Internet Productions Limited

Company Name	Internet Productions Limited
Company Status	Dissolved
Company Number	03541367
Category	Private Limited Company
Incorporation Date	6 April 1998(26 years ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Hidayaat Hussein Etwaree
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Mauritian
Status	Closed
Appointed	17 February 2013(14 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 January 2018)
Role	Transport Contractor
Country of Residence	Mauritius
Correspondence Address	Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT

Director Name	Amanda Brown
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Barrington Ilminster Somerset TA19 0JD

Director Name	Mr Anthony Graham Shiffers
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(4 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trimshayes Barn Stockland Honiton Devon EX14 9LL

Secretary Name	Elizabeth Lorna Vail
Nationality	British
Status	Resigned
Appointed	22 October 2002(4 years, 6 months after company formation)
Appointment Duration	6 years (resigned 27 October 2008)
Role	Company Director
Correspondence Address	Rosedene 4 South Street South Petherton Somerset TA13 5AD

Director Name	Mr Stephen John Dudley Hickson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(7 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Newbury Terrace Newbury Park Ledbury Hereford And Worcester HR8 1AY Wales

Secretary Name	Tracey Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	27 October 2008(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 October 2011)
Role	Office Administrator
Correspondence Address	36 Radlet Close Taunton Somerset TA2 8ED

Director Name	Mr Zoulficar Djoma
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Malagasy
Status	Resigned
Appointed	30 October 2011(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 2013)
Role	Company Director
Country of Residence	Madagascar
Correspondence Address	Suite 319-3 32 Threadneedle Street London EC2R 8AY

Director Name	Readymade Nominees Ltd. (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff South Glamorgan CF4 3NG Wales

Secretary Name	Readymade Secretaries Ltd (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2002)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2002)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

2 at £1	Hidayaat Hussein Etwaree 100.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
3 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
4 October 2017	Application to strike the company off the register (1 page)
4 October 2017	Application to strike the company off the register (1 page)
30 May 2017	Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 30 May 2017 (1 page)
9 May 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
2 August 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
2 August 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
14 June 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (3 pages)
14 June 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (3 pages)
18 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
19 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 2 (3 pages)
19 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 2 (3 pages)
19 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 2 (3 pages)
30 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
30 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
4 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 2 (3 pages)
4 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 2 (3 pages)
4 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 2 (3 pages)
8 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
21 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
21 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
18 February 2013	Appointment of Mr. Hidayaat Hussein Etwaree as a director (2 pages)
18 February 2013	Termination of appointment of Zoulficar Djoma as a director (1 page)
18 February 2013	Termination of appointment of Zoulficar Djoma as a director (1 page)
18 February 2013	Appointment of Mr. Hidayaat Hussein Etwaree as a director (2 pages)
28 January 2013	Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH England on 28 January 2013 (1 page)
28 January 2013	Registered office address changed from Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH England on 28 January 2013 (1 page)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
15 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
15 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 October 2011	Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom on 31 October 2011 (1 page)
30 October 2011	Termination of appointment of Stephen Hickson as a director (1 page)
30 October 2011	Termination of appointment of Tracey Taylor as a secretary (1 page)
30 October 2011	Appointment of Mr Zoulficar Djoma as a director (2 pages)
30 October 2011	Termination of appointment of Stephen Hickson as a director (1 page)
30 October 2011	Termination of appointment of Tracey Taylor as a secretary (1 page)
30 October 2011	Appointment of Mr Zoulficar Djoma as a director (2 pages)
23 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
21 January 2011	Termination of appointment of Anthony Shiffers as a director (1 page)
21 January 2011	Termination of appointment of Anthony Shiffers as a director (1 page)
13 September 2010	Director's details changed for Mr Stephen John Dudley Hickson on 27 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Stephen John Dudley Hickson on 27 August 2010 (2 pages)
11 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
11 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
6 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
6 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
26 November 2009	Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN on 26 November 2009 (1 page)
26 November 2009	Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN on 26 November 2009 (1 page)
10 November 2009	Registered office address changed from Hipoint, Thomas Street Taunton Somerset TA2 6HB on 10 November 2009 (1 page)
10 November 2009	Registered office address changed from Hipoint, Thomas Street Taunton Somerset TA2 6HB on 10 November 2009 (1 page)
17 April 2009	Return made up to 06/04/09; full list of members (3 pages)
17 April 2009	Return made up to 06/04/09; full list of members (3 pages)
4 November 2008	Secretary appointed tracey elizabeth taylor (1 page)
4 November 2008	Secretary appointed tracey elizabeth taylor (1 page)
4 November 2008	Appointment terminated secretary elizabeth vail (1 page)
4 November 2008	Appointment terminated secretary elizabeth vail (1 page)
19 May 2008	Accounts for a dormant company made up to 30 April 2008 (8 pages)
19 May 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 May 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 May 2008	Accounts for a dormant company made up to 30 April 2008 (8 pages)
6 May 2008	Return made up to 06/04/08; full list of members (3 pages)
6 May 2008	Return made up to 06/04/08; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
18 August 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 August 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 August 2007	Accounts for a dormant company made up to 30 April 2007 (6 pages)
14 August 2007	Accounts for a dormant company made up to 30 April 2007 (6 pages)
27 April 2007	Return made up to 06/04/07; full list of members (2 pages)
27 April 2007	Return made up to 06/04/07; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 30 April 2006 (6 pages)
22 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2006	Accounts for a dormant company made up to 30 April 2006 (6 pages)
27 April 2006	Registered office changed on 27/04/06 from: hipoint, thomas street taunton somerset TA2 6HB (1 page)
27 April 2006	Return made up to 06/04/06; full list of members (2 pages)
27 April 2006	Return made up to 06/04/06; full list of members (2 pages)
27 April 2006	Registered office changed on 27/04/06 from: hipoint, thomas street taunton somerset TA2 6HB (1 page)
31 March 2006	Registered office changed on 31/03/06 from: 81 city road london EC1Y 1BL (1 page)
31 March 2006	Registered office changed on 31/03/06 from: 81 city road london EC1Y 1BL (1 page)
17 February 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
17 February 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
17 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 September 2005	New director appointed (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	New director appointed (1 page)
15 September 2005	Director resigned (1 page)
22 July 2005	Return made up to 06/04/05; full list of members (2 pages)
22 July 2005	Return made up to 06/04/05; full list of members (2 pages)
24 September 2004	Secretary's particulars changed (1 page)
24 September 2004	Secretary's particulars changed (1 page)
1 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 July 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
1 July 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
5 May 2004	Return made up to 06/04/04; full list of members 363(287) ‐ Registered office changed on 05/05/04 (7 pages)
5 May 2004	Return made up to 06/04/04; full list of members 363(287) ‐ Registered office changed on 05/05/04 (7 pages)
31 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 December 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
31 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 December 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
13 May 2003	Return made up to 06/04/03; full list of members (7 pages)
13 May 2003	Return made up to 06/04/03; full list of members (7 pages)
4 April 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
4 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 April 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	Registered office changed on 08/11/02 from: 788-790 finchley road london NW11 7TJ (1 page)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 788-790 finchley road london NW11 7TJ (1 page)
10 June 2002	Return made up to 06/04/02; full list of members (6 pages)
10 June 2002	Return made up to 06/04/02; full list of members (6 pages)
29 May 2001	Return made up to 06/04/01; full list of members (6 pages)
29 May 2001	Return made up to 06/04/01; full list of members (6 pages)
14 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 May 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
14 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 May 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
26 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
26 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
26 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: c/o readymade companies LTD ground floor 334 whitchurch road CAR4DIFF CF4 3NG (1 page)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	Secretary resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	Secretary resigned (1 page)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Registered office changed on 21/11/00 from: c/o readymade companies LTD ground floor 334 whitchurch road CAR4DIFF CF4 3NG (1 page)
20 November 2000	Return made up to 06/04/00; full list of members (6 pages)
20 November 2000	Return made up to 06/04/00; full list of members (6 pages)
25 November 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
25 November 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
29 April 1999	Return made up to 06/04/99; full list of members (6 pages)
29 April 1999	Return made up to 06/04/99; full list of members (6 pages)
6 April 1998	Incorporation (16 pages)
6 April 1998	Incorporation (16 pages)

Internet Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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