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INTERNET SERVICES MARKETING LIMITED

INTERNET SERVICES MARKETING LIMITED

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

    • Overview

    Company NameINTERNET SERVICES MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09317506
    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 SERVICES MARKETING LIMITED?

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

    Where is INTERNET SERVICES MARKETING LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNET SERVICES MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for INTERNET SERVICES MARKETING 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

    Termination of appointment of Faruk Gun as a director on Feb 11, 2019

    		1 pagesTM01

    Termination of appointment of Stron Legal Services as a secretary on Jan 31, 2019

    		1 pagesTM02

    Confirmation statement made on Nov 19, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 19, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: EUR 100
    		SH01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: EUR 100
    		SH01
    View All Filings

    Who are the officers of INTERNET SERVICES MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHRODER, Marc Bernhard
    30453 Hannover
    Am Dornbusch 1
    Niedersachsen
    Germany
    		Director
    30453 Hannover
    Am Dornbusch 1
    Niedersachsen
    Germany
    		GermanyGerman191056380001
    WOLFF, Julian
    31515 Wunstorf
    Magnusstrasse 2
    Niedersachsen
    Germany
    		Director
    31515 Wunstorf
    Magnusstrasse 2
    Niedersachsen
    Germany
    		GermanyGerman188257260001
    STRON LEGAL SERVICES
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    		192765760001
    GUN, Faruk
    30938 Burgwedel
    Wallstrasse 48
    Niedersachsen
    Germany
    		Director
    30938 Burgwedel
    Wallstrasse 48
    Niedersachsen
    Germany
    		GermanyTurkish191249450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERNET SERVICES MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    		Jun 06, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityBritish Law
    Place RegisteredCompanies House
    Registration Number09224333
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    		Jun 06, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityBritish Law
    Place RegisteredCompanies House
    Registration Number09070899
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    		Jun 06, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityBritish Law
    Place RegisteredCompanies House
    Registration Number09234736
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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