SHOPPING.NET LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 04498480
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address 1ST FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 8 March 2017 with no updates; Termination of appointment of David John Allen as a director on 10 December 2016. The most likely internet sites of SHOPPING.NET LIMITED are www.shoppingnet.co.uk, and www.shopping-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shopping Net Limited is a Private Limited Company. The company registration number is 04498480. Shopping Net Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Shopping Net Limited is 1st Floor 40 Dukes Place London Ec3a 7nh. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BENYO, Oded is a Director of the company. FAIR, Jeffrey Lynn is a Director of the company. Secretary CONWAY, Hayley has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director ALLEN, David John has been resigned. Director CONWAY, Richard David has been resigned. Director FITZGERALD, Jeanette Patton has been resigned. Director PITSTICK, John Patrick has been resigned. Director ZARLEY, James has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 December 2013

Director
BENYO, Oded
Appointed Date: 01 March 2016
51 years old

Director
FAIR, Jeffrey Lynn
Appointed Date: 06 March 2015
52 years old

Resigned Directors

Secretary
CONWAY, Hayley
Resigned: 01 December 2006
Appointed Date: 04 August 2002

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002

Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 09 December 2013
Appointed Date: 01 December 2006

Director
ALLEN, David John
Resigned: 10 December 2016
Appointed Date: 01 March 2016
73 years old

Director
CONWAY, Richard David
Resigned: 01 December 2006
Appointed Date: 04 August 2002
51 years old

Director
FITZGERALD, Jeanette Patton
Resigned: 26 February 2016
Appointed Date: 06 March 2015
64 years old

Director
PITSTICK, John Patrick
Resigned: 06 March 2015
Appointed Date: 01 April 2013
52 years old

Director
ZARLEY, James
Resigned: 01 April 2013
Appointed Date: 01 December 2006
81 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002

Persons With Significant Control

Conversant Europe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOPPING.NET LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 31 December 2016
14 Mar 2017
Confirmation statement made on 8 March 2017 with no updates
08 Feb 2017
Termination of appointment of David John Allen as a director on 10 December 2016
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 59 more events
09 Sep 2002
Director resigned
09 Aug 2002
Ad 30/07/02--------- £ si 2@1=2 £ ic 2/4
09 Aug 2002
New secretary appointed
09 Aug 2002
New director appointed
30 Jul 2002
Incorporation