Company NameInternet Promotions Limited
Company StatusDissolved
Company Number03227389
CategoryPrivate Limited Company
Incorporation Date19 July 1996(27 years, 9 months ago)
Dissolution Date28 November 2000 (23 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameFirst Atlantic Directors Limited (Corporation)
Date of BirthJuly 1997 (Born 26 years ago)
StatusClosed
Appointed18 May 1998(1 year, 10 months after company formation)
Appointment Duration2 years, 6 months (closed 28 November 2000)
Correspondence Address80 Broad Street
Monrovia
Foreign
Secretary NameFirst Atlantic Secretaries Limited (Corporation)
StatusClosed
Appointed18 May 1998(1 year, 10 months after company formation)
Appointment Duration2 years, 6 months (closed 28 November 2000)
Correspondence Address80 Broad Street
Monrovia
Foreign
Director NamePhilip Mark Croshaw
NationalityBritish
StatusResigned
Appointed06 September 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 18 May 1998)
RoleCompany Director
Correspondence AddressThe Avenue
Sark
Guernsey
Channel Islands
GY9 0SB
Director NameSimon Peter Elmont
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 18 May 1998)
RoleConsultant
Correspondence AddressThe Stables La Fregondee
Sark
GY9 0SB
Secretary NamePhilip Mark Croshaw
NationalityBritish
StatusResigned
Appointed06 September 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 20 August 1998)
RoleCompany Director
Correspondence AddressThe Avenue
Sark
Guernsey
Channel Islands
GY9 0SB
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed19 July 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed19 July 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressC/O Krogh & Partners Ltd
805 Salisbury House
31 Finsbury Circus
London
EC2M 5SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1998 (25 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

28 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000Application for striking-off (1 page)
9 February 2000Full accounts made up to 31 July 1998 (11 pages)
5 January 2000Return made up to 19/07/99; full list of members (6 pages)
25 September 1998Secretary resigned (1 page)
21 July 1998Return made up to 19/07/98; no change of members
  • 363(287) ‐ Registered office changed on 21/07/98
(4 pages)
8 June 1998New secretary appointed (2 pages)
8 June 1998New director appointed (4 pages)
31 May 1998Full accounts made up to 31 July 1997 (11 pages)
22 May 1998Director resigned (1 page)
11 August 1997Return made up to 19/07/97; full list of members (6 pages)
9 April 1997Registered office changed on 09/04/97 from: suite 14232 new bond street london W1Y 9DD (1 page)
25 September 1996New director appointed (3 pages)
25 September 1996Secretary resigned (1 page)
25 September 1996Director resigned (1 page)
25 September 1996New secretary appointed;new director appointed (6 pages)
19 July 1996Incorporation (27 pages)