Liquidation
Company Information for INTERNET EXPRESS (UK) LTD
THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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INTERNET EXPRESS (UK) LTD | |
Legal Registered Office | |
THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH Other companies in NW3 | |
Company Number | 07607177 | |
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Company ID Number | 07607177 | |
Date formed | 2011-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-06 16:10:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KLODIAN GICA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SADIK GICA |
Director | ||
KLODIAN GICA |
Director | ||
SADIK GICA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOHO STORES 4U LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
99 COFFEE SHOP LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
CITY DIAGNOSTICS LTD | Director | 2016-04-02 | CURRENT | 2009-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-11-15 | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/22 FROM 3rd Floor City Reach 5 Greenwich View Place London E14 9NN England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
REGISTERED OFFICE CHANGED ON 19/11/22 FROM 78 York Street London W1H 1DP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/11/22 FROM 78 York Street London W1H 1DP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 27/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RP04PSC01 | Second filing of notification of person of significant controlKlodian Gica | |
PSC04 | Change of details for Mr Klodian Gica as a person with significant control on 2017-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/22 FROM The Registered Office Solvers Accountants - Taxsolvers 108 Belgrave Gate Leicester Leicestershire LE1 3GR United Kingdom | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF SADIK GICA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM THE REGISTERED OFFICE SOLVERS ACCOUNTANTS - TAXSOLVERS 108 BELGRAVE GATE LEICESTER LEICESTERSHIRE LE1 3GR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM C/O SOLVERS ACCOUNTANTS 941 UXBRIDGE ROAD UXBRIDGE MIDDLESEX UB10 0NJ ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLODIAN GICA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SADIK GICA | |
AP01 | DIRECTOR APPOINTED MR KLODIAN GICA | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLODIAN GICA | |
AP01 | DIRECTOR APPOINTED MR SADIK GICA | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/16 FROM Taxsolvers, the Registered Office 941 Uxbridge Road Uxbridge Middlesex UB10 0NJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM TAXSOLVERS, 941 UXBRIDGE ROAD UXBRIDGE MIDDLESEX UB10 0NJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM GROUND FLOOR 235-237 FINCHLEY ROAD LONDON NW3 6LS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KLODIAN GICA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SADIK GICA | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 85 KILBURN HIGH ROAD LONDON NW6 6JE ENGLAND | |
AR01 | 31/07/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | |
AR01 | 24/06/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to | 2022-11-29 |
Appointmen | 2022-11-29 |
Resolution | 2022-11-29 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
RENT DEPOSIT DEED | Outstanding | MARC STANTON |
Creditors Due Within One Year | 2012-04-01 | £ 104,842 |
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Creditors and other liabilities
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 EXPRESS (UK) LTD
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 5,700 |
Current Assets | 2012-04-01 | £ 80,204 |
Debtors | 2012-04-01 | £ 33,504 |
Fixed Assets | 2012-04-01 | £ 59,399 |
Shareholder Funds | 2012-04-01 | £ 34,761 |
Stocks Inventory | 2012-04-01 | £ 41,000 |
Tangible Fixed Assets | 2012-04-01 | £ 59,399 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as INTERNET EXPRESS (UK) LTD are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | INTERNET EXPRESS (UK) LTD | Event Date | 2022-11-29 |
Initiating party | Event Type | Appointmen | |
Defending party | INTERNET EXPRESS (UK) LTD | Event Date | 2022-11-29 |
Name of Company: INTERNET EXPRESS (UK) LTD Company Number: 07607177 Nature of Business: Other retail sale in non-specialised stores Registered office: 78 York Street, London, W1H 1DP (to be changed to… | |||
Initiating party | Event Type | Resolution | |
Defending party | INTERNET EXPRESS (UK) LTD | Event Date | 2022-11-29 |
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. |