THEOUTNET LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 7GF

Company number 07161973
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address 1 THE VILLAGE OFFICES, WESTFIELD ARIEL WAY, LONDON, W12 7GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Simone Montanari as a director on 22 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THEOUTNET LIMITED are www.theoutnet.co.uk, and www.theoutnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Theoutnet Limited is a Private Limited Company. The company registration number is 07161973. Theoutnet Limited has been working since 18 February 2010. The present status of the company is Active. The registered address of Theoutnet Limited is 1 The Village Offices Westfield Ariel Way London W12 7gf. . 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. Secretary TAYLOR, Jessica May 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 "Non-trading company".


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 February 2010
Secretary
MAY, Elizabeth Jane Olivia
Resigned: 05 October 2015
Appointed Date: 01 July 2014
Secretary
TAYLOR, Jessica May
Resigned: 01 July 2014
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 February 2010
60 years old
Director
MONTANARI, Simone
Resigned: 22 February 2017
Appointed Date: 05 October 2015
51 years old
Director
SEBBA, Mark Jonathan, Mr
Resigned: 30 September 2015
Appointed Date: 18 February 2010
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

THEOUTNET LIMITED Events

07 Mar 2017
Confirmation statement made on 17 February 2017 with updates
03 Mar 2017
Termination of appointment of Simone Montanari as a director on 22 February 2017
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
15 Mar 2016
Register inspection address has been changed from Walmar House 296 Regent Street London W1B 3AP England to 1 the Village Offices Ariel Way London W12 7GF
...
... and 28 more events
08 Apr 2010
Registered office address changed from the Dome Whiteleys Centre 151 Queensway London W2 4YN on 8 April 2010
25 Feb 2010
Register(s) moved to registered inspection location
25 Feb 2010
Register inspection address has been changed
25 Feb 2010
Current accounting period shortened from 28 February 2011 to 31 January 2011
18 Feb 2010
Incorporation

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