Company Information for INTERNET PRODUCTIONS LIMITED
SUITE 319-3, 1 ROYAL EXCHANGE AVENUE, LONDON, UNITED KINGDOM, EC3V 3LT,
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Company Registration Number
03541367
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
INTERNET PRODUCTIONS LIMITED | |
Legal Registered Office | |
SUITE 319-3 1 ROYAL EXCHANGE AVENUE LONDON UNITED KINGDOM EC3V 3LT Other companies in EC2R | |
Company Number | 03541367 | |
---|---|---|
Company ID Number | 03541367 | |
Date formed | 1998-04-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-04-30 | |
Account next due | 2019-01-31 | |
Latest return | 2017-04-06 | |
Return next due | 2018-04-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-12-11 12:05:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERNET PRODUCTIONS.COM, INC. | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2000-03-08 | |
Internet Productions, Inc. | 19191 S. Vermont Avenue #150 Torrance CA 90502 | Dissolved | Company formed on the 1996-05-29 | |
INTERNET PRODUCTIONS GROUP INTERNATIONAL, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1998-06-09 | |
INTERNET PRODUCTIONS INC | Delaware | Unknown | ||
INTERNET PRODUCTIONS STUDIO INC | Delaware | Unknown | ||
INTERNET PRODUCTIONS INC | Georgia | Unknown | ||
INTERNET PRODUCTIONS INC | Georgia | Unknown | ||
INTERNET PRODUCTIONS LLC | Mississippi | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HIDAYAAT HUSSEIN ETWAREE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZOULFICAR DJOMA |
Director | ||
TRACEY ELIZABETH TAYLOR |
Company Secretary | ||
STEPHEN JOHN DUDLEY HICKSON |
Director | ||
ANTHONY GRAHAM SHIFFERS |
Director | ||
ELIZABETH LORNA VAIL |
Company Secretary | ||
AMANDA BROWN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
READYMADE SECRETARIES LTD |
Nominated Secretary | ||
READYMADE NOMINEES LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARIGOLD PROPERTY FINANCE LIMITED | Director | 2016-06-28 | CURRENT | 2011-05-03 | Dissolved 2017-07-11 | |
MTIKA LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Dissolved 2017-12-19 | |
MORLEY AND SONS LTD | Director | 2016-01-14 | CURRENT | 2016-01-14 | Dissolved 2017-04-25 | |
MAYBURY LIMITED | Director | 2015-11-04 | CURRENT | 2014-10-30 | Dissolved 2018-02-20 | |
ANTIQUE FINE ART GALLERY LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2017-03-28 | |
VISIA LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
OCTOCORE LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
ALTRAEON LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2018-02-20 | |
PREMIANT LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2018-02-20 | |
ORBEAN LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Dissolved 2018-02-20 | |
SOCOTA LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2018-02-20 | |
GOLDENWAY LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Dissolved 2018-02-20 | |
HEXTERIA LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
SKYZE LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
CATALEYA LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
NETSHOP TRADING LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2016-04-05 | |
FORT AVENUE LTD | Director | 2013-12-24 | CURRENT | 2013-12-24 | Dissolved 2018-05-29 | |
KLAYTON LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2018-03-20 | |
FONTENO LTD | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active - Proposal to Strike off | |
LAKE TOWERS LTD | Director | 2013-09-21 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
MILLENIUM PEAK LTD | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2016-04-19 | |
NEPTALION LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
RAXPERIA LTD | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
RUNPORT LTD | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
CLARENCE INTERNATIONAL LIMITED | Director | 2013-02-17 | CURRENT | 2001-02-21 | Active - Proposal to Strike off | |
RISDALE SERVICES LIMITED | Director | 2013-02-17 | CURRENT | 1999-03-18 | Active - Proposal to Strike off | |
AGATE TRADING (UK) LIMITED | Director | 2013-02-17 | CURRENT | 2003-03-18 | Dissolved 2018-01-16 | |
UNIVERSAL RESOURCES (UK) LIMITED | Director | 2013-02-17 | CURRENT | 2003-03-18 | Dissolved 2018-01-16 | |
POLDARK INSURANCE SERVICES LIMITED | Director | 2013-02-17 | CURRENT | 2002-04-04 | Dissolved 2018-06-19 | |
SOMERTON INSURANCE SERVICES LIMITED | Director | 2013-02-17 | CURRENT | 2003-02-06 | Dissolved 2018-06-19 | |
ELMCROFT IMPORT EXPORT LIMITED | Director | 2013-02-14 | CURRENT | 1998-02-16 | Active - Proposal to Strike off | |
ADORNICA LTD | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
AIS BUSINESS GLOBAL LIMITED | Director | 2013-01-17 | CURRENT | 2002-01-30 | Active - Proposal to Strike off | |
DOCKSIDE FINANCIAL SERVICES LIMITED | Director | 2013-01-13 | CURRENT | 2002-01-15 | Active - Proposal to Strike off | |
INVESTACORP LIMITED | Director | 2012-12-11 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
STARLIGHT TAVERNS LIMITED | Director | 2012-11-28 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
CONTEMPORARY ARTS LIMITED | Director | 2012-11-28 | CURRENT | 2002-12-05 | Dissolved 2018-01-16 | |
HIPOINT SERVICES LIMITED | Director | 2012-11-24 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
HAMBRIDGE TRADING LIMITED | Director | 2012-11-24 | CURRENT | 2003-11-26 | Dissolved 2018-01-16 | |
GREENWAY FINANCIAL SERVICES LIMITED | Director | 2012-11-24 | CURRENT | 2003-11-26 | Dissolved 2018-01-16 | |
CARISBROOKE FINANCIAL SERVICES LIMITED | Director | 2012-11-24 | CURRENT | 2003-11-26 | Dissolved 2018-01-16 | |
WHITESANDS TRADING LIMITED | Director | 2012-11-24 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
RALEIGH FINANCIAL SERVICES LIMITED | Director | 2012-11-24 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
GULFSTREAM FINANCIAL SERVICES LIMITED | Director | 2012-11-24 | CURRENT | 2003-11-26 | Dissolved 2018-01-16 | |
GWINEAR INVESTMENTS LIMITED | Director | 2012-11-24 | CURRENT | 2003-11-26 | Dissolved 2018-01-16 | |
S D B GROUP LTD | Director | 2012-11-18 | CURRENT | 2003-11-20 | Dissolved 2018-01-16 | |
HARBOR SPRING LTD | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
WESTDALE IMPORT & EXPORT LIMITED | Director | 2012-10-14 | CURRENT | 2002-10-16 | Dissolved 2018-01-16 | |
GLOBAL MEDICAL EQUIPMENT LIMITED | Director | 2012-09-21 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
NIGHTFORCE ESTATES LIMITED | Director | 2012-09-08 | CURRENT | 1998-09-10 | Active - Proposal to Strike off | |
CHESSFIELD LIMITED | Director | 2012-08-30 | CURRENT | 2011-09-01 | Dissolved 2014-05-06 | |
COMPANY (UK) NOMINEES LIMITED | Director | 2012-08-30 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
STAMFORD BELLS LIMITED | Director | 2012-08-30 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
THAMES BRIDGE LIMITED | Director | 2012-08-30 | CURRENT | 2011-09-01 | Dissolved 2018-06-19 | |
STRAFFORD BRIDGE LIMITED | Director | 2012-08-30 | CURRENT | 2011-09-01 | Dissolved 2018-06-19 | |
PENSTOCK LTD | Director | 2012-08-28 | CURRENT | 2012-08-28 | Dissolved 2014-09-30 | |
LISKEARD LIMITED | Director | 2012-08-28 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
ACCESSGATE LIMITED | Director | 2012-08-28 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
TENBURY WELLS LIMITED | Director | 2012-08-28 | CURRENT | 2011-08-30 | Dissolved 2018-06-19 | |
BURTON LATIMER LIMITED | Director | 2012-08-28 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
LUCKY TRUCK (UK) LIMITED | Director | 2012-08-16 | CURRENT | 1999-08-18 | Active - Proposal to Strike off | |
ZOLINIA LTD | Director | 2012-08-08 | CURRENT | 2008-04-30 | Dissolved 2013-10-04 | |
CRYSALIS CLOTHING LIMITED | Director | 2012-08-05 | CURRENT | 2002-08-07 | Active - Proposal to Strike off | |
HUXBY LIMITED | Director | 2012-06-28 | CURRENT | 2011-06-30 | Active | |
TRUST CSP COMPLIANCE LTD | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
WORLDWIDE MEDIA INVESTMENTS LIMITED | Director | 2012-06-18 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
CHERRYGOLD CONSULTANTS LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
ETALON ENGINEERING LTD | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
HAY TOWER LTD | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2014-12-23 | |
WERTEN ENTERPRISE LTD | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2015-12-22 | |
PROLINE PRODUCTS LIMITED | Director | 2012-05-01 | CURRENT | 1997-05-21 | Active - Proposal to Strike off | |
MORTGAGESHACK LTD | Director | 2012-05-01 | CURRENT | 2003-05-09 | Dissolved 2018-01-16 | |
UK WORLDWIDE INVESTMENTS LTD | Director | 2012-05-01 | CURRENT | 2003-05-30 | Dissolved 2018-01-16 | |
RAWSON SERVICES LIMITED | Director | 2012-05-01 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
BAMSEY TRADING LIMITED | Director | 2012-05-01 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
PRASLIN INCORPORATION LIMITED | Director | 2012-05-01 | CURRENT | 2010-05-21 | Active - Proposal to Strike off | |
PLATFORM FOR BUSINESS (UK) LIMITED | Director | 2012-05-01 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
SENTORIAL TRADING LIMITED | Director | 2012-04-25 | CURRENT | 2012-03-07 | Dissolved 2013-10-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/17 FROM Suite 319-3 32 Threadneedle Street London EC2R 8AY | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 19/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 04/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. HIDAYAAT HUSSEIN ETWAREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOULFICAR DJOMA | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/13 FROM Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/11 FROM Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TRACEY TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ZOULFICAR DJOMA | |
AR01 | 06/04/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIFFERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DUDLEY HICKSON / 27/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 06/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM WESSEX LODGE 11-13 BILLETFIELD TAUNTON SOMERSET TA1 1NN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM HIPOINT, THOMAS STREET TAUNTON SOMERSET TA2 6HB | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH VAIL | |
288a | SECRETARY APPOINTED TRACEY ELIZABETH TAYLOR | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: HIPOINT, THOMAS STREET TAUNTON SOMERSET TA2 6HB | |
287 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 81 CITY ROAD LONDON EC1Y 1BL | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363(287) | REGISTERED OFFICE CHANGED ON 05/05/04 | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 INTERNET PRODUCTIONS LIMITED
Cash Bank In Hand | 2012-05-01 | £ 2 |
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Cash Bank In Hand | 2011-05-01 | £ 2 |
Shareholder Funds | 2012-05-01 | £ 2 |
Shareholder Funds | 2011-05-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INTERNET PRODUCTIONS LIMITED are:
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. |