London
NW11 8DY
Secretary Name | Mrs Christina Balta |
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Status | Closed |
Appointed | 19 July 2012(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 22 March 2016) |
Role | Company Director |
Correspondence Address | 7b Golders Green Road. London London NW11 8DY |
Director Name | Mrs Edwina Coales |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2010(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Harley Street London W1G 9QR |
Director Name | Nominee Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 November 2006(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 November 2006(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Telephone | 020 73997738 |
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Telephone region | London |
Registered Address | 78 York Street London W1H 1DP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£390 |
Current Liabilities | £390 |
Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
6 November 2014 | Director's details changed for Mrs Christina Balta on 1 November 2014 (2 pages) |
6 November 2014 | Director's details changed for Mrs Christina Balta on 1 November 2014 (2 pages) |
6 November 2014 | Director's details changed for Mrs Christina Balta on 1 November 2014 (2 pages) |
6 November 2014 | Director's details changed for Mrs Christina Balta on 1 November 2014 (2 pages) |
6 November 2014 | Director's details changed for Mrs Christina Balta on 1 November 2014 (2 pages) |
6 November 2014 | Director's details changed for Mrs Christina Balta on 1 November 2014 (2 pages) |
5 November 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
5 November 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
22 July 2014 | Registered office address changed from 78 York Street London W1H 1D P to 78 York Street London W1H 1D P on 22 July 2014 (1 page) |
22 July 2014 | Registered office address changed from 78 York Street London W1H 1D P to 78 York Street London W1H 1D P on 22 July 2014 (1 page) |
30 January 2014 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
18 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
18 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2013 | Registered office address changed from 78 York Street London W1H 1D P England on 24 July 2013 (1 page) |
24 July 2013 | Secretary's details changed for Mrs Christina Balta on 24 July 2013 (2 pages) |
24 July 2013 | Registered office address changed from 78 York Street London W1H 1D P England on 24 July 2013 (1 page) |
24 July 2013 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 July 2013 (1 page) |
24 July 2013 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 July 2013 (1 page) |
24 July 2013 | Secretary's details changed for Mrs Christina Balta on 24 July 2013 (2 pages) |
21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Company name changed internet (uk) LTD\certificate issued on 20/07/12
|
20 July 2012 | Company name changed internet (uk) LTD\certificate issued on 20/07/12
|
19 July 2012 | Appointment of Mrs Christina Balta as a director (2 pages) |
19 July 2012 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
19 July 2012 | Termination of appointment of Edwina Coales as a director (1 page) |
19 July 2012 | Appointment of Mrs Christina Balta as a secretary (2 pages) |
19 July 2012 | Appointment of Mrs Christina Balta as a director (2 pages) |
19 July 2012 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
19 July 2012 | Statement of capital following an allotment of shares on 19 July 2012
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19 July 2012 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
19 July 2012 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 19 July 2012 (1 page) |
19 July 2012 | Termination of appointment of Nominee Director Ltd as a director (1 page) |
19 July 2012 | Appointment of Mrs Christina Balta as a secretary (2 pages) |
19 July 2012 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 19 July 2012 (1 page) |
19 July 2012 | Termination of appointment of Edwina Coales as a director (1 page) |
19 July 2012 | Statement of capital following an allotment of shares on 19 July 2012
|
8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
2 December 2011 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
1 December 2010 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
15 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
15 October 2010 | Appointment of Ms Edwina Coales as a director (2 pages) |
8 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
8 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
11 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
11 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
4 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
4 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
19 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
19 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
3 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
3 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
18 January 2007 | Registered office changed on 18/01/07 from: suite b, 29 harley street london W1G 9QR (1 page) |
18 January 2007 | Registered office changed on 18/01/07 from: suite b, 29 harley street london W1G 9QR (1 page) |
28 November 2006 | Incorporation (8 pages) |
28 November 2006 | Incorporation (8 pages) |