Internet Integration Services Limited

03949305

Company Name	Internet Integration Services Limited
Company Status	Dissolved
Company Number	03949305
Category	Private Limited Company
Incorporation Date	16 March 2000(24 years, 1 month ago)
Dissolution Date	21 September 2004 (19 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Kenneth Phillip Michael David Creyf
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Belgian
Status	Closed
Appointed	16 March 2000(same day as company formation)
Role	Executive
Correspondence Address	Apt 5 Tudor Lodge 88 Davenport Avenue Hessle East York E Yorkshire HU13 0RW

Director Name	Manuel Oscar Martha Pattyn
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Belgian
Status	Closed
Appointed	16 March 2000(same day as company formation)
Role	Executive
Correspondence Address	Provinciale Weg 19 2890 Sint-Amands Belgium

Secretary Name	Kenneth Phillip Michael David Creyf
Nationality	Belgian
Status	Closed
Appointed	16 March 2000(same day as company formation)
Role	Executive
Correspondence Address	Apt 5 Tudor Lodge 88 Davenport Avenue Hessle East York E Yorkshire HU13 0RW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

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

Filing History

21 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2004	First Gazette notice for voluntary strike-off (1 page)
28 April 2004	Application for striking-off (1 page)
28 April 2004	Return made up to 16/03/04; full list of members (7 pages)
25 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 July 2003	Return made up to 16/03/03; full list of members (7 pages)
19 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 April 2002	Return made up to 16/03/02; full list of members (6 pages)
28 January 2002	Registered office changed on 28/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
6 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 April 2001	Return made up to 16/03/01; full list of members (7 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Registered office changed on 16/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
16 April 2000	Secretary resigned;director resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 April 2000	Director resigned (1 page)
16 March 2000	Incorporation (18 pages)

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