Dissolved
Dissolved 2014-10-22
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Home > England & Wales Companies > 123 INTERNET DESIGNS LTD
Company Information for 123 INTERNET DESIGNS LTD
STRATFORD-UPON-AVON, WARWICKSHIRE, CV37,
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Company Registration Number
 04697560 Private Limited Company
Dissolved 2014-10-22 |
Company Overview
About 123 Internet Designs Ltd
123 INTERNET DESIGNS LTD was founded on 2003-03-13 and had its registered office in Stratford-upon-avon. The company was dissolved on the 2014-10-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 123 INTERNET DESIGNS LTD | |
| Legal Registered Office | |
| STRATFORD-UPON-AVON WARWICKSHIRE | |
Filing Information
| Company Number | 04697560 | |
|---|---|---|
| Date formed | 2003-03-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2014-10-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 05:01:32 |
| Companies House |
|
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Company Officers of 123 INTERNET DESIGNS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLARE THOMAS |
||
SCOTT DAVID JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LISA SMITHERS |
Company Secretary | ||
LISA SMITHERS |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OTT INTERNET LTD | Director | 2010-11-05 | CURRENT | 2010-11-05 | Liquidation |
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.
| 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 09/02/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/04/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID JONES / 13/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 145-157 ST JOHN STREET LONDON EC1V 4PY | |
| 363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 1 PROSPECT COURT NORTHAMPTON NN7 3DG | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS; AMEND | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/03/04 | |
| 363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities Licences & Regulatory approval
We could not find any licences issued to 123 INTERNET DESIGNS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-12 |
Fines / Sanctions
No fines or sanctions have been issued against 123 INTERNET DESIGNS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
123 INTERNET DESIGNS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.36 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 7260 - Other computer related activities
Intangible Assets
Patents
We have not found any records of 123 INTERNET DESIGNS LTD registering or being granted any patents Domain Names
We do not have the domain name information for 123 INTERNET DESIGNS LTD
Income
Government Income
We have not found government income sources for 123 INTERNET DESIGNS LTD. 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 (7260 - Other computer related activities) as 123 INTERNET DESIGNS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 123 INTERNET DESIGNS LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | 123 INTERNET DESIGNS LTD | Event Date | 2014-05-06 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Spearing Insolvency, 15 Highfield Road, Hall Green, Birmingham, B28 0EL on 11 July 2014 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Proxies for use at either meeting, together with any hitherto unlodged proofs of debt to enable creditors to vote, must be lodged at Spearing Insolvency, 15 Highfield Road, Hall Green, Birmingham, B28 0EL no later than 12.00 noon on the business day preceding the date of the meetings. Date of Appointment: 10 February 2011. Office Holder details: Nigel Spearing, (IP No. 8638) of Spearing Insolvency, 15 Highfield Road, Hall Green, Birmingham B28 0EL For further details contact: Nigel Spearing, Email: enquiries@spearinginsolvency.co.uk, Tel: 01789 299299. Nigel Spearing , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123 INTERNET DESIGNS LTD 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 123 INTERNET DESIGNS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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