| Company Name | Internetweb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03559133 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1998(25 years, 12 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Director Name | David Michael French |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1998(1 month after company formation) |
| Appointment Duration | 23 years, 12 months (closed 31 May 2022) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Wellington House, Aviator Court Clifton Moor York North Yorkshire YO30 4UZ |
| Secretary Name | Christine Ann French |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2003(4 years, 9 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 31 May 2022) |
| Role | Company Director |
| Correspondence Address | Wellington House, Aviator Court Clifton Moor York North Yorkshire YO30 4UZ |
| Secretary Name | Anthony Charles French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1998(1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 06 February 2003) |
| Role | Company Director |
| Correspondence Address | 38 Lucombe Way New Earswick York North Yorkshire YO32 4DS |
| Director Name | Anthony Charles French |
|---|---|
| Date of Birth | September 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 01 September 2000) |
| Role | Retired |
| Correspondence Address | 38 Lucombe Way New Earswick York North Yorkshire YO32 4DS |
| Director Name | Hilda French |
|---|---|
| Date of Birth | April 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(1 year, 6 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 September 2000) |
| Role | Adimn |
| Correspondence Address | 38 Lucombe Way New Earswick York North Yorkshire YO32 4DS |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Wellington House, Aviator Court Clifton Moor York North Yorkshire YO30 4UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Shareholders
| 1 at £1 | David Michael French 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,553 |
| Cash | £371 |
| Current Liabilities | £60,459 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 5 November 2020 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
|---|---|
| 29 May 2020 | Confirmation statement made on 7 May 2020 with updates (4 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 9 May 2019 | Confirmation statement made on 7 May 2019 with updates (4 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 9 May 2018 | Confirmation statement made on 7 May 2018 with updates (4 pages) |
| 12 January 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 18 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 29 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 2 December 2015 | Secretary's details changed for Christine Ann French on 1 December 2015 (1 page) |
| 2 December 2015 | Director's details changed for David Michael French on 1 December 2015 (2 pages) |
| 2 December 2015 | Secretary's details changed for Christine Ann French on 1 December 2015 (1 page) |
| 2 December 2015 | Secretary's details changed for Christine Ann French on 1 December 2015 (1 page) |
| 2 December 2015 | Director's details changed for David Michael French on 1 December 2015 (2 pages) |
| 2 December 2015 | Director's details changed for David Michael French on 1 December 2015 (2 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 20 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 6 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Registered office address changed from 63 Lawrence Street York YO10 3BU United Kingdom on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from 63 Lawrence Street York YO10 3BU United Kingdom on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from 63 Lawrence Street York YO10 3BU United Kingdom on 6 June 2014 (1 page) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 23 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 2 July 2012 | Registered office address changed from 1 Heslington Court School Lane Heslington York YO10 5EX on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from 1 Heslington Court School Lane Heslington York YO10 5EX on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from 1 Heslington Court School Lane Heslington York YO10 5EX on 2 July 2012 (1 page) |
| 30 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 13 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 June 2010 | Director's details changed for David Michael French on 1 January 2010 (2 pages) |
| 1 June 2010 | Director's details changed for David Michael French on 1 January 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for David Michael French on 1 January 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 July 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 23 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 5 July 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 26 June 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 26 June 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 6 June 2005 | Return made up to 07/05/05; full list of members
|
| 6 June 2005 | Return made up to 07/05/05; full list of members
|
| 21 July 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 29 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 29 May 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 38 lucombe way new earswick york north yorkshire YO32 4DS (1 page) |
| 12 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 38 lucombe way new earswick york north yorkshire YO32 4DS (1 page) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 29 July 2002 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
| 13 May 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 13 May 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 7 June 2001 | New secretary appointed (2 pages) |
| 7 June 2001 | New secretary appointed (2 pages) |
| 17 May 2001 | Return made up to 07/05/01; full list of members (7 pages) |
| 17 May 2001 | Return made up to 07/05/01; full list of members (7 pages) |
| 17 May 2001 | Director resigned (1 page) |
| 17 May 2001 | Director resigned (1 page) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 31 August 2000 | Secretary resigned (1 page) |
| 31 August 2000 | Secretary resigned (1 page) |
| 31 August 2000 | Director resigned (1 page) |
| 31 August 2000 | Director resigned (1 page) |
| 22 August 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 26 June 2000 | Return made up to 07/05/00; full list of members (7 pages) |
| 26 June 2000 | Return made up to 07/05/00; full list of members (7 pages) |
| 15 March 2000 | Delivery ext'd 3 mth 31/05/99 (2 pages) |
| 15 March 2000 | Delivery ext'd 3 mth 31/05/99 (2 pages) |
| 24 November 1999 | New director appointed (1 page) |
| 24 November 1999 | New director appointed (1 page) |
| 23 November 1999 | Accounting reference date shortened from 06/06/99 to 31/05/99 (1 page) |
| 23 November 1999 | Accounting reference date shortened from 06/06/99 to 31/05/99 (1 page) |
| 7 May 1999 | Return made up to 07/05/99; full list of members
|
| 7 May 1999 | Return made up to 07/05/99; full list of members
|
| 10 September 1998 | New director appointed (2 pages) |
| 10 September 1998 | New director appointed (2 pages) |
| 14 July 1998 | Accounting reference date extended from 31/05/99 to 06/06/99 (1 page) |
| 14 July 1998 | Accounting reference date extended from 31/05/99 to 06/06/99 (1 page) |
| 26 June 1998 | Director resigned (1 page) |
| 26 June 1998 | New director appointed (2 pages) |
| 26 June 1998 | New director appointed (2 pages) |
| 26 June 1998 | Director resigned (1 page) |
| 18 June 1998 | Secretary resigned (1 page) |
| 18 June 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | Registered office changed on 18/06/98 from: suite 19588 72 new bond street london W1Y 9DD (1 page) |
| 18 June 1998 | Secretary resigned (1 page) |
| 18 June 1998 | Director resigned (1 page) |
| 18 June 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | Registered office changed on 18/06/98 from: suite 19588 72 new bond street london W1Y 9DD (1 page) |
| 18 June 1998 | Director resigned (1 page) |
| 7 May 1998 | Incorporation (16 pages) |
| 7 May 1998 | Incorporation (16 pages) |