INTERNET HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

04076798

Incorporation date

21/09/2000

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);Other computer related activities (72.60 - SIC 2003);Higher education (80.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2000)

14/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2010

Termination of appointment of Ian Hayward as a director

View PDF (3 pages)

26/04/2010

Termination of appointment of Complete Secretarial Solutions Ltd as a secretary

View PDF (1 pages)

03/03/2010

Termination of appointment of Alexander Van Elsas as a director

View PDF (1 pages)

22/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

08/12/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (9 pages)

07/12/2009

Secretary's details changed for Complete Secretarial Solutions Ltd on 2009-11-01

View PDF (2 pages)

07/12/2009

Director's details changed for Mr Alexander Van Elsas on 2009-10-01

View PDF (2 pages)

07/12/2009

Director's details changed for Ian John Hayward on 2009-10-01

View PDF (2 pages)

20/08/2009

Director appointed mr alexander van elsas

View PDF (1 pages)

19/08/2009

Appointment Terminated Director dylan solomon

View PDF (1 pages)

19/08/2009

Appointment Terminated Director willem schutte

View PDF (1 pages)

28/07/2009

Secretary appointed complete secretarial solutions LTD

View PDF (1 pages)

17/06/2009

Return made up to 08/10/08; full list of members; amend

View PDF (7 pages)

17/06/2009

Ad 24/03/09 gbp si [email protected]=35 gbp ic 155538.16/155573.16

View PDF (2 pages)

17/06/2009

Registered office changed on 18/06/2009 from second floor cardiff house tilling road london NW2 1LJ

View PDF (1 pages)

21/01/2009

Return made up to 08/10/08; full list of members

View PDF (7 pages)

20/01/2009

Ad 25/04/08 gbp si [email protected]=420.16 gbp ic 155118/155538.16

View PDF (2 pages)

14/01/2009

Registered office changed on 15/01/2009 from unit 4 willenhall lane ind est bloxwich walsall west midlands WS3 2XN

View PDF (1 pages)

18/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

05/08/2008

Director appointed mr dylan solomon

View PDF (1 pages)

17/07/2008

Certificate of change of name

View PDF (2 pages)

01/07/2008

Conve

View PDF (1 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

06/02/2008

Return made up to 08/10/07; full list of members

View PDF (6 pages)

06/02/2008

Ad 06/07/07--------- £ si 255@1=255 £ ic 154833/155088

View PDF (1 pages)

06/02/2008

Ad 30/06/07--------- £ si 48@1=48 £ ic 154785/154833

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

20/01/2008

Return made up to 08/10/06; full list of members

View PDF (6 pages)

29/11/2007

Director resigned

View PDF (1 pages)

29/11/2007

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

19/09/2007

New director appointed

View PDF (1 pages)

17/06/2007

Ad 11/07/06--------- £ si 102@1=102 £ ic 154683/154785

View PDF (2 pages)

03/06/2007

Memorandum and Articles of Association

View PDF (3 pages)

03/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

Ad 18/01/07--------- £ si 20@1=20 £ ic 154663/154683

View PDF (2 pages)

03/06/2007

Nc inc already adjusted 18/01/07

View PDF (1 pages)

03/06/2007

Resolutions

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03/06/2007

Resolutions

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03/06/2007

Resolutions

View PDF (2 pages)

28/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

07/01/2007

Ad 11/07/06--------- £ si 60@1=60 £ ic 154603/154663

View PDF (2 pages)

24/08/2006

Resolutions

View PDF (10 pages)

24/08/2006

Ad 11/07/06--------- £ si 10@1=10 £ ic 154593/154603

View PDF (2 pages)

22/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

14/11/2005

Return made up to 08/10/05; full list of members

View PDF (11 pages)

07/08/2005

Memorandum and Articles of Association

View PDF (12 pages)

07/08/2005

Particulars of contract relating to shares

View PDF (3 pages)

07/08/2005

Ad 28/02/05--------- £ si 153843@1=153843 £ ic 750/154593

View PDF (2 pages)

07/08/2005

Nc inc already adjusted 28/02/05

View PDF (1 pages)

13/07/2005

Resolutions

View PDF (0 pages)

13/07/2005

Resolutions

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13/07/2005

Resolutions

View PDF (0 pages)

13/07/2005

Resolutions

View PDF (3 pages)

20/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

08/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2004

Return made up to 08/10/04; full list of members

View PDF (11 pages)

04/10/2004

Director's particulars changed

View PDF (0 pages)

23/06/2004

Memorandum and Articles of Association

View PDF (9 pages)

13/06/2004

Certificate of change of name

View PDF (2 pages)

03/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

21/10/2003

Ad 08/07/03--------- £ si 50@1

View PDF (2 pages)

21/10/2003

Return made up to 08/10/03; full list of members

View PDF (10 pages)

21/10/2003

Director's particulars changed

View PDF (0 pages)

05/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

New director appointed

View PDF (2 pages)

03/08/2003

Ad 09/04/03--------- £ si 699@1=699 £ ic 1/700

View PDF (2 pages)

28/05/2003

Resolutions

View PDF (3 pages)

28/05/2003

New director appointed

View PDF (2 pages)

28/05/2003

New director appointed

View PDF (2 pages)

27/01/2003

Certificate of change of name

View PDF (2 pages)

21/10/2002

Accounts made up to 2002-08-31

View PDF (2 pages)

07/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

06/10/2002

Accounting reference date shortened from 30/09/02 to 31/08/02

View PDF (1 pages)

27/11/2001

Accounts made up to 2001-09-30

View PDF (2 pages)

07/11/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

07/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/01/2001

New director appointed

View PDF (2 pages)

27/12/2000

Registered office changed on 28/12/00 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE

View PDF (1 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2000

Memorandum and Articles of Association

View PDF (9 pages)

05/10/2000

Certificate of change of name

View PDF (2 pages)

21/09/2000

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hupperdine, Robert Gordon	Director	07/07/2003 - 30/03/2007	9
Hayward, John	Director	29/10/2000 - 18/11/2007	7
Carvey, Graham	Director	07/07/2003 - 30/03/2007	10
COMPLETE SECRETARIAL SOLUTIONS LTD	Corporate Secretary	30/11/2008 - 25/04/2010	13
MIDLANDS SECRETARIAL MANAGEMENT LIMITED	Nominee Secretary	21/09/2000 - 29/10/2000	386

Persons with Significant Control

No PSC data available.

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Description

About INTERNET HOLDINGS LTD

INTERNET HOLDINGS LTD is an(a) Dissolved company incorporated on 21/09/2000 with the registered office located at Second Floor Cardiff House, Tilling Road, London NW2 1LJ. There is currently no 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 HOLDINGS LTD?

INTERNET HOLDINGS LTD is currently Dissolved. It was registered on 21/09/2000 and dissolved on 14/11/2011.

Where is INTERNET HOLDINGS LTD located?

INTERNET HOLDINGS LTD is registered at Second Floor Cardiff House, Tilling Road, London NW2 1LJ.

What does INTERNET HOLDINGS LTD do?

INTERNET HOLDINGS LTD operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for INTERNET HOLDINGS LTD?

The latest filing was on 14/11/2011: Final Gazette dissolved via compulsory strike-off.