INTERNET CONSULTING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02303767

Incorporation date

10/10/1988

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1988)

12/07/2010

Final Gazette dissolved via compulsory strike-off

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15/04/2010

Appointment of Craig Jalbert as a director

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15/04/2010

Termination of appointment of a secretary

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15/04/2010

Termination of appointment of Janine Conder as a director

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01/02/2010

First Gazette notice for compulsory strike-off

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16/06/2009

Return made up to 15/03/09; full list of members

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16/06/2009

Director's Change of Particulars / janine conder / 23/05/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 44; Street was: 24 east scott street, now: bridlewood lane; Post Town was: chicago, now: ; Region was: illinois 60610, now: illinois 60062

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23/09/2008

Accounts made up to 2007-12-31

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06/07/2008

Appointment Terminated Director and Secretary michael grallert

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06/07/2008

Director appointed simon nicholas douglas deacon

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06/07/2008

Registered office changed on 07/07/2008 from 2ND floor hollywood house church street east woking surrey GU21 6HJ

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26/03/2008

Return made up to 15/03/08; full list of members

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04/07/2007

Accounts made up to 2006-12-31

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14/03/2007

Return made up to 15/03/07; full list of members

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04/04/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

16/03/2006

Return made up to 15/03/06; full list of members

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01/08/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

17/03/2005

Return made up to 15/03/05; full list of members

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30/09/2004

Accounts made up to 2003-12-31

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21/03/2004

Return made up to 15/03/04; full list of members

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17/10/2003

Accounts made up to 2002-12-31

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19/03/2003

Return made up to 15/03/03; full list of members

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23/02/2003

New director appointed

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23/02/2003

Director resigned

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28/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

10/07/2002

Resolutions

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25/06/2002

Auditor's resignation

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18/03/2002

Return made up to 15/03/02; full list of members

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18/03/2002

Registered office changed on 19/03/02

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26/01/2002

Registered office changed on 27/01/02 from: hollywood house church street east woking surrey GU21 1HJ

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27/10/2001

Full accounts made up to 2000-12-31

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26/03/2001

Return made up to 15/03/01; full list of members

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23/11/2000

Director resigned

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13/09/2000

New director appointed

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10/09/2000

Director resigned

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10/09/2000

Full accounts made up to 1999-12-31

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23/03/2000

Return made up to 15/03/00; full list of members

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23/03/2000

Registered office changed on 24/03/00

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01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

06/06/1999

New secretary appointed

View PDF (2 pages)

06/06/1999

Secretary resigned

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06/06/1999

Director resigned

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14/04/1999

Return made up to 15/03/99; full list of members

View PDF (6 pages)

09/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

27/05/1998

Return made up to 15/03/98; no change of members

View PDF (4 pages)

02/11/1997

Full accounts made up to 1996-12-31

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02/04/1997

Return made up to 15/03/97; no change of members

View PDF (6 pages)

02/04/1997

Secretary resigned

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11/11/1996

Full accounts made up to 1995-12-31

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24/06/1996

New secretary appointed

View PDF (2 pages)

24/06/1996

Return made up to 15/03/96; full list of members

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03/10/1995

Full accounts made up to 1994-12-31

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18/04/1995

Return made up to 15/03/95; no change of members

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10/01/1995

Accounting reference date extended from 30/06 to 31/12

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31/12/1994

A selection of documents registered before 1 January 1995

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14/06/1994

Full accounts made up to 1993-06-30

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25/04/1994

Return made up to 15/03/94; no change of members

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21/11/1993

Full group accounts made up to 1992-06-30

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20/07/1993

Accounting reference date shortened from 31/12 to 30/06

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23/05/1993

Full group accounts made up to 1991-12-31

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24/03/1993

Return made up to 15/03/93; full list of members

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24/03/1993

Director's particulars changed

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22/07/1992

Return made up to 15/03/92; full list of members

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22/07/1992

Registered office changed on 23/07/92

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15/06/1992

Resolutions

View PDF (6 pages)

15/06/1992

Resolutions

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07/01/1992

Director resigned

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07/01/1992

Director resigned

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07/01/1992

New director appointed

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07/01/1992

New director appointed

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14/04/1991

Return made up to 15/03/91; no change of members

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26/03/1991

Full accounts made up to 1990-12-31

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05/12/1990

Secretary resigned;new secretary appointed

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05/12/1990

Director resigned;new director appointed

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21/08/1990

Registered office changed on 22/08/90 from: audrey house ely place london EC1N 6SN

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26/04/1990

Return made up to 05/04/90; full list of members

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26/04/1990

New secretary appointed

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26/04/1990

Director resigned;new director appointed

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24/04/1990

Full accounts made up to 1989-12-31

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12/04/1989

Accounting reference date notified as 31/12

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03/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/03/1989

Wd 16/03/89 ad 16/03/89--------- premium £ si 98@1=98 £ ic 2/100

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29/03/1989

Resolutions

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29/03/1989

Registered office changed on 30/03/89 from: 52 bedford square london WC1B 3EX

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14/02/1989

Memorandum and Articles of Association

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07/02/1989

Certificate of change of name

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07/02/1989

Certificate of change of name

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10/10/1988

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Pedder, Clive Thomas	Director	01/09/2000 - 05/02/2003	13
Grallert, Michael Kevin	Director	05/02/2003 - 01/07/2008	3
Deacon, Simon Nicholas Douglas	Director	01/07/2008 - Present	4
Jalbert, Craig	Director	02/04/2010 - Present	4
Grallert, Michael Kevin	Secretary	28/05/1999 - 01/07/2008	4

Persons with Significant Control

No PSC data available.

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Description

About INTERNET CONSULTING SERVICES LIMITED

INTERNET CONSULTING SERVICES LIMITED is an(a) Dissolved company incorporated on 10/10/1988 with the registered office located at New Baltic House Third Floor, 65 Fenchurch Street, London EC3M 4BE. There are currently 2 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 INTERNET CONSULTING SERVICES LIMITED?

INTERNET CONSULTING SERVICES LIMITED is currently Dissolved. It was registered on 10/10/1988 and dissolved on 12/07/2010.

Where is INTERNET CONSULTING SERVICES LIMITED located?

INTERNET CONSULTING SERVICES LIMITED is registered at New Baltic House Third Floor, 65 Fenchurch Street, London EC3M 4BE.

What does INTERNET CONSULTING SERVICES LIMITED do?

INTERNET CONSULTING SERVICES LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for INTERNET CONSULTING SERVICES LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via compulsory strike-off.