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Company Information for

OFFICE INTERNET LIMITED

CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON, EC1V 9BP,
Company Registration Number
03491377
Private Limited Company
Active

Company Overview

About Office Internet Ltd
OFFICE INTERNET LIMITED was founded on 1998-01-13 and has its registered office in London. The organisation's status is listed as "Active". Office Internet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OFFICE INTERNET LIMITED
 
Legal Registered Office
CLASSIC HOUSE MARTHA'S BUILDINGS
180 OLD STREET
LONDON
EC1V 9BP
Other companies in EC1V
 
Filing Information
Company Number 03491377
Company ID Number 03491377
Date formed 1998-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/07/2023
Account next due 31/03/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 18:04:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFICE INTERNET LIMITED
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Companies with same name OFFICE INTERNET LIMITED
The following companies were found which have the same name as OFFICE INTERNET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OFFICE INTERNET INC California Unknown

Company Officers of OFFICE INTERNET LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MCCLUSKEY
 Director 2003-04-24
KERRY-LEE ANNE VAN DER MERWE
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMILY SARAH TATE
 Director 2014-08-13 2016-05-28
IAN FINDLAY
 Director 2011-09-23 2014-07-23
ADRIAN PAUL MOULDS
 Director 2011-06-24 2011-09-23
SUSAN JANE BARCLAY
 Company Secretary 2009-05-12 2011-06-24
SUSAN JANE BARCLAY
 Director 2010-12-15 2011-06-24
JAMES CAIRNS MCMAHON
 Director 2003-04-24 2010-12-15
KIRSTY ELIZABETH HAMILTON
 Company Secretary 2007-11-30 2009-05-12
SHARON SEALES
 Company Secretary 2006-07-28 2009-05-12
BRIAN MCCLUSKEY
 Company Secretary 2003-04-24 2006-07-28
ELIZABETH ANNE CASEY
 Company Secretary 1998-01-13 2003-04-24
DAVID MICHAEL CASEY
 Director 1998-01-13 2003-04-24
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1998-01-13 1998-01-13
ACCESS NOMINEES LIMITED
 Nominated Director 1998-01-13 1998-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MCCLUSKEY OFFICE RETAIL MIDCO 1 LIMITED Director 2010-12-15 CURRENT 2010-11-04 Active
BRIAN MCCLUSKEY OFFICE RETAIL MIDCO 2 LIMITED Director 2010-12-15 CURRENT 2010-11-04 Active - Proposal to Strike off
BRIAN MCCLUSKEY OFFICE RETAIL GROUP LIMITED Director 2010-12-15 CURRENT 2010-11-04 Active
BRIAN MCCLUSKEY OFFICE RETAIL LIMITED Director 2010-12-15 CURRENT 2010-11-18 Active
BRIAN MCCLUSKEY BLUEACE LIMITED Director 2003-04-24 CURRENT 1992-03-12 Active - Proposal to Strike off
BRIAN MCCLUSKEY OFFSHOOT (WHOLESALE) LIMITED Director 2003-04-24 CURRENT 1994-02-02 Active - Proposal to Strike off
BRIAN MCCLUSKEY OFFSPRING HOLDINGS LIMITED Director 2003-04-24 CURRENT 1998-01-06 Active - Proposal to Strike off
BRIAN MCCLUSKEY OFFSPRING INTERNET LIMITED Director 2003-04-24 CURRENT 1998-01-12 Active
BRIAN MCCLUSKEY OFFICE HOLDINGS LIMITED Director 2003-04-24 CURRENT 1983-10-25 Active
BRIAN MCCLUSKEY LEATHERFOLK LIMITED Director 2003-04-24 CURRENT 1998-01-06 Active - Proposal to Strike off
KERRY-LEE ANNE VAN DER MERWE TRUWORTHS UK HOLDCO 1 LIMITED Director 2016-07-28 CURRENT 2015-07-16 Active
KERRY-LEE ANNE VAN DER MERWE OFFICE RETAIL MIDCO 1 LIMITED Director 2016-06-01 CURRENT 2010-11-04 Active
KERRY-LEE ANNE VAN DER MERWE OFFICE RETAIL MIDCO 2 LIMITED Director 2016-06-01 CURRENT 2010-11-04 Active - Proposal to Strike off
KERRY-LEE ANNE VAN DER MERWE OFFICE RETAIL GROUP LIMITED Director 2016-06-01 CURRENT 2010-11-04 Active
KERRY-LEE ANNE VAN DER MERWE TRUWORTHS UK HOLDCO 2 LIMITED Director 2016-06-01 CURRENT 2015-08-14 Active
KERRY-LEE ANNE VAN DER MERWE TRUWORTHS UK HOLDCO 3 LIMITED Director 2016-06-01 CURRENT 2015-11-02 Active
KERRY-LEE ANNE VAN DER MERWE BLUEACE LIMITED Director 2016-06-01 CURRENT 1992-03-12 Active - Proposal to Strike off
KERRY-LEE ANNE VAN DER MERWE OFFSHOOT (WHOLESALE) LIMITED Director 2016-06-01 CURRENT 1994-02-02 Active - Proposal to Strike off
KERRY-LEE ANNE VAN DER MERWE OFFSPRING LONDON LIMITED Director 2016-06-01 CURRENT 1996-03-20 Active - Proposal to Strike off
KERRY-LEE ANNE VAN DER MERWE OFFSPRING HOLDINGS LIMITED Director 2016-06-01 CURRENT 1998-01-06 Active - Proposal to Strike off
KERRY-LEE ANNE VAN DER MERWE OFFSPRING INTERNET LIMITED Director 2016-06-01 CURRENT 1998-01-12 Active
KERRY-LEE ANNE VAN DER MERWE OFFSPRING LIMITED Director 2016-06-01 CURRENT 2002-05-14 Active
KERRY-LEE ANNE VAN DER MERWE OFFICE RETAIL LIMITED Director 2016-06-01 CURRENT 2010-11-18 Active
KERRY-LEE ANNE VAN DER MERWE OFFICE HOLDINGS LIMITED Director 2016-06-01 CURRENT 1983-10-25 Active
KERRY-LEE ANNE VAN DER MERWE LEATHERFOLK LIMITED Director 2016-06-01 CURRENT 1998-01-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-23CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/22
2022-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/21
2022-02-03CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-02-03CESSATION OF TRUWORTHS UK HOLDCO 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03Notification of Office Holdings Limited as a person with significant control on 2022-02-03
2022-02-03PSC02Notification of Office Holdings Limited as a person with significant control on 2022-02-03
2022-02-03PSC07CESSATION OF TRUWORTHS UK HOLDCO 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-10-01AP01DIRECTOR APPOINTED MR JONATHAN RICHENS
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KERRY-LEE ANNE VAN DER MERWE
2021-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR LORENZO GIOVANNI MORETTI
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2020-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-12-04AP01DIRECTOR APPOINTED MR LORENZO GIOVANNI MORETTI
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCLUSKEY
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/17
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-07-01AP01DIRECTOR APPOINTED KERRY-LEE ANNE VAN DER MERWE
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR EMILY SARAH TATE
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0113/01/16 ANNUAL RETURN FULL LIST
2015-12-30AA01Current accounting period extended from 31/01/16 TO 30/06/16
2015-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034913770003
2015-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/01/15
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0113/01/15 ANNUAL RETURN FULL LIST
2014-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/01/14
2014-09-03AP01DIRECTOR APPOINTED MS EMILY SARAH TATE
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN FINDLAY
2014-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 034913770003
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0113/01/14 ANNUAL RETURN FULL LIST
2013-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/13
2013-01-14AR0113/01/13 ANNUAL RETURN FULL LIST
2012-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/12
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/12 FROM 9-10 Great Sutton Street London EC1V 0BX
2012-02-02AR0113/01/12 FULL LIST
2011-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOULDS
2011-10-12AP01DIRECTOR APPOINTED MR IAN FINDLAY
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BARCLAY
2011-07-06TM02APPOINTMENT TERMINATED, SECRETARY SUSAN BARCLAY
2011-06-24AP01DIRECTOR APPOINTED MR ADRIAN PAUL MOULDS
2011-02-23AR0113/01/11 FULL LIST
2011-01-06RES01ADOPT ARTICLES 15/12/2010
2011-01-06CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-06AP01DIRECTOR APPOINTED SUSAN JANE BARCLAY
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCMAHON
2011-01-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-01-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-26AR0113/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCCLUSKEY / 13/01/2010
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE BARCLAY / 13/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAIRNS MCMAHON / 13/01/2010
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY KIRSTY HAMILTON
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY SHARON SEALES
2009-06-05288aSECRETARY APPOINTED SUSAN JANE BARCLAY
2009-02-23RES13CONFLICT OF INTEREST 22/01/2009
2009-01-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-26363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-03-13363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCCLUSKEY / 12/01/2008
2008-02-07288aNEW SECRETARY APPOINTED
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-31363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-08-10288aNEW SECRETARY APPOINTED
2006-08-10288bSECRETARY RESIGNED
2006-02-22363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-21363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-04-02363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-19288bSECRETARY RESIGNED
2003-06-19288aNEW SECRETARY APPOINTED
2003-06-19288bDIRECTOR RESIGNED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-03-26363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-31363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-12287REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 9-10 GREAT SUTTON STREET CLERKENWELL LONDON EC1V 9BX
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OFFICE INTERNET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OFFICE INTERNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-26 Satisfied ING BANK N.V., LONDON BRANCH
GROUP DEBENTURE 2010-12-15 Satisfied LLOYDS TSB BANK PLC (THE "SECURITY AGENT")
DEBENTURE 2009-01-23 Satisfied BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OFFICE INTERNET LIMITED

Intangible Assets
Patents
We have not found any records of OFFICE INTERNET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFFICE INTERNET LIMITED
Trademarks
We have not found any records of OFFICE INTERNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFICE INTERNET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OFFICE INTERNET LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OFFICE INTERNET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFFICE INTERNET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OFFICE INTERNET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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