| Company Name | London Internet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03361072 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(27 years ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Thomas |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Denmark Hill London SE5 8RX |
| Director Name | Mr Stefan Berthier |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34a Lorn Road London SW9 0AD |
| Secretary Name | Michael Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Denmark Hill London SE5 8RX |
| Director Name | Mr Robert Isaac Saleh |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1998(10 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 31 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Calbourne Avenue Elm Park Hornchurch Essex RM12 5BH |
| Director Name | James Vincent Neville-O'Brien |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 March 2000(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 79 55 Ebury Street London SW1W 0PA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.paulantonioscribe.com |
|---|---|
| Telephone | 020 76204441 |
| Telephone region | London |
Location
| Registered Address | C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Stefan Berthier 90.00% Ordinary |
|---|---|
| 10 at £1 | Mr James V. Neville-o-brien 10.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2019 | Application to strike the company off the register (3 pages) |
| 13 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 6 March 2019 | Registered office address changed from 129 Great Suffolk Street London SE1 1PP to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 6 March 2019 (1 page) |
| 9 July 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 3 May 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 17 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 4 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 26 April 2016 | Director's details changed for Stefan Berthier on 24 June 2013 (2 pages) |
| 26 April 2016 | Director's details changed for Stefan Berthier on 24 June 2013 (2 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 29 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 30 July 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 30 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 19 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
| 2 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 7 July 2010 | Director's details changed for Stefan Berthier on 21 June 2010 (3 pages) |
| 7 July 2010 | Director's details changed for Stefan Berthier on 21 June 2010 (3 pages) |
| 10 June 2010 | Register inspection address has been changed (1 page) |
| 10 June 2010 | Director's details changed for Michael Thomas on 1 October 2009 (2 pages) |
| 10 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Register inspection address has been changed (1 page) |
| 10 June 2010 | Director's details changed for Michael Thomas on 1 October 2009 (2 pages) |
| 10 June 2010 | Director's details changed for Michael Thomas on 1 October 2009 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 1 June 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 21 October 2008 | Registered office changed on 21/10/2008 from 80 old brompton road south kensington london SW7 3LQ (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from 80 old brompton road south kensington london SW7 3LQ (1 page) |
| 12 June 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
| 19 July 2007 | Return made up to 28/04/07; no change of members (7 pages) |
| 19 July 2007 | Return made up to 28/04/07; no change of members (7 pages) |
| 28 June 2007 | Director resigned (1 page) |
| 28 June 2007 | Director resigned (1 page) |
| 13 March 2007 | Return made up to 28/04/06; full list of members
|
| 13 March 2007 | Return made up to 28/04/06; full list of members
|
| 9 June 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 9 June 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
| 15 June 2005 | Total exemption full accounts made up to 31 January 2005 (3 pages) |
| 15 June 2005 | Total exemption full accounts made up to 31 January 2005 (3 pages) |
| 5 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 5 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 9 June 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 4 December 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
| 4 December 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
| 5 June 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 5 June 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 3 July 2002 | Return made up to 28/04/02; full list of members (8 pages) |
| 3 July 2002 | Return made up to 28/04/02; full list of members (8 pages) |
| 18 June 2002 | Director resigned (1 page) |
| 18 June 2002 | Director resigned (1 page) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 19 June 2001 | Return made up to 28/04/01; full list of members
|
| 19 June 2001 | Return made up to 28/04/01; full list of members
|
| 4 July 2000 | Return made up to 28/04/00; full list of members
|
| 4 July 2000 | Return made up to 28/04/00; full list of members
|
| 30 June 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 9 May 2000 | New director appointed (3 pages) |
| 9 May 2000 | New director appointed (3 pages) |
| 23 November 1999 | Full accounts made up to 31 January 1999 (4 pages) |
| 23 November 1999 | Full accounts made up to 31 January 1999 (4 pages) |
| 18 May 1999 | Return made up to 28/04/99; no change of members (4 pages) |
| 18 May 1999 | Return made up to 28/04/99; no change of members (4 pages) |
| 17 November 1998 | Full accounts made up to 31 January 1998 (4 pages) |
| 17 November 1998 | Full accounts made up to 31 January 1998 (4 pages) |
| 11 August 1998 | Return made up to 28/04/98; full list of members
|
| 11 August 1998 | Return made up to 28/04/98; full list of members
|
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 2 September 1997 | Ad 06/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 September 1997 | Ad 06/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 June 1997 | Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page) |
| 10 June 1997 | Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page) |
| 9 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | New director appointed (2 pages) |
| 9 May 1997 | Director resigned (1 page) |
| 9 May 1997 | Director resigned (1 page) |
| 9 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | New director appointed (2 pages) |
| 9 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 April 1997 | Incorporation (15 pages) |
| 28 April 1997 | Incorporation (15 pages) |