3SIXTY INTERNET LIMITED

3SIXTY INTERNET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company Name3SIXTY INTERNET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03904629
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 3SIXTY INTERNET LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is 3SIXTY INTERNET LIMITED located?

    Registered Office Address
    c/o MUBALOO
    5th Floor Embassy House
    Queens Avenue
    BS8 1SB Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3SIXTY INTERNET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for 3SIXTY INTERNET LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 3SIXTY INTERNET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Benjamin Geoffrey Wyatt as a director on Nov 30, 2012

    1 pagesTM01

    Registered office address changed from First Floor Clifton Heights Triangle West Clifton Bristol BS8 1EJ on Nov 30, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Termination of appointment of Mark James Scourse as a director on May 31, 2012

    2 pagesTM01

    Annual return made up to Jan 11, 2012 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2012

    Statement of capital on Jan 17, 2012

    • Capital: GBP 112,004
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Appointment of Benjamin Geoffrey Wyatt as a director on Oct 01, 2011

    3 pagesAP01

    Appointment of Mark James Scourse as a director on Oct 01, 2011

    3 pagesAP01

    Termination of appointment of Roger Mitchell as a director on Jan 17, 2011

    1 pagesTM01

    Termination of appointment of Timothy Wootton as a director

    1 pagesTM01

    Registered office address changed from First Floor Clifton Heights Triangle West Bristol BS8 1EJ United Kingdom on Apr 06, 2011

    2 pagesAD01

    Registered office address changed from 66 Queens Road Clifton Bristol BS8 1QU on Mar 23, 2011

    1 pagesAD01

    Annual return made up to Jan 11, 2011 with full list of shareholders

    7 pagesAR01

    Appointment of Mr Roger Mitchell as a director

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Annual return made up to Jan 11, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Christopher Stephen Thurling on Jan 11, 2010

    2 pagesCH01

    Director's details changed for Jonathan Sebastian Waring on Jan 11, 2010

    2 pagesCH01

    Who are the officers of 3SIXTY INTERNET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THURLING, Christopher Stephen
    31 Lawrence Grove
    BS9 4EL Bristol
    Secretary
    31 Lawrence Grove
    BS9 4EL Bristol
    British127734790001
    THURLING, Christopher Stephen
    31 Lawrence Grove
    BS9 4EL Bristol
    Director
    31 Lawrence Grove
    BS9 4EL Bristol
    EnglandBritish127734790001
    WARING, Jonathan Sebastian
    6 Devonshire Road
    Westbury Park
    BS6 7NJ Bristol
    Director
    6 Devonshire Road
    Westbury Park
    BS6 7NJ Bristol
    United KingdomBritish65607310004
    MARLES, Gillian
    15 Berkeley Avenue
    Bishopston
    BS7 8HH Bristol
    Secretary
    15 Berkeley Avenue
    Bishopston
    BS7 8HH Bristol
    British71939570001
    THURLING, Caroline
    28 Grange Paddock
    Mark
    TA9 4RW Highbridge
    Somerset
    Secretary
    28 Grange Paddock
    Mark
    TA9 4RW Highbridge
    Somerset
    British67760140001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    MITCHELL, Roger
    Giovio 12
    Como
    Italy
    Via Museo
    Italy
    Director
    Giovio 12
    Como
    Italy
    Via Museo
    Italy
    ItalyBritish156983630001
    SCOURSE, Mark James
    Triangle West
    Clifton
    BS8 1EJ Bristol
    First Floor Clifton Heights
    Director
    Triangle West
    Clifton
    BS8 1EJ Bristol
    First Floor Clifton Heights
    UkBritish163825670001
    THURLING, Caroline
    28 Grange Paddock
    Mark
    TA9 4RW Highbridge
    Somerset
    Director
    28 Grange Paddock
    Mark
    TA9 4RW Highbridge
    Somerset
    British67760140001
    WOOTTON, Timothy Paul
    Figtree Cottage
    Rotten Row Tutts Clump
    RG7 6LQ Reading
    Berkshire
    Director
    Figtree Cottage
    Rotten Row Tutts Clump
    RG7 6LQ Reading
    Berkshire
    United KingdomBritish26739760003
    WYATT, Benjamin Geoffrey
    c/o Mubaloo
    Floor Embassy House
    Queens Avenue
    BS8 1SB Bristol
    5th
    United Kingdom
    Director
    c/o Mubaloo
    Floor Embassy House
    Queens Avenue
    BS8 1SB Bristol
    5th
    United Kingdom
    UkBritish164425000001

    Does 3SIXTY INTERNET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Feb 18, 2000
    Delivered On Feb 23, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 23, 2000Registration of a charge (395)

    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