Internet Advertising Limited

Company Name	Internet Advertising Limited
Company Status	Dissolved
Company Number	03675429
Category	Private Limited Company
Incorporation Date	27 November 1998(25 years, 5 months ago)
Dissolution Date	10 December 2008 (15 years, 4 months ago)
Previous Name	Broomco (1719) Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Roger Keith Eric Pellew
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2000(1 year, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 10 December 2008)
Role	Company Director
Correspondence Address	Meadow Barn Honing Road Dilham NR28 9PR

Director Name	Mr Taha Alireza
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2001(2 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 10 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12a York House York House Place London W8 4EY

Director Name	Ian David Fletcher
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2001(2 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 10 December 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Herbert House High Laver Ongar Essex CM5 0DZ

Director Name	Mr Richard Patterson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2001(2 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 10 December 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	Wingfield Priory Wingfield Eye Suffolk IP21 3QT

Secretary Name	Eric John Brown
Nationality	British
Status	Closed
Appointed	20 October 2003(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 December 2008)
Role	Company Director
Correspondence Address	43 Sussex Way Billericay Essex CM12 0FA

Secretary Name	Mr Owen Wyn Davies
Nationality	British
Status	Closed
Appointed	07 March 2005(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 10 December 2008)
Role	Financial Director
Country of Residence	England
Correspondence Address	Little Oaks 2b Drax Avenue Wimbledon London SW20 0EH

Director Name	Stephen William McCarthy
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 2000)
Role	Co Director
Correspondence Address	Flat 15 5-22 Sapphire Court 1 Ensign Street London E1 8JQ

Secretary Name	Hafeez Kaiyumali Anjarwalla
Nationality	British
Status	Resigned
Appointed	04 February 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2001)
Role	Company Director
Correspondence Address	215 Wandsworth Bridge Road Fulham London SW6 2TT

Director Name	Sir Jonathan Francis Portal
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 19 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Burley Wood Ashe Basingstoke Hants RG25 3AG

Director Name	Richard Kemm
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(1 year, 5 months after company formation)
Appointment Duration	11 months (resigned 18 April 2001)
Role	Company Director
Correspondence Address	1 And 2 The Jollies Pankridge Street, Crondall Farnham Surrey GU10 5QJ

Director Name	Lori Ann Mercier
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2001(2 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 November 2001)
Role	Managing Directopr
Correspondence Address	Old Tiles Runwick Farnham Surrey GU10 5EE

Secretary Name	Nick Jude
Nationality	British
Status	Resigned
Appointed	18 April 2001(2 years, 4 months after company formation)
Appointment Duration	12 months (resigned 16 April 2002)
Role	Accountant
Correspondence Address	Aoartment 124 Baltic Quay 1 Sweden Gate Surrey Quays London SE16 7TG

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	Velvet Capital Limited (Corporation)
Status	Resigned
Appointed	16 April 2002(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2003)
Correspondence Address	12a York House York House Place London W8 4EY

Location

Registered Address	Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£467,625
Net Worth	-£525,034
Cash	£9,457
Current Liabilities	£780,961

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

10 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2008	Completion of winding up (1 page)
30 May 2007	Receiver's abstract of receipts and payments (5 pages)
23 May 2007	Receiver's abstract of receipts and payments (2 pages)
10 May 2007	Receiver ceasing to act (1 page)
24 April 2007	Order of court to wind up (1 page)
15 May 2006	Receiver's abstract of receipts and payments (2 pages)
10 May 2005	Receiver's abstract of receipts and payments (2 pages)
16 September 2004	Statement of Affairs in administrative receivership following report to creditors (9 pages)
30 July 2004	Registered office changed on 30/07/04 from: the publishing house 1-3 highbury station road london N1 1SE (1 page)
19 July 2004	Administrative Receiver's report (9 pages)
6 May 2004	Appointment of receiver/manager (4 pages)
15 December 2003	Return made up to 27/11/03; no change of members (10 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
1 November 2003	Secretary resigned (1 page)
1 November 2003	New secretary appointed (2 pages)
27 March 2003	Group of companies' accounts made up to 31 December 2001 (18 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
24 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
13 September 2002	Return made up to 27/11/01; full list of members (14 pages)
16 June 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (2 pages)
6 March 2002	Director's particulars changed (1 page)
17 December 2001	Director resigned (1 page)
2 November 2001	Ad 31/08/01--------- Â£ si [email protected]=9 Â£ ic 276/285 (2 pages)
2 November 2001	Ad 31/08/01--------- premium Â£ si [email protected]=3 Â£ ic 273/276 (2 pages)
2 November 2001	Ad 31/08/01--------- premium Â£ si [email protected]=91 Â£ ic 182/273 (2 pages)
2 November 2001	Ad 18/04/01-23/04/01 premium Â£ si [email protected]=40 Â£ si [email protected]=42 Â£ ic 100/182 (4 pages)
4 October 2001	Conve 31/08/01 (1 page)
26 September 2001	Memorandum and Articles of Association (34 pages)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
21 May 2001	Â£ ic 200/100 19/04/01 Â£ sr [email protected]=100 (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	S-div 18/04/01 (1 page)
16 May 2001	Recon 18/04/01 (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Conso 18/04/01 (1 page)
8 May 2001	Resolutions RES13 ‐ Re shareholders 18/04/01 (1 page)
8 May 2001	Resolutions RES13 ‐ Re shareholders 18/04/01 (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	Resolutions RES13 ‐ Re shareholders 18/04/01 (1 page)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
8 May 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
29 December 2000	Return made up to 27/11/00; full list of members (6 pages)
5 December 2000	Director resigned (1 page)
17 November 2000	Full group accounts made up to 31 December 1999 (15 pages)
26 May 2000	New director appointed (3 pages)
26 May 2000	Director resigned (1 page)
17 February 2000	Return made up to 27/11/99; full list of members (6 pages)
23 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (24 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Ad 17/11/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Conve 10/03/99 (1 page)
21 November 1999	Ad 10/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	Secretary resigned;director resigned (1 page)
1 May 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
1 May 1999	Registered office changed on 01/05/99 from: fountain precinct balm green sheffield S1 1RZ (1 page)
26 March 1999	Company name changed broomco (1719) LIMITED\certificate issued on 26/03/99 (3 pages)
27 November 1998	Incorporation (16 pages)

Internet Advertising Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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