Internet Advertising Technologies Limited

Company Name	Internet Advertising Technologies Limited
Company Status	Dissolved
Company Number	05544423
Category	Private Limited Company
Incorporation Date	23 August 2005(18 years, 8 months ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)
Previous Name	Newpower Technology Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Martin Borgas
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Belgian
Status	Closed
Appointed	14 March 2006(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 03 June 2014)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Rue De Port Roulant 30 2000 Neuchatel Switzerland

Director Name	Mrs Winny Borgas
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Belgian
Status	Closed
Appointed	14 March 2006(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 03 June 2014)
Role	Admin Assistant
Country of Residence	Switzerland
Correspondence Address	Rue De Port Roulant 30 2000 Neuchatel Switzerland

Secretary Name	Mrs Winny Borgas
Nationality	Belgian
Status	Closed
Appointed	14 March 2006(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 03 June 2014)
Role	Administration Assistant
Country of Residence	Switzerland
Correspondence Address	Rue De Port Roulant 30 2000 Neuchatel Switzerland

Secretary Name	Barleigh Wells Limited (Corporation)
Status	Closed
Appointed	14 March 2006(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 03 June 2014)
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Guardheath Securities LTD 50.00% Ordinary
1 at £1	Lordhall Securities LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
10 February 2014	Application to strike the company off the register (4 pages)
10 February 2014	Application to strike the company off the register (4 pages)
28 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
28 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Secretary's details changed for Barleigh Wells Limited on 1 October 2009 (2 pages)
8 September 2010	Secretary's details changed for Barleigh Wells Limited on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Secretary's details changed for Barleigh Wells Limited on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Winny Borgas on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Winny Borgas on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Winny Borgas on 1 October 2009 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 September 2009	Director and secretary's change of particulars / winny borgas / 23/08/2009 (1 page)
25 September 2009	Director and secretary's change of particulars / winny borgas / 23/08/2009 (1 page)
25 September 2009	Return made up to 23/08/09; full list of members (4 pages)
25 September 2009	Director's change of particulars / peter borgas / 23/08/2009 (1 page)
25 September 2009	Director's change of particulars / peter borgas / 23/08/2009 (1 page)
25 September 2009	Return made up to 23/08/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 September 2008	Director's change of particulars / peter borgas / 31/07/2008 (1 page)
9 September 2008	Director's change of particulars / peter borgas / 31/07/2008 (1 page)
9 September 2008	Director and secretary's change of particulars / winny borgas / 31/08/2007 (1 page)
9 September 2008	Return made up to 23/08/08; full list of members (4 pages)
9 September 2008	Director and secretary's change of particulars / winny borgas / 31/08/2007 (1 page)
9 September 2008	Return made up to 23/08/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 August 2007	Return made up to 23/08/07; full list of members (3 pages)
24 August 2007	Return made up to 23/08/07; full list of members (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 January 2007	Return made up to 23/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 January 2007	Return made up to 23/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 January 2007	New secretary appointed;new director appointed (2 pages)
19 January 2007	New secretary appointed;new director appointed (2 pages)
20 December 2006	New secretary appointed;new director appointed (2 pages)
20 December 2006	New secretary appointed;new director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
8 December 2006	Ad 14/03/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 December 2006	Ad 14/03/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 December 2006	New secretary appointed (2 pages)
3 April 2006	Memorandum and Articles of Association (12 pages)
3 April 2006	Memorandum and Articles of Association (12 pages)
24 March 2006	Company name changed newpower technology LIMITED\certificate issued on 24/03/06 (2 pages)
24 March 2006	Company name changed newpower technology LIMITED\certificate issued on 24/03/06 (2 pages)
23 March 2006	Registered office changed on 23/03/06 from: 788-790 finchley road london NW11 7TJ (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 788-790 finchley road london NW11 7TJ (1 page)
23 August 2005	Incorporation (16 pages)
23 August 2005	Incorporation (16 pages)

Internet Advertising Technologies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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