Internet City Limited

Company Name	Internet City Limited
Company Status	Dissolved
Company Number	04743140
Category	Private Limited Company
Incorporation Date	24 April 2003(21 years ago)
Dissolution Date	17 November 2020 (3 years, 5 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	Mr Khalid Javed Sheikh
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2003(1 day after company formation)
Appointment Duration	17 years, 7 months (closed 17 November 2020)
Role	Company Executive
Country of Residence	England
Correspondence Address	4 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BB

Director Name	Mrs Tabassam Khalid Sheikh
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2003(1 day after company formation)
Appointment Duration	17 years, 7 months (closed 17 November 2020)
Role	Company Executive
Country of Residence	England
Correspondence Address	4 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Secretary Name	Mr Khalid Javed Sheikh
Nationality	British
Status	Closed
Appointed	25 April 2003(1 day after company formation)
Appointment Duration	17 years, 7 months (closed 17 November 2020)
Role	Company Executive
Country of Residence	England
Correspondence Address	4 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BB

Director Name	Mr Mohammed Younus Sheikh
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(10 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 17 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dukes Mead Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Secretary Name	Martin Alfred Gleaves
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Rue Chez Potet Jorignac Rioux 17460 France

Director Name	Kashif Yousuf Sheikh
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	25 April 2003(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2004)
Role	Company Executive
Correspondence Address	123 Stoke Poges Lane Slough SL1 3LY

Director Name	Pi Secretarial Services (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	Hawthorns 13 Eagle View Brackla Bridgend Mid Glamorgan CF31 2NW Wales

Contact

Website	icitylondon.co.uk

Location

Registered Address	Fourth Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2k at £1	Best Of LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,348
Cash	£55,026
Current Liabilities	£32,835

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

10 June 2003	Delivered on: 12 June 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 June 2003

Delivered on: 12 June 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2020	First Gazette notice for voluntary strike-off (1 page)
21 August 2020	Application to strike the company off the register (3 pages)
26 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
10 December 2019	Accounts for a small company made up to 30 June 2019 (14 pages)
5 November 2019	Registered office address changed from Ground Floor, Bury House 31 Bury Street London EC3A 5AR England to Fourth Floor 167 Fleet Street London EC4A 2EA on 5 November 2019 (1 page)
30 April 2019	Registered office address changed from 2 Abbey Road London NW10 7BW England to Ground Floor, Bury House 31 Bury Street London EC3A 5AR on 30 April 2019 (1 page)
22 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
18 October 2018	Registered office address changed from Ground Floor, Bury House 31 Bury Street London EC3A 5AR England to 2 Abbey Road London NW10 7BW on 18 October 2018 (1 page)
15 October 2018	Registered office address changed from 2 Abbey Road London NW10 7BW to Ground Floor, Bury House 31 Bury Street London EC3A 5AR on 15 October 2018 (1 page)
26 April 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
27 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
1 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
1 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
1 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
24 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2,000 (6 pages)
24 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2,000 (6 pages)
12 May 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 May 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 March 2015	Director's details changed for Mr Mohammed Younus Sheikh on 22 February 2015 (2 pages)
9 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,000 (6 pages)
9 March 2015	Director's details changed for Mr Mohammed Younus Sheikh on 22 February 2015 (2 pages)
9 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,000 (6 pages)
12 June 2014	All of the property or undertaking has been released from charge 1 (2 pages)
12 June 2014	All of the property or undertaking has been released from charge 1 (2 pages)
15 May 2014	Registered office address changed from 2 2 Abbey Road London NW10 7BW England on 15 May 2014 (1 page)
15 May 2014	Registered office address changed from 11 Charing Cross Road London WC2H 0EP on 15 May 2014 (1 page)
15 May 2014	Registered office address changed from 11 Charing Cross Road London WC2H 0EP on 15 May 2014 (1 page)
15 May 2014	Registered office address changed from 2 2 Abbey Road London NW10 7BW England on 15 May 2014 (1 page)
12 May 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,000 (7 pages)
12 May 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,000 (7 pages)
12 May 2014	Director's details changed for Mr Mohammed Younus Sheikh on 1 August 2013 (2 pages)
12 May 2014	Director's details changed for Mr Mohammed Younus Sheikh on 1 August 2013 (2 pages)
12 May 2014	Director's details changed for Mr Mohammed Younus Sheikh on 1 August 2013 (2 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 January 2014	Previous accounting period extended from 30 April 2013 to 30 June 2013 (1 page)
23 January 2014	Previous accounting period extended from 30 April 2013 to 30 June 2013 (1 page)
11 July 2013	Appointment of Mr Mohammed Younus Sheikh as a director (2 pages)
11 July 2013	Appointment of Mr Mohammed Younus Sheikh as a director (2 pages)
4 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 March 2010	Director's details changed for Mrs Tabassari Khalid Sheikh on 29 March 2010 (2 pages)
30 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Mrs Tabassari Khalid Sheikh on 29 March 2010 (2 pages)
30 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mr Khalid Javed Sheikh on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Khalid Javed Sheikh on 29 March 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 April 2009	Director's change of particulars / tabassari sheikh / 25/04/2003 (1 page)
30 April 2009	Return made up to 22/02/09; full list of members (4 pages)
30 April 2009	Director's change of particulars / tabassari sheikh / 25/04/2003 (1 page)
30 April 2009	Return made up to 22/02/09; full list of members (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
6 January 2009	Return made up to 22/02/08; full list of members (4 pages)
6 January 2009	Return made up to 22/02/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
6 June 2007	Return made up to 22/02/07; full list of members (8 pages)
6 June 2007	Return made up to 22/02/07; full list of members (8 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 February 2006	Return made up to 22/02/06; full list of members (8 pages)
28 February 2006	Return made up to 22/02/06; full list of members (8 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
8 July 2005	Return made up to 24/04/05; full list of members (8 pages)
8 July 2005	Return made up to 24/04/05; full list of members (8 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
18 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
30 June 2004	Ad 01/05/03--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages)
30 June 2004	Return made up to 24/04/04; full list of members (7 pages)
30 June 2004	Ad 01/05/03--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
30 June 2004	Return made up to 24/04/04; full list of members (7 pages)
12 June 2003	Particulars of mortgage/charge (3 pages)
12 June 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Ad 25/04/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Ad 25/04/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Registered office changed on 01/05/03 from: hawthorns 13 eagle view brackla bridgend mid glamorgan CF31 2NW (1 page)
1 May 2003	Registered office changed on 01/05/03 from: hawthorns 13 eagle view brackla bridgend mid glamorgan CF31 2NW (1 page)
1 May 2003	Director resigned (1 page)
24 April 2003	Incorporation (15 pages)
24 April 2003	Incorporation (15 pages)