INTERNET DIRECT LIMITED

INTERNET DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINTERNET DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04137349
    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 DIRECT LIMITED?

    • (7499) /

    Where is INTERNET DIRECT LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Uk
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNET DIRECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIGHTFIT LIMITEDJan 09, 2001Jan 09, 2001

    What are the latest accounts for INTERNET DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for INTERNET DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Andrew Stephen Brode on Aug 17, 2011

    2 pagesCH01

    Director's details changed for Mr Michael Anthony Mccarthy on Aug 17, 2011

    2 pagesCH01

    Secretary's details changed for Mr Michael Anthony Mccarthy on Aug 17, 2011

    2 pagesCH03

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Jan 09, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2011

    Statement of capital on Feb 04, 2011

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from Europa House Marsham Way Gerrards Cross Buckinghamshire SL9 8BQ United Kingdom

    1 pagesAD02

    Register(s) moved to registered office address

    1 pagesAD04

    Accounts for a dormant company made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to Jan 09, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    Accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    1 pages288c

    Accounts made up to Sep 30, 2005

    5 pagesAA

    Who are the officers of INTERNET DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Michael Anthony
    c/o Internet Direct Limited
    Chiltern Park
    Chiltern Hill
    SL9 9FG Chalfont St Peter
    Europa House
    Buckinghamshire
    Secretary
    c/o Internet Direct Limited
    Chiltern Park
    Chiltern Hill
    SL9 9FG Chalfont St Peter
    Europa House
    Buckinghamshire
    British70373830001
    BRODE, Andrew Stephen
    c/o Internet Direct Limited
    Chiltern Park
    Chiltern Hill
    SL9 9FG Chalfont St Peter
    Europa House
    Buckinghamshire
    Director
    c/o Internet Direct Limited
    Chiltern Park
    Chiltern Hill
    SL9 9FG Chalfont St Peter
    Europa House
    Buckinghamshire
    United KingdomBritish24654990006
    MCCARTHY, Michael Anthony
    c/o Internet Direct Limited
    Chiltern Park
    Chiltern Hill
    SL9 9FG Chalfont St Peter
    Europa House
    Buckinghamshire
    Director
    c/o Internet Direct Limited
    Chiltern Park
    Chiltern Hill
    SL9 9FG Chalfont St Peter
    Europa House
    Buckinghamshire
    United KingdomBritish70373830001
    KAYE, Gavin Mark
    Juniper Gardens
    Shenley
    WD7 9LA Radlett
    19
    Hertfordshire
    Secretary
    Juniper Gardens
    Shenley
    WD7 9LA Radlett
    19
    Hertfordshire
    British128648070001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FITZPATRICK, Declan Anthony
    9 Dallington Square
    Clerkenwell
    EC1V 0BZ London
    Director
    9 Dallington Square
    Clerkenwell
    EC1V 0BZ London
    EnglandIrish117821550001
    KAYE, Gavin Mark
    Juniper Gardens
    Shenley
    WD7 9LA Radlett
    19
    Hertfordshire
    Director
    Juniper Gardens
    Shenley
    WD7 9LA Radlett
    19
    Hertfordshire
    United KingdomBritish128648070001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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