INTERNATIONAL NETWORK SERVICES LIMITED

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INTERNATIONAL NETWORK SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02075502

Incorporation date

18/11/1986

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

18 Station Road, Sunbury-On-Thames, Middlesex TW16 6SUCopy
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Latest events (Record since 18/11/1986)
dot icon23/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon15/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon15/05/2011
Secretary's details changed for Mitre Secretaries Limited on 2011-04-14
dot icon15/05/2011
Director's details changed for Jonathan David Keating on 2011-05-14
dot icon15/05/2011
Director's details changed for Mr Robert Alan Symmons on 2011-05-14
dot icon15/05/2011
Registered office address changed from 1 Station Road Sunbury on Thames Middlesex TW16 6SU on 2011-05-16
dot icon15/05/2011
Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom
dot icon07/02/2011
First Gazette notice for voluntary strike-off
dot icon27/01/2011
Application to strike the company off the register
dot icon05/01/2011
Accounts for a dormant company made up to 2009-12-31
dot icon04/01/2011
Statement of capital on 2011-01-05
dot icon04/01/2011
Statement by Directors
dot icon04/01/2011
Solvency Statement dated 29/12/10
dot icon04/01/2011
Resolutions
dot icon03/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon03/06/2010
Secretary's details changed for Mitre Secretaries Limited on 2010-05-14
dot icon02/06/2010
Register(s) moved to registered inspection location
dot icon02/06/2010
Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom
dot icon02/06/2010
Register(s) moved to registered inspection location
dot icon02/06/2010
Register inspection address has been changed
dot icon02/06/2010
Secretary's details changed for Mitre Secretaries Limited on 2010-05-14
dot icon14/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon02/08/2009
Appointment Terminated Director arndt brinkman
dot icon02/08/2009
Director appointed jonathan david keating
dot icon06/06/2009
Return made up to 14/05/09; full list of members
dot icon28/09/2008
Accounts made up to 2007-12-31
dot icon24/06/2008
Return made up to 14/05/08; full list of members
dot icon16/12/2007
Director resigned
dot icon16/12/2007
New director appointed
dot icon21/10/2007
Accounts made up to 2006-12-31
dot icon17/06/2007
Return made up to 14/05/07; full list of members
dot icon06/03/2007
Resolutions
dot icon06/03/2007
Resolutions
dot icon02/11/2006
Accounts made up to 2005-12-31
dot icon11/07/2006
Return made up to 14/05/06; full list of members
dot icon20/07/2005
Return made up to 14/05/05; full list of members
dot icon18/04/2005
Accounts made up to 2004-12-31
dot icon01/06/2004
Return made up to 14/05/04; full list of members
dot icon13/04/2004
Accounts made up to 2003-12-31
dot icon05/01/2004
Accounts made up to 2002-12-31
dot icon07/06/2003
Return made up to 14/05/03; full list of members
dot icon30/10/2002
Accounts made up to 2001-12-31
dot icon26/05/2002
Return made up to 14/05/02; full list of members
dot icon11/03/2002
New director appointed
dot icon11/03/2002
Director resigned
dot icon13/09/2001
Accounts made up to 2000-12-31
dot icon25/07/2001
Director resigned
dot icon25/07/2001
New director appointed
dot icon01/07/2001
Location of register of directors' interests
dot icon01/07/2001
Location of register of members
dot icon01/07/2001
Return made up to 14/05/01; full list of members
dot icon29/11/2000
New secretary appointed
dot icon29/11/2000
Secretary resigned
dot icon01/11/2000
Accounts made up to 1999-12-31
dot icon20/06/2000
Location of register of members
dot icon14/06/2000
Return made up to 14/05/00; full list of members
dot icon14/06/2000
Director's particulars changed
dot icon14/06/2000
Location of register of members address changed
dot icon03/02/2000
Accounts made up to 1998-12-31
dot icon20/12/1999
Secretary resigned
dot icon20/12/1999
New secretary appointed
dot icon02/12/1999
Registered office changed on 03/12/99 from: 25-29 high street kingston-upon-thames surrey KT1 1LN
dot icon02/11/1999
Delivery ext'd 3 mth 31/12/98
dot icon27/07/1999
Return made up to 14/05/99; no change of members
dot icon27/07/1999
Director resigned
dot icon27/07/1999
New director appointed
dot icon19/06/1999
New director appointed
dot icon21/10/1998
Accounts made up to 1997-12-31
dot icon02/06/1998
Return made up to 14/05/98; no change of members
dot icon26/08/1997
Accounts made up to 1996-12-31
dot icon03/08/1997
Return made up to 14/05/97; full list of members
dot icon20/07/1997
Director's particulars changed
dot icon20/07/1997
Director's particulars changed
dot icon11/06/1997
Director resigned
dot icon13/01/1997
Auditor's resignation
dot icon20/11/1996
Resolutions
dot icon20/11/1996
New director appointed
dot icon20/11/1996
Director resigned
dot icon31/10/1996
Full accounts made up to 1995-12-31
dot icon21/07/1996
Return made up to 14/05/96; no change of members
dot icon21/07/1996
Director's particulars changed;director resigned
dot icon21/07/1996
Registered office changed on 22/07/96
dot icon03/02/1996
Full accounts made up to 1994-12-31
dot icon31/05/1995
Return made up to 14/05/95; no change of members
dot icon31/05/1995
Director resigned
dot icon31/05/1995
Location of register of members address changed
dot icon10/04/1995
Director resigned
dot icon07/01/1995
Director resigned
dot icon18/09/1994
Director resigned
dot icon30/08/1994
Full accounts made up to 1993-12-31
dot icon31/05/1994
Return made up to 14/05/94; full list of members
dot icon31/05/1994
Location of register of members address changed
dot icon31/05/1994
Director's particulars changed;director resigned
dot icon16/05/1994
Resolutions
dot icon02/03/1994
Resolutions
dot icon27/02/1994
Resolutions
dot icon31/01/1994
Secretary resigned;new secretary appointed
dot icon31/01/1994
Director resigned;new director appointed
dot icon31/01/1994
Director resigned;new director appointed
dot icon31/01/1994
Director resigned;new director appointed
dot icon31/01/1994
Director resigned;new director appointed
dot icon31/01/1994
Registered office changed on 01/02/94 from: icl house putney london SW15 1SW
dot icon25/11/1993
Director resigned
dot icon25/11/1993
Director resigned
dot icon25/11/1993
New director appointed
dot icon25/11/1993
Director's particulars changed
dot icon25/11/1993
New director appointed
dot icon25/11/1993
New director appointed
dot icon25/11/1993
Director's particulars changed
dot icon25/11/1993
Director resigned
dot icon25/11/1993
New director appointed
dot icon11/11/1993
Director's particulars changed
dot icon05/10/1993
Full accounts made up to 1992-12-31
dot icon17/05/1993
Return made up to 14/05/93; full list of members
dot icon10/05/1993
New director appointed
dot icon25/04/1993
Director's particulars changed
dot icon12/02/1993
Director's particulars changed
dot icon09/02/1993
Director's particulars changed
dot icon07/01/1993
Director's particulars changed
dot icon07/01/1993
Director's particulars changed
dot icon03/01/1993
Memorandum and Articles of Association
dot icon03/01/1993
Resolutions
dot icon27/10/1992
New director appointed
dot icon26/10/1992
Full accounts made up to 1991-12-31
dot icon19/05/1992
Location of debenture register
dot icon19/05/1992
Location of register of directors' interests
dot icon19/05/1992
Location of register of members
dot icon19/05/1992
Location - directors service contracts and memoranda
dot icon18/05/1992
Director's particulars changed
dot icon13/05/1992
Director's particulars changed
dot icon13/05/1992
Director's particulars changed
dot icon13/05/1992
Secretary resigned;new secretary appointed
dot icon13/05/1992
Return made up to 14/05/92; no change of members
dot icon13/05/1992
Secretary resigned;director's particulars changed;director resigned
dot icon12/11/1991
Director resigned;new director appointed
dot icon15/10/1991
Full accounts made up to 1990-12-31
dot icon26/08/1991
New director appointed
dot icon21/07/1991
Return made up to 14/05/91; full list of members
dot icon02/03/1991
New director appointed
dot icon07/01/1991
Director resigned
dot icon07/01/1991
Director resigned
dot icon15/10/1990
Director resigned;new director appointed
dot icon11/09/1990
Full accounts made up to 1989-12-31
dot icon20/06/1990
Return made up to 14/05/90; full list of members
dot icon21/05/1990
Director resigned;new director appointed
dot icon21/05/1990
Director resigned;new director appointed
dot icon21/09/1989
Full accounts made up to 1988-12-31
dot icon27/07/1989
New director appointed
dot icon25/06/1989
Director resigned
dot icon05/06/1989
Return made up to 09/05/89; full list of members
dot icon17/05/1989
New director appointed
dot icon07/05/1989
Director resigned;new director appointed
dot icon12/04/1989
Director resigned
dot icon10/01/1989
New director appointed
dot icon20/12/1988
Director resigned;new director appointed
dot icon02/05/1988
Return made up to 12/04/88; full list of members
dot icon02/05/1988
Full accounts made up to 1987-12-31
dot icon13/10/1987
New director appointed
dot icon02/08/1987
Director resigned;new director appointed
dot icon07/05/1987
Secretary's particulars changed;director resigned;new director appointed
dot icon16/02/1987
Resolutions
dot icon15/02/1987
Accounting reference date notified as 31/12
dot icon02/02/1987
Director resigned;new director appointed
dot icon01/02/1987
Resolutions
dot icon01/02/1987
Secretary resigned;new secretary appointed;new director appointed
dot icon01/02/1987
Registered office changed on 02/02/87 from: 35 basinghall street london EC2V 5DB
dot icon08/12/1986
Certificate of change of name
dot icon02/12/1986
New director appointed
dot icon18/11/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MITRE SECRETARIES LIMITED
Corporate Secretary
28/09/2000 - Present
480
MITRE SECRETARIES LIMITED
Nominee Secretary
29/12/1993 - 09/12/1999
601
Todd, Thomas Keith
Director
27/10/1993 - 29/12/1993
45
Christou, Richard
Director
27/10/1993 - 29/12/1993
27
Banks, Jeffrey
Director
22/10/1991 - 27/10/1993
15

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERNATIONAL NETWORK SERVICES LIMITED

INTERNATIONAL NETWORK SERVICES LIMITED is an(a) Dissolved company incorporated on 18/11/1986 with the registered office located at 18 Station Road, Sunbury-On-Thames, Middlesex TW16 6SU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL NETWORK SERVICES LIMITED?

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INTERNATIONAL NETWORK SERVICES LIMITED is currently Dissolved. It was registered on 18/11/1986 and dissolved on 23/05/2011.

Where is INTERNATIONAL NETWORK SERVICES LIMITED located?

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INTERNATIONAL NETWORK SERVICES LIMITED is registered at 18 Station Road, Sunbury-On-Thames, Middlesex TW16 6SU.

What is the latest filing for INTERNATIONAL NETWORK SERVICES LIMITED?

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The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.