Dissolved
Dissolved 2013-11-02
Company Information for CORPORATE INTERNET LIMITED
TUNBRIDGE WELLS, KENT, TN1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-11-02 |
Company Name | ||
---|---|---|
CORPORATE INTERNET LIMITED | ||
Legal Registered Office | ||
TUNBRIDGE WELLS KENT | ||
Previous Names | ||
|
Company Number | 03456059 | |
---|---|---|
Date formed | 1997-10-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2004-12-31 | |
Date Dissolved | 2013-11-02 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-06-01 07:02:57 |
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Registered address | Last known status | Formation date | ||
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CORPORATE INTERNET MARKETING .COM, INC. | 5910 SO UNIVERSITY BLVD C18 Greenwood Village CO 80121 | Administratively Dissolved | Company formed on the 2000-11-16 |
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CORPORATE INTERNET PRIVATE LIMITED | 26 B3 BAVITHRA APARTMENTS 5TH MAIN ROAD THILLAI GANGA NAGAR NANGANALLUR CHENNAI Tamil Nadu 600061 | ACTIVE | Company formed on the 2015-03-02 |
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CORPORATE INTERNET BUSINESS INFORMATION SYSTEMS PTY LIMITED | NSW 2300 | Active | Company formed on the 1998-09-14 |
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CORPORATE INTERNET PTY. LTD. | Active | Company formed on the 2007-10-19 | |
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CORPORATE INTERNET SERVICES INC | Delaware | Unknown | |
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CORPORATE INTERNET AUCTIONS LLC | Delaware | Unknown | |
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CORPORATE INTERNET ACCESS INC | North Carolina | Unknown | |
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CORPORATE INTERNET SERVICES LLC | California | Unknown | |
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CORPORATE INTERNET SOLUTIONS INC | North Carolina | Unknown | |
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CORPORATE INTERNET SERVICES INCORPORATED | New Jersey | Unknown | |
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CORPORATE INTERNET BROADCASTING INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DESMOND JOSEPH WILLIAM BARRY |
||
IAN RONALD BURGESS |
||
DAVID HUGH CLAYTON |
||
THELMA DECKER |
||
PAUL GROSSMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHT SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL DECKER |
Company Secretary | ||
MICHAEL DECKER |
Director | ||
STEPHEN CHARLES WINSTON MASON |
Company Secretary | ||
IAN RONALD BURGESS |
Director | ||
DAVID HUGH CLAYTON |
Director | ||
STEPHEN CHARLES WINSTON MASON |
Director | ||
MICHAEL JOHN WALKER |
Director | ||
RODERICK ARTHUR ST JOHN MEADE |
Company Secretary | ||
MICHAEL JOHN WALKER |
Company Secretary | ||
FRANCIS ALEXANDER WHITE |
Director | ||
CDF SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
CDF FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRYOSERVER LIMITED | Director | 2005-09-26 | CURRENT | 2003-03-17 | Dissolved 2013-11-02 | |
11 DUKE STREET LIMITED | Director | 2003-05-01 | CURRENT | 1996-12-13 | Liquidation | |
SOLAR ARCHIVE LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
HORTECHULTURE LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
FCS (UK) LIMITED | Director | 2013-09-20 | CURRENT | 2006-09-19 | Active | |
EVOGRO LTD | Director | 2011-11-17 | CURRENT | 2011-11-02 | Active | |
FORENSIC AND COMPLIANCE SYSTEMS LIMITED | Director | 2008-05-09 | CURRENT | 2007-10-01 | Active | |
CRYOSERVER LIMITED | Director | 2006-07-10 | CURRENT | 2003-03-17 | Dissolved 2013-11-02 | |
ALTIEN LIMITED | Director | 2006-01-27 | CURRENT | 1997-11-14 | Active | |
DIXONS ACADEMIES TRUST | Director | 2018-01-30 | CURRENT | 1988-10-06 | Active | |
SOLAR ARCHIVE LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
CHANGING FACES | Director | 2015-04-16 | CURRENT | 1992-04-28 | Active | |
FCS (UK) LIMITED | Director | 2014-11-01 | CURRENT | 2006-09-19 | Active | |
SDL LIMITED | Director | 2009-12-16 | CURRENT | 1992-01-06 | Active | |
CRYOSERVER LIMITED | Director | 2006-07-10 | CURRENT | 2003-03-17 | Dissolved 2013-11-02 | |
DAVID CLAYTON ASSOCIATES LIMITED | Director | 2005-02-02 | CURRENT | 2005-02-02 | Active - Proposal to Strike off | |
CRYOSERVER LIMITED | Director | 2005-09-26 | CURRENT | 2003-03-17 | Dissolved 2013-11-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM JAEGER HOUSE 5 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1PE | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2011 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 1 MARKET AVENUE CHICHESTER WEST SUSSEX PO19 1JU | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2011:AMENDING FORM | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2008 | |
288b | SECRETARY RESIGNED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 13 SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
4.48 | CONSTITUTION OF LIQUIDATION COMMITTEE | |
4.20 | STATEMENT OF AFFAIRS | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 14 BADEN PLACE CROSBY ROW LONDON SE1 1YW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CORPORATE INTERNET DESIGN LTD. CERTIFICATE ISSUED ON 24/04/02 | |
MISC | AMENDING 882 ISS 31/05/01 | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
123 | £ NC 1000/10000 21/05/01 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 17 GREEN LANE LONDON SE20 7JA |
Final Meetings | 2013-06-28 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | PART of the property or undertaking no longer forms part of charge | MICHAEL STEPHEN DECKER |
The top companies supplying to UK government with the same SIC code (7220 - Software consultancy and supply) as CORPORATE INTERNET LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CORPORATE INTERNET LIMITED | Event Date | 2013-06-25 |
A final meeting of the members and creditors of the above-named Company has been summoned by the Liquidator under Section 106 of the Insolvency Act 1986 for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Liquidator and to determine whether the Liquidator should have his release. The meeting will be held on 31 July 2013 at 10.00am (members meeting) and 10.15am (creditors meeting) at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Proxies to be used at the meetings must be lodged at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE not later than 12.00 noon on 30 July 2013. Date of Appointment: 6 May 2011. Office Holder details: Mark Newman, (IP No. 008723) of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Further details contact: Michael Landy, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200 Mark Newman , Liquidator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |