London
SW3 4NR
Secretary Name | Delia Robinson |
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Nationality | British |
Status | Current |
Appointed | 15 June 1999(3 years, 1 month after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Company Director |
Correspondence Address | 142 Sharps Lane Ruislip Middlesex HA4 7JB |
Director Name | Mr Stephen Alan Stubbs |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2021(25 years after company formation) |
Appointment Duration | 3 years |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 14 Great College St London SW1P 3RX |
Secretary Name | Stephen Alan Stubbs |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | 6 Purssell Close Woodlands Park Maidenhead Berkshire SL6 3XU |
Secretary Name | Alison Gail Sparshatt |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1996(7 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 June 1999) |
Role | Company Director |
Correspondence Address | Flat 4,10 The Paragon London SE3 0NZ |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 25 April 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 14 Great College St London SW1P 3RX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
2 at £1 | Keith Young 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
15 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
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23 October 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
15 December 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
15 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
23 December 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
23 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
21 April 2021 | Appointment of Mr Stephen Alan Stubbs as a director on 21 April 2021 (2 pages) |
19 December 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
19 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
12 December 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
12 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
11 December 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
11 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
12 December 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
12 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
12 December 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
2 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
16 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
16 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
22 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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20 December 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
20 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
20 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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12 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
12 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
8 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Company name changed investors in governance LIMITED\certificate issued on 29/11/10
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29 November 2010 | Company name changed investors in governance LIMITED\certificate issued on 29/11/10
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12 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
12 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
6 January 2010 | Register inspection address has been changed (1 page) |
6 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Register inspection address has been changed (1 page) |
6 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
5 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
11 March 2009 | Registered office changed on 11/03/2009 from 4TH floor, central house 142 central street london EC1V 8AR (1 page) |
11 March 2009 | Registered office changed on 11/03/2009 from 4TH floor, central house 142 central street london EC1V 8AR (1 page) |
22 December 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
22 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
22 December 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
22 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
15 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
15 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
15 January 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
15 January 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
12 April 2007 | Location of register of members (1 page) |
12 April 2007 | Location of debenture register (1 page) |
12 April 2007 | Return made up to 01/12/06; full list of members (2 pages) |
12 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
12 April 2007 | Location of debenture register (1 page) |
12 April 2007 | Location of register of members (1 page) |
12 April 2007 | Registered office changed on 12/04/07 from: 14 great college street london SW1P 3RX (1 page) |
12 April 2007 | Registered office changed on 12/04/07 from: 14 great college street london SW1P 3RX (1 page) |
12 April 2007 | Return made up to 01/12/06; full list of members (2 pages) |
12 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
27 February 2006 | Company name changed soccer betwise LIMITED\certificate issued on 27/02/06 (2 pages) |
27 February 2006 | Company name changed soccer betwise LIMITED\certificate issued on 27/02/06 (2 pages) |
8 February 2006 | Return made up to 01/12/05; full list of members
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8 February 2006 | Return made up to 01/12/05; full list of members
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30 November 2005 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
30 November 2005 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
3 May 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
3 May 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
29 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
29 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
7 January 2004 | Return made up to 01/12/03; full list of members (6 pages) |
7 January 2004 | Return made up to 01/12/03; full list of members (6 pages) |
12 July 2003 | Resolutions
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12 July 2003 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
12 July 2003 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
12 July 2003 | Resolutions
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11 June 2003 | Company name changed itnetserve LIMITED\certificate issued on 11/06/03 (2 pages) |
11 June 2003 | Company name changed itnetserve LIMITED\certificate issued on 11/06/03 (2 pages) |
12 April 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
12 April 2003 | Resolutions
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12 April 2003 | Resolutions
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12 April 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
31 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
31 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
3 May 2002 | Resolutions
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3 May 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
3 May 2002 | Resolutions
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3 May 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
15 February 2002 | Return made up to 01/12/01; full list of members (6 pages) |
15 February 2002 | Return made up to 01/12/01; full list of members (6 pages) |
3 May 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
3 May 2001 | Resolutions
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3 May 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
3 May 2001 | Resolutions
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8 February 2001 | Return made up to 01/12/00; full list of members
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8 February 2001 | Return made up to 01/12/00; full list of members
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26 January 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
26 January 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
26 January 2000 | Resolutions
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26 January 2000 | Resolutions
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30 December 1999 | Return made up to 01/12/99; full list of members
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30 December 1999 | Return made up to 01/12/99; full list of members
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22 October 1999 | Company name changed K2TELECOM LIMITED\certificate issued on 25/10/99 (2 pages) |
22 October 1999 | Company name changed K2TELECOM LIMITED\certificate issued on 25/10/99 (2 pages) |
24 June 1999 | New secretary appointed (2 pages) |
24 June 1999 | New secretary appointed (2 pages) |
24 June 1999 | Secretary resigned (1 page) |
24 June 1999 | Secretary resigned (1 page) |
26 May 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
26 May 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
26 May 1999 | Resolutions
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26 May 1999 | Resolutions
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31 December 1998 | Return made up to 01/12/98; no change of members (5 pages) |
31 December 1998 | Return made up to 01/12/98; no change of members (5 pages) |
4 February 1998 | Company name changed intranet media network LIMITED\certificate issued on 05/02/98 (2 pages) |
4 February 1998 | Company name changed intranet media network LIMITED\certificate issued on 05/02/98 (2 pages) |
20 January 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
20 January 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
20 January 1998 | Resolutions
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3 December 1997 | Return made up to 01/12/97; no change of members (5 pages) |
3 December 1997 | Return made up to 01/12/97; no change of members (5 pages) |
4 June 1997 | Return made up to 25/04/97; full list of members
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4 June 1997 | Return made up to 25/04/97; full list of members
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23 January 1997 | Registered office changed on 23/01/97 from: 20-26 brunswick place london N1 6DZ (1 page) |
23 January 1997 | Registered office changed on 23/01/97 from: 20-26 brunswick place london N1 6DZ (1 page) |
27 December 1996 | New secretary appointed (1 page) |
27 December 1996 | New secretary appointed (1 page) |
2 May 1996 | New secretary appointed (2 pages) |
2 May 1996 | New secretary appointed (2 pages) |
2 May 1996 | New director appointed (3 pages) |
2 May 1996 | Secretary resigned;director resigned (1 page) |
2 May 1996 | Director resigned (1 page) |
2 May 1996 | Secretary resigned;director resigned (1 page) |
2 May 1996 | Registered office changed on 02/05/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
2 May 1996 | Director resigned (1 page) |
2 May 1996 | Registered office changed on 02/05/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
2 May 1996 | New director appointed (3 pages) |
25 April 1996 | Incorporation (16 pages) |
25 April 1996 | Incorporation (16 pages) |