International News Network Limited

Company Name	International News Network Limited
Company Status	Dissolved
Company Number	05618887
Category	Private Limited Company
Incorporation Date	10 November 2005(18 years, 5 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sean Curtis Ward
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2005(same day as company formation)
Role	TV Journalist
Country of Residence	England
Correspondence Address	35 King Edward Gardens London W3 9RF

Director Name	Mrs Jane Lacy Curtis-Ward
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	10 November 2005(same day as company formation)
Role	Conference Director
Correspondence Address	35 King Edwards Gardens London W3 9RF

Secretary Name	Mrs Jane Lacy Curtis-Ward
Nationality	American
Status	Closed
Appointed	10 November 2005(same day as company formation)
Role	Conference Director
Correspondence Address	35 King Edwards Gardens London W3 9RF

Director Name	Nb Company Services Limited (Corporation)
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Correspondence Address	Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW

Secretary Name	Kimbrough Limited (Corporation)
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Correspondence Address	3 Guildford Court Hinton Road Wallington Surrey SM6 9AU

Location

Registered Address	Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London

Shareholders

1 at £1	Mrs Jane Lacy Curtis-ward 50.00% Ordinary
1 at £1	Sean Curtis-ward 50.00% Ordinary

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
3 January 2014	Application to strike the company off the register (3 pages)
3 January 2014	Application to strike the company off the register (3 pages)
31 December 2013	Accounts for a dormant company made up to 30 November 2013 (6 pages)
31 December 2013	Accounts for a dormant company made up to 30 November 2013 (6 pages)
16 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
16 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
3 April 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
3 April 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
20 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
3 February 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
3 February 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
6 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
15 February 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 February 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 February 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
15 February 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
15 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
23 December 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 December 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 December 2009	Accounts for a dormant company made up to 30 November 2009 (5 pages)
22 December 2009	Accounts for a dormant company made up to 30 November 2009 (5 pages)
11 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
11 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
24 February 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
24 February 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 February 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
24 February 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 January 2009	Return made up to 10/11/08; full list of members (4 pages)
19 January 2009	Return made up to 10/11/08; full list of members (4 pages)
20 February 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 February 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
20 February 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 February 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
8 January 2008	Return made up to 10/11/07; full list of members (2 pages)
8 January 2008	Return made up to 10/11/07; full list of members (2 pages)
18 January 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
18 January 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
10 January 2007	Return made up to 10/11/06; full list of members (2 pages)
10 January 2007	Return made up to 10/11/06; full list of members (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New secretary appointed;new director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New secretary appointed;new director appointed (2 pages)
10 November 2005	Incorporation (19 pages)
10 November 2005	Incorporation (19 pages)

International News Network Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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