Active
Company Information for NC INTERNET LIMITED
GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NC INTERNET LIMITED | ||
Legal Registered Office | ||
GROUND FLOOR COOPER HOUSE 316 REGENTS PARK ROAD LONDON N3 2JX Other companies in NR3 | ||
Previous Names | ||
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Company Number | 03718528 | |
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Company ID Number | 03718528 | |
Date formed | 1999-02-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB740382155 |
Last Datalog update: | 2024-08-07 15:29:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NC INTERNET SOLUTIONS LTD | 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX | Dissolved | Company formed on the 2015-01-15 | |
NC INTERNET CAFE INC | 99 NW 183RD ST MIAMI FL 33169 | Inactive | Company formed on the 2010-03-16 | |
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NC INTERNET SERVICES LLC | North Carolina | Unknown | |
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NC INTERNET GROUP LLC | North Carolina | Unknown | |
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NC INTERNET CYBER CAFE LLC | North Carolina | Unknown | |
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NC Internet Inc. | 7030 Woodbine Avenue Unit 500 Markham Ontario L3R 6G2 | Active | Company formed on the 2022-10-10 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD MICHAEL SPENCER WYNN-JONES |
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DELIA ANN WYNN JONES |
||
EDWARD MICHAEL SPENCER WYNN-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH SCHABERT OWEN |
Director | ||
CHRISTOPHER CHARLES WELLER |
Director | ||
FIONA KINARIC MARCAR |
Director | ||
ROBIN LEE KNOYLE WOOD |
Director | ||
SEAMUS GEOGHEGAN |
Director | ||
MARGARET ANNE GARNETT |
Company Secretary | ||
MARGARET ANNE GARNETT |
Director | ||
KAREN PESKETT |
Director | ||
ANNE ROSALIND BATESON |
Nominated Secretary | ||
POH LIM LAI |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTLE LONDON PUBLISHING LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1999-10-13 | Dissolved 2018-05-22 | |
LITTLE LONDON PUBLISHING LIMITED | Director | 1999-10-13 | CURRENT | 1999-10-13 | Dissolved 2018-05-22 | |
ZAPALLAL SHARING THE STRUGGLE | Director | 1996-09-10 | CURRENT | 1996-09-10 | Active - Proposal to Strike off | |
LITTLE LONDON PUBLISHING LIMITED | Director | 1999-10-13 | CURRENT | 1999-10-13 | Dissolved 2018-05-22 | |
NORWICH CITY FOOTBALL CLUB PLC | Director | 1996-11-28 | CURRENT | 1919-04-02 | Active | |
ZAPALLAL SHARING THE STRUGGLE | Director | 1996-09-10 | CURRENT | 1996-09-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/07/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 25/06/24 FROM C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England | ||
Change of details for Mrs Noreen Maria Collins as a person with significant control on 2024-06-25 | ||
Director's details changed for Mrs Noreen Maria Collins on 2024-06-25 | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS NOREEN MARIA COLLINS | ||
Termination of appointment of Edward Michael Spencer Wynn-Jones on 2024-06-07 | ||
APPOINTMENT TERMINATED, DIRECTOR DELIA ANN WYNN JONES | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL SPENCER WYNN-JONES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOREEN COLLINS | ||
CESSATION OF DELIA ANN WYNN JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF EDWARD MICHAEL SPENCER WYNN-JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/19 FROM Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/18 FROM C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELIA ANN WYNN JONES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MICHAEL SPENCER WYNN-JONES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-07 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 924402 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 924402 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 924402 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/09/09; full list of members | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DY | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED NEW CRANE INTERNET LIMITED CERTIFICATE ISSUED ON 09/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 10/09/04; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 25/05/01--------- £ SI 101649@1=101649 £ IC 822753/924402 | |
122 | CONVE 25/05/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
88(2)R | AD 18/12/00--------- £ SI 22753@1=22753 £ IC 800000/822753 | |
WRES04 | £ NC 500000/5000000 11/1 | |
123 | NC INC ALREADY ADJUSTED 11/12/00 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/00 | |
88(2)R | AD 11/12/00--------- £ SI 799998@1=799998 £ IC 2/800000 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/09/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
ELRES | S386 DISP APP AUDS 03/04/00 | |
ELRES | S366A DISP HOLDING AGM 03/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.63 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
NC INTERNET LIMITED owns 3 domain names.
delia-smith.co.uk delia.co.uk deliasmith.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NC INTERNET 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. |