INTERNATIONAL PHOTONET LIMITED

Key Data

Status

Dissolved

Company No.

03898136

Incorporation date

21/12/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1999)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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24/01/2011

Application to strike the company off the register

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25/11/2009

Annual return made up to 2009-11-26 with full list of shareholders

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25/11/2009

Director's details changed for Mr Philip Adam Docwra Secretan on 2009-11-26

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25/11/2009

Director's details changed for Mr Geoffrey William Ronald Cowpland on 2009-11-26

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08/06/2009

Total exemption small company accounts made up to 2009-03-31

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27/11/2008

Return made up to 28/11/08; full list of members

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24/04/2008

Total exemption full accounts made up to 2008-03-31

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28/11/2007

Return made up to 29/11/07; full list of members

View PDF (4 pages)

02/05/2007

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

30/11/2006

Return made up to 01/12/06; full list of members

View PDF (4 pages)

30/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

06/12/2005

Return made up to 01/12/05; full list of members

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08/05/2005

Total exemption full accounts made up to 2005-03-31

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10/12/2004

Return made up to 01/12/04; full list of members

View PDF (9 pages)

03/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

10/12/2003

Return made up to 01/12/03; full list of members

View PDF (9 pages)

03/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

01/01/2003

Return made up to 22/12/02; full list of members

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15/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

08/05/2002

Director resigned

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

10/12/2001

Return made up to 22/12/01; full list of members

View PDF (9 pages)

10/12/2001

Director's particulars changed

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28/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

19/08/2001

Ad 30/07/01-30/07/01 £ si 1850@1=1850 £ ic 13901/15751

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19/08/2001

Resolutions

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19/08/2001

S-div 15/08/01

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19/08/2001

Registered office changed on 20/08/01 from: 8A high street heathfield east sussex TN21 8LS

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09/08/2001

Resolutions

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09/08/2001

Resolutions

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09/08/2001

£ nc 15000/25000 20/07/01

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28/01/2001

Ad 01/01/00-31/12/00 £ si 12500@1

View PDF (2 pages)

28/01/2001

Ad 31/12/00--------- £ si 1400@1=1400 £ ic 1/1401

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28/01/2001

Resolutions

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28/01/2001

Resolutions

View PDF (1 pages)

28/01/2001

£ nc 100/15000 23/12/00

View PDF (1 pages)

25/01/2001

Return made up to 22/12/00; full list of members

View PDF (7 pages)

15/06/2000

Accounting reference date extended from 31/12/00 to 31/03/01

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07/05/2000

New director appointed

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24/01/2000

Registered office changed on 25/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2000

Secretary resigned

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

New director appointed

View PDF (2 pages)

21/12/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/12/1999 - 21/12/1999	16011
London Law Services Limited	Nominee Director	21/12/1999 - 21/12/1999	15403
Cowpland, Geoffrey William Ronald	Director	21/12/1999 - Present	1
Secretan, Philip Adam Docwra	Director	21/12/1999 - Present	4
Cowpland, Geoffrey William Ronald	Secretary	21/12/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL PHOTONET LIMITED

INTERNATIONAL PHOTONET LIMITED is an(a) Dissolved company incorporated on 21/12/1999 with the registered office located at Holbrook House, Little London Road, Heathfield, East Sussex TN21 0LU. 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 PHOTONET LIMITED?

INTERNATIONAL PHOTONET LIMITED is currently Dissolved. It was registered on 21/12/1999 and dissolved on 16/05/2011.

Where is INTERNATIONAL PHOTONET LIMITED located?

INTERNATIONAL PHOTONET LIMITED is registered at Holbrook House, Little London Road, Heathfield, East Sussex TN21 0LU.

What does INTERNATIONAL PHOTONET LIMITED do?

INTERNATIONAL PHOTONET LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL PHOTONET LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.