A1 INTERNET LIMITED
Overview
| Company Name | A1 INTERNET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03773094 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A1 INTERNET LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is A1 INTERNET LIMITED located?
| Registered Office Address | Winnington House 2 Woodberry Grove North Finchley N12 0DR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A1 INTERNET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for A1 INTERNET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Neil Jonathan Dolby as a director on Jun 13, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Malcolm Kaye as a director on Jun 13, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Kahan as a director on Jun 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Temple Secretaries Limited as a secretary on Jun 13, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to May 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to May 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Temple Secretaries Limited on Apr 06, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Temple Secretaries Limited on Apr 28, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of A1 INTERNET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOLBY, Neil Jonathan | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | United Kingdom | British | 57560880002 | |||||||||
| KAYE, David Malcolm | Director | Holbrook Gardens Aldenham WD25 8AB Watford 7 Hertfordshire United Kingdom | United Kingdom | British | 129858900001 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom |
| 900001120001 | ||||||||||
| BARON, Anthony Fraser | Director | 45 Lower Swaines CM16 5ES Epping Essex | England | British | 70634690001 | |||||||||
| FLACK, Derek Edward | Director | 3 Fairview Drive WD17 4ST Watford Hertfordshire | British | 64927390001 | ||||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House | United Kingdom | British | 78286720001 | |||||||||
| KAHAN, Keith Raymond | Director | Villa No 11 20 Avenida Del Mar Playa Roca Club Costa Teguise Lanzarote 35509 Spain | British | 37779020005 | ||||||||||
| MARINO, Salvatore Peter Anthony | Director | 13 Allington Road Hendon NW4 3EA London | England | British | 7770200002 | |||||||||
| PEARLMAN, David | Director | 36 Asmuns Hill NW11 6ET London | United Kingdom | British | 23927810001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0