INTERNET INDIRECT LIMITED

Overview

Company Name	INTERNET INDIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03853946
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1999
Date of Cessation	Feb 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNET INDIRECT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INTERNET INDIRECT LIMITED located?

Registered Office Address	62 Dean Street W1D 4QF London England
Undeliverable Registered Office Address	No

What were the previous names of INTERNET INDIRECT LIMITED?

Previous Company Names
Company Name	From	Until
INTERNET INDIRECT PLC	Dec 13, 1999	Dec 13, 1999
GLOBALSTART PUBLIC LIMITED COMPANY	Oct 06, 1999	Oct 06, 1999

What are the latest accounts for INTERNET INDIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for INTERNET INDIRECT LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 21, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 29, 2016

Registered office address changed from 5 st. John's Lane London EC1M 4BH to 62 Dean Street London W1D 4QF on Jun 29, 2016

1 pages

AD01

Jun 21, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 13, 2016

Application to strike the company off the register

3 pages

DS01

Apr 08, 2016

legacy

1 pages

SH20

Apr 08, 2016

Statement of capital on Apr 08, 2016

Capital: GBP 1.00

4 pages

SH19

Apr 08, 2016

legacy

1 pages

CAP-SS

Apr 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction of share premium account 07/04/2016	RES13

Jan 11, 2016

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

5 pages

Oct 20, 2015

Annual return made up to Oct 06, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2015	Statement of capital on Oct 20, 2015 Capital: GBP 4,004,000	SH01

Apr 09, 2015

Termination of appointment of Andrew Bruce Carruthers as a director on Apr 09, 2015

1 pages

TM01

Dec 15, 2014

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

5 pages

Nov 27, 2014

Appointment of Mr. Andrew David Norman Betton as a director on Nov 26, 2014

2 pages

AP01

Oct 16, 2014

Annual return made up to Oct 06, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2014	Statement of capital on Oct 16, 2014 Capital: GBP 4,004,000	SH01

Oct 16, 2014

Termination of appointment of Michael Keith Whitaker as a director on Sep 30, 2014

1 pages

TM01

Feb 13, 2014

Registered office address changed from * Smithfield Business Centre 5 St. John's Lane London EC1M 4BH England* on Feb 13, 2014

1 pages

AD01

Feb 06, 2014

Registered office address changed from * 33 Glasshouse Street London W1B 5DG* on Feb 06, 2014

1 pages

AD01

Oct 28, 2013

Annual return made up to Oct 06, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2013	Statement of capital on Oct 28, 2013 Capital: GBP 4,004,000	SH01

Jun 03, 2013

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

5 pages

Jan 03, 2013

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

5 pages

Oct 15, 2012

Annual return made up to Oct 06, 2012 with full list of shareholders

4 pages

AR01

Dec 20, 2011

Annual return made up to Oct 06, 2011 with full list of shareholders

4 pages

AR01

Dec 14, 2011

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

5 pages

Dec 15, 2010

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

5 pages

View All Filings

Who are the officers of INTERNET INDIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BETTON, Andrew David Norman Dean Street W1D 4QF London 62 England	Aug 27, 2003		Secretary	Dean Street W1D 4QF London 62 England		British		92456310001
BETTON, Andrew David Norman Dean Street W1D 4QF London 62 England	Nov 26, 2014		Director	Dean Street W1D 4QF London 62 England	England	British	1971-4	92456310015
FREEMAN, Susanna Elizabeth Genevieve 53b Ongar Road SW6 1SH London	Feb 10, 2002	Aug 27, 2003	Secretary	53b Ongar Road SW6 1SH London		British		78852850001
KAYE, David Malcolm Penne Lodge 1 Penne Close WD7 7PL Radlett Hertfordshire	Dec 14, 1999	Mar 02, 2001	Secretary	Penne Lodge 1 Penne Close WD7 7PL Radlett Hertfordshire		British		35893650006
KING, Alastair John Naisbitt 212 Queens Quay 58 Upper Thames Street EC4V 3EH London	Nov 29, 2000	Feb 10, 2002	Secretary	212 Queens Quay 58 Upper Thames Street EC4V 3EH London		British		69680760001
NIGHTINGALE, Alexander John 1a Alma Road Wandsworth Town SW18 1AA London	Oct 06, 1999	Dec 14, 1999	Secretary	1a Alma Road Wandsworth Town SW18 1AA London		British		72415190001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Oct 06, 1999	Oct 06, 1999	Secretary	83 Leonard Street EC2A 4QS London				77390740002
CARRUTHERS, Andrew Bruce 22 Napier Avenue SW6 3PT London	Nov 29, 2000	Apr 09, 2015	Director	22 Napier Avenue SW6 3PT London	England	British	1966-11	49806540004
ECKETT, Stephen Andrew 7 Late Broads Winsley BA15 2NW Bradford On Avon Wiltshire	Dec 14, 1999	Nov 29, 2000	Director	7 Late Broads Winsley BA15 2NW Bradford On Avon Wiltshire		British	1959-12	43507370002
GARDINER, Andrew Michael 59b Thornhill Road N1 1JT London	Oct 06, 1999	Dec 14, 1999	Director	59b Thornhill Road N1 1JT London		British	1972-5	67530460001
KING, Alastair John Naisbitt 212 Queens Quay 58 Upper Thames Street EC4V 3EH London	Nov 29, 2000	Feb 10, 2002	Director	212 Queens Quay 58 Upper Thames Street EC4V 3EH London	England	British	1968-11	69680760001
MAGUIRE, Howard James Hole Farm Cottage Faulk Bourne CM8 1RJ Witham Essex	Dec 14, 1999	Nov 29, 2000	Director	Hole Farm Cottage Faulk Bourne CM8 1RJ Witham Essex		British	1948-11	144803890001
MCCARTHY, Conor 25 The Paddocks IRISH Naas County Kildare Ireland	Dec 14, 1999	Nov 29, 2000	Director	25 The Paddocks IRISH Naas County Kildare Ireland	Ireland	Irish	1939-2	45261670001
PARRY, Roger George 27 Edwardes Square W8 6HH London	Dec 14, 1999	Dec 19, 2001	Director	27 Edwardes Square W8 6HH London	United Kingdom	British	1953-6	41614380002
PLASCO, Joel Darren Flat 5 1 Chepstow Place W2 4TE London	Nov 29, 2000	Jan 26, 2004	Director	Flat 5 1 Chepstow Place W2 4TE London		British	1971-1	78522900003
PREEN, Michael David 41a Landor Road SW9 9RT London	Oct 06, 1999	Dec 14, 1999	Director	41a Landor Road SW9 9RT London		British	1972-9	67530450001
QUINTON, Bryan Paul Bryher 31 Forest Ridge Keston Park BR2 6EG Keston Kent	Dec 14, 1999	Nov 29, 2000	Director	Bryher 31 Forest Ridge Keston Park BR2 6EG Keston Kent	United Kingdom	British	1934-1	4836630001
SLATER, Mark William Flat 7 49 Pont Street SW1X 0BD London	Dec 14, 1999	Dec 19, 2001	Director	Flat 7 49 Pont Street SW1X 0BD London		British	1969-5	28184040003
SWINSTEAD, Philip Edgar Flat 5 60-61 Cheyne Walk SW3 5LX London	Dec 14, 1999	Nov 29, 2000	Director	Flat 5 60-61 Cheyne Walk SW3 5LX London		British	1943-10	101634050001
WHITAKER, Michael Keith 24 Ladbroke Square W11 3NB London	Nov 29, 2000	Sep 30, 2014	Director	24 Ladbroke Square W11 3NB London	United Kingdom	British	1954-11	35698850001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Oct 06, 1999	Oct 06, 1999	Director	83 Leonard Street EC2A 4QS London				77390740002
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Oct 06, 1999	Oct 06, 1999	Nominee Director	Leonard Street EC2A 4QS London 83				900013740001

View Detailed Information on Officers and People with Significant Control

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