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INTERNATIONAL PRESENCE LIMITED

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INTERNATIONAL PRESENCE LIMITED

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Key Data

Status

Dissolved

Company No.

03709669Copy
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Incorporation date

02/02/1999

Size

-

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UFCopy
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See on map
Latest events (Record since 02/02/1999)
dot icon26/01/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/10/2017
Return of final meeting in a members' voluntary winding up
View PDF (14 pages)
dot icon07/03/2017
Registered office address changed from 65 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2017-03-08
View PDF (2 pages)
dot icon27/09/2016
Registered office address changed from Unit 10, Coppergate Mews 109-111 Brighton Road Surbiton Surrey KT6 5NE to 65 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF on 2016-09-28
View PDF (2 pages)
dot icon20/09/2016
Declaration of solvency
View PDF (3 pages)
dot icon20/09/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon20/09/2016
Resolutions
View PDF (1 pages)
dot icon16/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (7 pages)
dot icon03/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon10/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (7 pages)
dot icon29/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon11/03/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon24/06/2013
Statement of capital following an allotment of shares on 2013-01-01
View PDF (3 pages)
dot icon19/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (7 pages)
dot icon13/08/2012
Total exemption full accounts made up to 2011-12-31
View PDF (19 pages)
dot icon14/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (7 pages)
dot icon06/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (20 pages)
dot icon01/03/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (7 pages)
dot icon18/07/2010
Total exemption full accounts made up to 2009-12-31
View PDF (19 pages)
dot icon16/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (6 pages)
dot icon16/02/2010
Director's details changed for Mr Paul Victor Gibbs on 2010-02-17
View PDF (2 pages)
dot icon12/08/2009
Total exemption full accounts made up to 2008-12-31
View PDF (20 pages)
dot icon18/02/2009
Return made up to 31/01/09; full list of members
View PDF (4 pages)
dot icon27/05/2008
Total exemption full accounts made up to 2007-12-31
View PDF (20 pages)
dot icon07/02/2008
Return made up to 31/01/08; full list of members
View PDF (3 pages)
dot icon07/02/2008
Registered office changed on 08/02/08 from: unit 10 coppergate mews 109-111 brighton road surbiton surrey KT6 5NE
View PDF (1 pages)
dot icon07/02/2008
Location of debenture register
View PDF (1 pages)
dot icon07/02/2008
Location of register of members
View PDF (1 pages)
dot icon07/02/2008
Registered office changed on 08/02/08 from: kingstons house 15 coombe road kingston upon thames surrey KT2 7AB
View PDF (1 pages)
dot icon07/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon21/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/06/2007
Total exemption full accounts made up to 2006-12-31
View PDF (20 pages)
dot icon13/03/2007
Return made up to 03/02/07; full list of members
View PDF (3 pages)
dot icon24/04/2006
Group of companies' accounts made up to 2005-12-31
View PDF (21 pages)
dot icon14/02/2006
Return made up to 03/02/06; full list of members
View PDF (8 pages)
dot icon23/05/2005
Group of companies' accounts made up to 2004-12-31
View PDF (21 pages)
dot icon07/04/2005
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon07/04/2005
£ nc 100000/95000 17/02/05
View PDF (2 pages)
dot icon07/04/2005
£ ic 50000/45000 17/02/05 £ sr 5000@1=5000
View PDF (2 pages)
dot icon07/04/2005
Re-registration of Memorandum and Articles
View PDF (10 pages)
dot icon07/04/2005
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon07/04/2005
Resolutions
View PDF (1 pages)
dot icon22/02/2005
Return made up to 03/02/05; full list of members
View PDF (8 pages)
dot icon16/05/2004
Group of companies' accounts made up to 2003-12-31
View PDF (19 pages)
dot icon23/02/2004
Return made up to 03/02/04; full list of members
View PDF (8 pages)
dot icon15/04/2003
Group of companies' accounts made up to 2002-12-31
View PDF (20 pages)
dot icon18/02/2003
Return made up to 03/02/03; full list of members
View PDF (8 pages)
dot icon16/05/2002
Group of companies' accounts made up to 2001-12-31
View PDF (19 pages)
dot icon04/03/2002
Return made up to 03/02/02; full list of members
View PDF (8 pages)
dot icon29/05/2001
Full group accounts made up to 2000-12-31
View PDF (20 pages)
dot icon12/02/2001
Return made up to 03/02/01; full list of members
View PDF (8 pages)
dot icon20/03/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon15/02/2000
Return made up to 03/02/00; full list of members
View PDF (8 pages)
dot icon27/01/2000
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon27/01/2000
Re-registration of Memorandum and Articles
View PDF (10 pages)
dot icon27/01/2000
Auditor's statement
View PDF (1 pages)
dot icon27/01/2000
Auditor's report
View PDF (1 pages)
dot icon27/01/2000
Balance Sheet
View PDF (1 pages)
dot icon27/01/2000
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon27/01/2000
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon27/01/2000
Resolutions
View PDF (2 pages)
dot icon12/01/2000
Registered office changed on 13/01/00 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY
View PDF (1 pages)
dot icon10/12/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/12/1999
New director appointed
View PDF (2 pages)
dot icon30/11/1999
Ad 30/09/99--------- £ si 50000@1=50000 £ ic 2/50002
View PDF (2 pages)
dot icon08/04/1999
New director appointed
View PDF (2 pages)
dot icon08/04/1999
New secretary appointed
View PDF (2 pages)
dot icon08/04/1999
New director appointed
View PDF (2 pages)
dot icon07/04/1999
Accounting reference date shortened from 29/02/00 to 31/12/99
View PDF (1 pages)
dot icon14/02/1999
Registered office changed on 15/02/99 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon14/02/1999
Secretary resigned
View PDF (1 pages)
dot icon14/02/1999
Director resigned
View PDF (1 pages)
dot icon02/02/1999
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Business linkages

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Financial Ratios

INTERNATIONAL PRESENCE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERNATIONAL PRESENCE LIMITED

INTERNATIONAL PRESENCE LIMITED is a Dissolved company incorporated on 02/02/1999 with the registered office located at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. There are currently 4 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 PRESENCE LIMITED?

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INTERNATIONAL PRESENCE LIMITED is currently Dissolved. It was registered on 02/02/1999 and dissolved on 26/01/2018.

Where is INTERNATIONAL PRESENCE LIMITED located?

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INTERNATIONAL PRESENCE LIMITED is registered at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does INTERNATIONAL PRESENCE LIMITED do?

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INTERNATIONAL PRESENCE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL PRESENCE LIMITED?

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The latest filing was on 26/01/2018: Final Gazette dissolved following liquidation.