director SEBBA, Mark Jonathan, Mr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LONGANESI CATTANI, Angelica
Appointed Date: 05 October 2015
Director
EVANS, Adrian Baynham
Appointed Date: 30 September 2015
47 years old

Resigned Directors

Secretary
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 2012
Appointed Date: 18 November 2005
Secretary
MAY, Elizabeth Jane Olivia
Resigned: 05 October 2015
Appointed Date: 31 December 2012
Director
ISELIN, Kara
Resigned: 05 October 2015
Appointed Date: 30 September 2015
51 years old
Director
MASSENET, Natalie Sara
Resigned: 02 October 2015
Appointed Date: 18 November 2005
60 years old
Director
MONTANARI, Simone
Resigned: 18 January 2017
Appointed Date: 05 October 2015
51 years old
Director
SEBBA, Mark Jonathan, Mr
Resigned: 30 September 2015
Appointed Date: 18 November 2005
76 years old

Persons With Significant Control

The Net-A-Porter Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NET-A-PORTER INTERNATIONAL LIMITED Events

02 Mar 2017
Registered office address changed from 1 the Village Offices Westfield Ariel Way London W12 7GF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2 March 2017
28 Feb 2017
Declaration of solvency
28 Feb 2017
Appointment of a voluntary liquidator
28 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-14
31 Jan 2017
Termination of appointment of Simone Montanari as a director on 18 January 2017
...
... and 60 more events
27 Apr 2007
Conve 21/09/06
28 Dec 2006
Return made up to 18/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Sep 2006
Director's particulars changed
10 Feb 2006
Accounting reference date extended from 30/11/06 to 31/01/07
18 Nov 2005
Incorporation

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