Company Name3W Online Interactive Communications Ltd.
Company StatusDissolved
Company Number01399740
CategoryPrivate Limited Company
Incorporation Date14 November 1978(45 years, 6 months ago)
Dissolution Date14 March 2023 (1 year, 1 month ago)
Previous NameFleecebourne Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
SIC 63120Web portals

Directors

Director NameMr Erik Gundersen
Date of BirthJuly 1947 (Born 76 years ago)
NationalityNorwegian
StatusClosed
Appointed10 December 1991(13 years after company formation)
Appointment Duration31 years, 3 months (closed 14 March 2023)
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressC/O Transfrontiers
27 Old Gloucester Street
London
WC1N 3XX
Secretary NameAnette Gundersen
NationalityDanish
StatusClosed
Appointed14 August 1992(13 years, 9 months after company formation)
Appointment Duration30 years, 7 months (closed 14 March 2023)
RoleCompany Director
Correspondence AddressC/O Transfrontiers
27 Old Gloucester Street
London
WC1N 3XX
Director NameObico Managers L P (Corporation)
StatusResigned
Appointed10 December 1991(13 years after company formation)
Appointment Duration8 months, 1 week (resigned 14 August 1992)
Correspondence AddressAvendia Suel 4
Fuengirola Malaga E-26940
Foreign
Secretary NameObico Managers L P (Corporation)
StatusResigned
Appointed10 December 1991(13 years after company formation)
Appointment Duration8 months, 1 week (resigned 14 August 1992)
Correspondence AddressAvendia Suel 4
Fuengirola Malaga E-26940
Foreign
Director NameAcacia Resorts Ltd. (Corporation)
StatusResigned
Appointed12 December 2000(22 years, 1 month after company formation)
Appointment Duration9 years (resigned 10 December 2009)
Correspondence Address27 Old Gloucester Streeet
London
WC1N 3XX

Contact

Websiteonline.co.uk

Location

Registered AddressC/O Transfrontiers
27 Old Gloucester Street
London
WC1N 3XX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

10k at £1A. Gundersen
5.00%
Ordinary
87k at £1Gerda Faerch
43.50%
Ordinary
73k at £1Transfrontieres LTD
36.50%
Ordinary B
30k at £1E. Gundersen
15.00%
Ordinary

Financials

Year2014
Net Worth£106,278
Cash£110

Accounts

Latest Accounts31 December 2020 (3 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

14 March 2023Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2022First Gazette notice for voluntary strike-off (1 page)
14 December 2022Application to strike the company off the register (1 page)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
26 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 October 2021Micro company accounts made up to 31 December 2020 (3 pages)
27 August 2021Withdrawal of a person with significant control statement on 27 August 2021 (2 pages)
20 April 2021Withdrawal of a person with significant control statement on 20 April 2021 (2 pages)
14 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
29 December 2020Notification of Erik Gundersen as a person with significant control on 1 December 2020 (2 pages)
29 December 2020Withdrawal of a person with significant control statement on 29 December 2020 (2 pages)
29 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 January 2020Notification of a person with significant control statement (2 pages)
8 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
8 September 2019Notification of a person with significant control statement (2 pages)
8 September 2019Withdrawal of a person with significant control statement on 8 September 2019 (2 pages)
7 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 January 2019Notification of a person with significant control statement (2 pages)
10 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
4 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
31 August 2017Micro company accounts made up to 31 December 2016 (3 pages)
31 August 2017Cessation of Transfrontieres Ltd as a person with significant control on 31 August 2017 (1 page)
31 August 2017Cessation of Transfrontieres Ltd as a person with significant control on 29 August 2017 (1 page)
31 August 2017Micro company accounts made up to 31 December 2016 (3 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
11 January 2017Director's details changed for Mr Erik Gundersen on 31 December 2016 (2 pages)
11 January 2017Director's details changed for Mr Erik Gundersen on 31 December 2016 (2 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200,000
(4 pages)
19 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200,000
(4 pages)
29 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 127,000
(3 pages)
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 127,000
(3 pages)
16 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 127,000
(3 pages)
19 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 127,000
(3 pages)
26 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
30 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
4 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
1 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
28 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
8 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Erik Gundersen on 10 December 2009 (2 pages)
7 January 2010Secretary's details changed for Anette Gundersen on 10 December 2009 (1 page)
7 January 2010Termination of appointment of Acacia Resorts Ltd. as a director (1 page)
7 January 2010Termination of appointment of Acacia Resorts Ltd. as a director (1 page)
7 January 2010Director's details changed for Erik Gundersen on 10 December 2009 (2 pages)
7 January 2010Secretary's details changed for Anette Gundersen on 10 December 2009 (1 page)
28 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 January 2009Return made up to 10/12/08; full list of members (4 pages)
6 January 2009Return made up to 10/12/08; full list of members (4 pages)
23 September 2008Secretary's change of particulars / anette gundersen / 19/09/2008 (1 page)
23 September 2008Secretary's change of particulars / anette gundersen / 19/09/2008 (1 page)
23 September 2008Director's change of particulars / erik gundersen / 19/09/2008 (1 page)
23 September 2008Director's change of particulars / erik gundersen / 19/09/2008 (1 page)
28 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 January 2008Return made up to 10/12/07; full list of members (3 pages)
8 January 2008Return made up to 10/12/07; full list of members (3 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 January 2007Return made up to 10/12/06; full list of members (3 pages)
8 January 2007Return made up to 10/12/06; full list of members (3 pages)
11 December 2006Secretary's particulars changed (1 page)
11 December 2006Director's particulars changed (1 page)
11 December 2006Director's particulars changed (1 page)
11 December 2006Secretary's particulars changed (1 page)
3 November 2006Amended full accounts made up to 31 December 2005 (6 pages)
3 November 2006Amended full accounts made up to 31 December 2005 (6 pages)
31 October 2006Full accounts made up to 31 December 2005 (6 pages)
31 October 2006Full accounts made up to 31 December 2005 (6 pages)
28 December 2005Return made up to 10/12/05; full list of members (3 pages)
28 December 2005Return made up to 10/12/05; full list of members (3 pages)
27 October 2005Registered office changed on 27/10/05 from: 39 st james gardens westcliff on sea essex SS0 0BU (1 page)
27 October 2005Registered office changed on 27/10/05 from: 39 st james gardens westcliff on sea essex SS0 0BU (1 page)
26 October 2005Full accounts made up to 31 December 2004 (7 pages)
26 October 2005Full accounts made up to 31 December 2004 (7 pages)
29 December 2004Return made up to 10/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
29 December 2004Return made up to 10/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
30 October 2004Full accounts made up to 31 December 2003 (6 pages)
30 October 2004Full accounts made up to 31 December 2003 (6 pages)
8 January 2004Return made up to 10/12/03; full list of members (8 pages)
8 January 2004Return made up to 10/12/03; full list of members (8 pages)
10 November 2003Full accounts made up to 31 December 2002 (6 pages)
10 November 2003Full accounts made up to 31 December 2002 (6 pages)
14 January 2003Return made up to 10/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
14 January 2003Return made up to 10/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
14 January 2003Director's particulars changed (1 page)
14 January 2003Director's particulars changed (1 page)
26 November 2002Full accounts made up to 31 December 2001 (6 pages)
26 November 2002Full accounts made up to 31 December 2001 (6 pages)
15 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
10 January 2002Return made up to 10/12/01; full list of members (7 pages)
10 January 2002Return made up to 10/12/01; full list of members (7 pages)
12 November 2001Full accounts made up to 31 December 2000 (6 pages)
12 November 2001Full accounts made up to 31 December 2000 (6 pages)
26 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
26 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
3 January 2001Return made up to 10/12/00; full list of members (7 pages)
3 January 2001New director appointed (2 pages)
3 January 2001New director appointed (2 pages)
3 January 2001Return made up to 10/12/00; full list of members (7 pages)
1 November 2000Full accounts made up to 31 December 1999 (6 pages)
1 November 2000Full accounts made up to 31 December 1999 (6 pages)
22 December 1999Ad 08/12/99--------- £ si 30000@1=30000 £ ic 97000/127000 (2 pages)
22 December 1999£ nc 100000/200000 08/12/99 (1 page)
22 December 1999Ad 08/12/99--------- £ si 30000@1=30000 £ ic 97000/127000 (2 pages)
22 December 1999£ nc 100000/200000 08/12/99 (1 page)
22 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 December 1999Return made up to 10/12/99; full list of members (6 pages)
22 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 December 1999Return made up to 10/12/99; full list of members (6 pages)
29 October 1999Full accounts made up to 31 December 1998 (6 pages)
29 October 1999Full accounts made up to 31 December 1998 (6 pages)
7 September 1999£ nc 10000/100000 25/06/99 (1 page)
7 September 1999Nc inc already adjusted 09/09/95 (1 page)
7 September 1999Ad 24/07/99--------- £ si 87000@1=87000 £ ic 10000/97000 (2 pages)
7 September 1999£ nc 10000/100000 25/06/99 (1 page)
7 September 1999Particulars of contract relating to shares (4 pages)
7 September 1999Ad 24/07/99--------- £ si 87000@1=87000 £ ic 10000/97000 (2 pages)
7 September 1999Nc inc already adjusted 09/09/95 (1 page)
7 September 1999Particulars of contract relating to shares (4 pages)
15 January 1999Return made up to 10/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
15 January 1999Return made up to 10/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
28 October 1998Full accounts made up to 31 December 1997 (6 pages)
28 October 1998Full accounts made up to 31 December 1997 (6 pages)
19 February 1998Return made up to 10/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
19 February 1998Return made up to 10/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 January 1997Return made up to 10/12/96; full list of members (6 pages)
22 January 1997Return made up to 10/12/96; full list of members (6 pages)
21 October 1996Full accounts made up to 31 December 1995 (5 pages)
21 October 1996Full accounts made up to 31 December 1995 (5 pages)
12 January 1996Return made up to 10/12/95; change of members (6 pages)
12 January 1996Return made up to 10/12/95; change of members (6 pages)
18 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
18 September 1995Company name changed fleecebourne LIMITED\certificate issued on 19/09/95 (6 pages)
18 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
18 September 1995Company name changed fleecebourne LIMITED\certificate issued on 19/09/95 (6 pages)
15 August 1995Full accounts made up to 31 December 1994 (5 pages)
15 August 1995Full accounts made up to 31 December 1994 (5 pages)