INTERNET INSURANCE AGENCIES LIMITED

INTERNET INSURANCE AGENCIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTERNET INSURANCE AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03823461
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERNET INSURANCE AGENCIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INTERNET INSURANCE AGENCIES LIMITED located?

    Registered Office Address
    30 Bankside
    Kidlington
    OX5 1JE Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNET INSURANCE AGENCIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for INTERNET INSURANCE AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 31, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 31, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 31, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Jan 31, 2018 with updates

    5 pagesCS01

    Notification of Tony Kevin Hobbs as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Who are the officers of INTERNET INSURANCE AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, James Robert
    30 Bankside
    Stationfields
    OX5 1JE Kidlington
    Oxfordshire
    Secretary
    30 Bankside
    Stationfields
    OX5 1JE Kidlington
    Oxfordshire
    British35543630001
    HOBBS, Tony Kevin
    30 Bankside Court
    Stationfields, Kidlington
    OX5 1JE Oxford
    Oxfordshire
    Director
    30 Bankside Court
    Stationfields, Kidlington
    OX5 1JE Oxford
    Oxfordshire
    EnglandBritish9718560001
    DUBABIN, Catherine Sondra
    11 Stoutsfield Close
    Yarnton
    OX5 1NX Kidlington
    Oxfordshire
    Secretary
    11 Stoutsfield Close
    Yarnton
    OX5 1NX Kidlington
    Oxfordshire
    British66621140001
    FULLER, Richard Mark
    38b Doddington Road
    Earls Barton
    NN6 0NF Northampton
    Northamptonshire
    Secretary
    38b Doddington Road
    Earls Barton
    NN6 0NF Northampton
    Northamptonshire
    British94086420001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DUNBABIN, Richard Thomas
    14 Old Field
    Little Milton
    OX44 7PY Oxford
    Oxfordshire
    Director
    14 Old Field
    Little Milton
    OX44 7PY Oxford
    Oxfordshire
    British95835410002
    HOBBS, Tony Kevin
    30 Bankside Court
    Stationfields, Kidlington
    OX5 1JE Oxford
    Oxfordshire
    Director
    30 Bankside Court
    Stationfields, Kidlington
    OX5 1JE Oxford
    Oxfordshire
    EnglandBritish9718560001

    Who are the persons with significant control of INTERNET INSURANCE AGENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Kevin Hobbs
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxfordshire
    England
    Apr 06, 2016
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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