INTERNET INDIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03853946

Incorporation date

05/10/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1999)

06/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/06/2016

Registered office address changed from 5 st. John's Lane London EC1M 4BH to 62 Dean Street London W1D 4QF on 2016-06-29

View PDF (1 pages)

20/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/06/2016

Application to strike the company off the register

View PDF (3 pages)

07/04/2016

Statement by Directors

View PDF (1 pages)

07/04/2016

Statement of capital on 2016-04-08

View PDF (4 pages)

07/04/2016

Solvency Statement dated 07/04/16

View PDF (1 pages)

06/04/2016

Resolutions

View PDF (1 pages)

10/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

19/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (3 pages)

08/04/2015

Termination of appointment of Andrew Bruce Carruthers as a director on 2015-04-09

View PDF (1 pages)

14/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

26/11/2014

Appointment of Mr. Andrew David Norman Betton as a director on 2014-11-26

View PDF (2 pages)

15/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (3 pages)

15/10/2014

Termination of appointment of Michael Keith Whitaker as a director on 2014-09-30

View PDF (1 pages)

12/02/2014

Registered office address changed from Smithfield Business Centre 5 St. John's Lane London EC1M 4BH England on 2014-02-13

View PDF (1 pages)

05/02/2014

Registered office address changed from 33 Glasshouse Street London W1B 5DG on 2014-02-06

View PDF (1 pages)

27/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (4 pages)

02/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

02/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

14/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (4 pages)

19/12/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (4 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

14/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

14/11/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (4 pages)

14/11/2010

Secretary's details changed for Mr Andrew David Norman Betton on 2010-07-01

View PDF (1 pages)

13/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

06/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

01/04/2009

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

View PDF (4 pages)

03/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

06/02/2008

Return made up to 06/10/07; no change of members

View PDF (7 pages)

01/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

07/03/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

14/11/2006

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

View PDF (7 pages)

03/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

26/10/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

24/04/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/04/2005

Re-registration of Memorandum and Articles

View PDF (19 pages)

24/04/2005

Application for reregistration from PLC to private

View PDF (1 pages)

24/04/2005

Resolutions

View PDF (1 pages)

03/11/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

29/09/2004

Director's particulars changed

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

10/11/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

16/09/2003

New secretary appointed

View PDF (2 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

Return made up to 06/10/02; full list of members

View PDF (7 pages)

01/04/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

13/06/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2002

Return made up to 06/10/01; bulk list available separately

View PDF (9 pages)

08/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

22/10/2001

New director appointed

View PDF (5 pages)

11/10/2001

New director appointed

View PDF (4 pages)

11/10/2001

New director appointed

View PDF (6 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

New secretary appointed;new director appointed

View PDF (3 pages)

20/08/2001

Auditor's resignation

View PDF (1 pages)

22/04/2001

Secretary resigned

View PDF (1 pages)

04/02/2001

Registered office changed on 05/02/01 from: 23 ironmonger lane london EC2V 8EY

View PDF (1 pages)

31/01/2001

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

View PDF (1 pages)

01/01/2001

Return made up to 06/10/00; bulk list available separately

View PDF (9 pages)

05/02/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

Resolutions

View PDF (0 pages)

24/01/2000

Resolutions

View PDF (0 pages)

24/01/2000

Resolutions

View PDF (0 pages)

24/01/2000

Resolutions

View PDF (0 pages)

24/01/2000

Resolutions

View PDF (57 pages)

17/01/2000

Ad 22/12/99--------- £ si [email protected]=6000000 £ ic 50000/6050000

View PDF (2 pages)

13/01/2000

£ nc 50000/7500000 14/12/99

View PDF (1 pages)

13/01/2000

New secretary appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

Registered office changed on 14/01/00 from: kempson house 35/37 camomile street london EC3A 7AN

View PDF (1 pages)

13/01/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

13/01/2000

S-div 14/12/99

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13/01/2000

Ad 14/12/99--------- £ si [email protected]=49998 £ ic 2/50000

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11/01/2000

Prospectus

View PDF (18 pages)

19/12/1999

Registered office changed on 20/12/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

15/12/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/12/1999

Application to commence business

View PDF (3 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

12/12/1999

Certificate of change of name

View PDF (2 pages)

05/10/1999

Incorporation

View PDF (9 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Carruthers, Andrew Bruce	Director	28/11/2000 - 08/04/2015	38
Betton, Andrew David Norman	Secretary	26/08/2003 - Present	6
Michael Keith Whitaker	Director	28/11/2000 - 29/09/2014	23
Swinstead, Philip Edgar	Director	13/12/1999 - 28/11/2000	29
LUCIENE JAMES LIMITED	Corporate Director	05/10/1999 - 05/10/1999	380

Persons with Significant Control

No PSC data available.

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Description

About INTERNET INDIRECT LIMITED

INTERNET INDIRECT LIMITED is an(a) Dissolved company incorporated on 05/10/1999 with the registered office located at 62 Dean Street, London W1D 4QF. 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 INDIRECT LIMITED?

INTERNET INDIRECT LIMITED is currently Dissolved. It was registered on 05/10/1999 and dissolved on 06/02/2017.

Where is INTERNET INDIRECT LIMITED located?

INTERNET INDIRECT LIMITED is registered at 62 Dean Street, London W1D 4QF.

What does INTERNET INDIRECT LIMITED do?

INTERNET INDIRECT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INTERNET INDIRECT LIMITED?

The latest filing was on 06/02/2017: Final Gazette dissolved via voluntary strike-off.