123 INTERNET DESIGNS LTD

123 INTERNET DESIGNS LTD

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

    Company Name123 INTERNET DESIGNS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04697560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 123 INTERNET DESIGNS LTD?

    • (7260) /

    Where is 123 INTERNET DESIGNS LTD located?

    Registered Office Address
    c/o SPEARING INSOLVENCY
    25 Greenhill Street
    CV37 6LE Stratford-Upon-Avon
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 123 INTERNET DESIGNS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for 123 INTERNET DESIGNS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for 123 INTERNET DESIGNS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    5 pages4.72

    Liquidators' statement of receipts and payments to Feb 09, 2014

    7 pages4.68

    Liquidators' statement of receipts and payments to Feb 09, 2013

    8 pages4.68

    Registered office address changed from * 145-157 St John Street London EC1V 4PY* on Apr 03, 2012

    2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 09, 2012

    8 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

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

    4 pagesAA

    Annual return made up to Mar 13, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2010

    Statement of capital on Apr 20, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Scott David Jones on Mar 13, 2010

    2 pagesCH01

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

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2005

    9 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 25, 2005

    legacy

    363(288)

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of 123 INTERNET DESIGNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Clare
    32 Florence Road
    NN1 4NA Northampton
    Northamptonshire
    Secretary
    32 Florence Road
    NN1 4NA Northampton
    Northamptonshire
    British104720650001
    JONES, Scott David
    22 Hornbeam Court
    NN3 3RT Northampton
    Director
    22 Hornbeam Court
    NN3 3RT Northampton
    United KingdomBritishManager88743340002
    SMITHERS, Lisa
    1 Eliot Way
    NN10 8PD Higham Ferrers
    Northamptonshire
    Secretary
    1 Eliot Way
    NN10 8PD Higham Ferrers
    Northamptonshire
    BritishManager88743390001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    SMITHERS, Lisa
    1 Eliot Way
    NN10 8PD Higham Ferrers
    Northamptonshire
    Director
    1 Eliot Way
    NN10 8PD Higham Ferrers
    Northamptonshire
    BritishManager88743390001
    DUPORT DIRECTOR LIMITED
    Church Hill Cottage
    Church Lane East Harptree
    BS40 6BE Bristol
    Director
    Church Hill Cottage
    Church Lane East Harptree
    BS40 6BE Bristol
    83249210002

    Does 123 INTERNET DESIGNS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2011Commencement of winding up
    Oct 22, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nigel Alexander Spearing
    Spearing Insolvency
    25 Greenhill Street
    CV37 6LE Stratford Upon Avon
    Warwickshire
    practitioner
    Spearing Insolvency
    25 Greenhill Street
    CV37 6LE Stratford Upon Avon
    Warwickshire

    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