Internet E-Mail Limited

Company Name	Internet E-Mail Limited
Director	David Michael Ford
Company Status	Active
Company Number	03130587
Category	Private Limited Company
Incorporation Date	24 November 1995(28 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Michael Ford
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 November 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Baker's Row London EC1R 3DB

Secretary Name	Lawrence Stephen Phillips
Nationality	British
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Cowper Road Harpenden Hertfordshire AL5 5NG

Secretary Name	Mr Michael Lawrence Fisher
Nationality	British
Status	Resigned
Appointed	18 August 2003(7 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 October 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	12 Dalcross Way Dunfermline Fife KY12 7RT Scotland

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	3 Baker's Row London EC1R 3DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	David Michael Ford 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

22 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
16 March 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
5 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
25 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
18 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
26 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
26 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
25 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
19 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
11 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (3 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (3 pages)
6 September 2015	Registered office address changed from 6 Saddlers Close Arkley Barnet Hertfordshire EN5 3LU to C/O David Ford 3 Baker's Row London EC1R 3DB on 6 September 2015 (1 page)
6 September 2015	Registered office address changed from 6 Saddlers Close Arkley Barnet Hertfordshire EN5 3LU to C/O David Ford 3 Baker's Row London EC1R 3DB on 6 September 2015 (1 page)
6 September 2015	Registered office address changed from 6 Saddlers Close Arkley Barnet Hertfordshire EN5 3LU to C/O David Ford 3 Baker's Row London EC1R 3DB on 6 September 2015 (1 page)
25 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (3 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (3 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 2 (3 pages)
24 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 2 (3 pages)
21 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
25 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
26 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
3 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
4 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
28 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
30 October 2009	Registered office address changed from Watchmaker Court St. John's Lane London EC1M 4DB on 30 October 2009 (1 page)
30 October 2009	Termination of appointment of Michael Fisher as a secretary (1 page)
30 October 2009	Termination of appointment of Michael Fisher as a secretary (1 page)
30 October 2009	Director's details changed for David Michael Ford on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for David Michael Ford on 30 October 2009 (2 pages)
30 October 2009	Registered office address changed from Watchmaker Court St. John's Lane London EC1M 4DB on 30 October 2009 (1 page)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 November 2008	Return made up to 24/11/08; full list of members (3 pages)
27 November 2008	Return made up to 24/11/08; full list of members (3 pages)
7 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 November 2007	Return made up to 24/11/07; full list of members (2 pages)
27 November 2007	Return made up to 24/11/07; full list of members (2 pages)
22 August 2007	Registered office changed on 22/08/07 from: the grange 100 high street london N14 6AB (1 page)
22 August 2007	Registered office changed on 22/08/07 from: the grange 100 high street london N14 6AB (1 page)
8 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 November 2006	Return made up to 24/11/06; full list of members (2 pages)
28 November 2006	Return made up to 24/11/06; full list of members (2 pages)
7 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 November 2005	Return made up to 24/11/05; full list of members (2 pages)
24 November 2005	Return made up to 24/11/05; full list of members (2 pages)
17 November 2005	Registered office changed on 17/11/05 from: 6 saddlers close barnet hertfordshire EN5 3LU (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 6 saddlers close barnet hertfordshire EN5 3LU (1 page)
7 January 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 January 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 November 2004	Return made up to 24/11/04; full list of members (2 pages)
24 November 2004	Return made up to 24/11/04; full list of members (2 pages)
29 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 January 2004	Return made up to 24/11/03; full list of members 363(287) ‐ Registered office changed on 15/01/04 363(353) ‐ Location of register of members address changed (6 pages)
15 January 2004	Return made up to 24/11/03; full list of members 363(287) ‐ Registered office changed on 15/01/04 363(353) ‐ Location of register of members address changed (6 pages)
24 December 2003	Registered office changed on 24/12/03 from: 6 saddlers close barnet hertfordshire EN5 3LU (1 page)
24 December 2003	Registered office changed on 24/12/03 from: 6 saddlers close barnet hertfordshire EN5 3LU (1 page)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	New secretary appointed (2 pages)
22 January 2003	Return made up to 24/11/02; full list of members (6 pages)
22 January 2003	Return made up to 24/11/02; full list of members (6 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 November 2001	Return made up to 24/11/01; full list of members (6 pages)
30 November 2001	Return made up to 24/11/01; full list of members (6 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 November 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/11/00 (6 pages)
28 November 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/11/00 (6 pages)
23 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 January 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 January 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 December 1999	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 07/12/99 363(288) ‐ Director's particulars changed (6 pages)
7 December 1999	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 07/12/99 363(288) ‐ Director's particulars changed (6 pages)
16 December 1998	Return made up to 24/11/98; no change of members (5 pages)
16 December 1998	Return made up to 24/11/98; no change of members (5 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
25 November 1997	Return made up to 24/11/97; no change of members 363(287) ‐ Registered office changed on 25/11/97 (4 pages)
25 November 1997	Return made up to 24/11/97; no change of members 363(287) ‐ Registered office changed on 25/11/97 (4 pages)
7 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1997	Return made up to 24/11/96; full list of members (6 pages)
4 March 1997	New secretary appointed (2 pages)
4 March 1997	New secretary appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	Return made up to 24/11/96; full list of members (6 pages)
10 July 1996	Accounting reference date notified as 31/12 (1 page)
10 July 1996	Accounting reference date notified as 31/12 (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Secretary resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Secretary resigned (1 page)
4 March 1996	Registered office changed on 04/03/96 from: international house 31 church road hendon london NW4 4EB (1 page)
4 March 1996	Registered office changed on 04/03/96 from: international house 31 church road hendon london NW4 4EB (1 page)
24 November 1995	Incorporation (22 pages)
24 November 1995	Incorporation (22 pages)

Internet E-Mail Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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