| Company Name | Independent Internet Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03956100 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2000(24 years, 1 month ago) |
| Dissolution Date | 28 August 2018 (5 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Edward Mark Sykes |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ |
| Secretary Name | Pamela Sykes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2000(1 week, 1 day after company formation) |
| Appointment Duration | 9 years (resigned 14 April 2009) |
| Role | Company Director |
| Correspondence Address | 1 Mean Hey Old Ground Slaithwaite Huddersfield West Yorkshire HD7 5XA |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | viewingessential.com |
|---|
Location
| Registered Address | 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley North |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £1 | Edward Mark Sykes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,761 |
| Cash | £28 |
| Current Liabilities | £12,098 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 28 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2018 | Application to strike the company off the register (1 page) |
| 9 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 3 July 2017 | Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 3 July 2017 (1 page) |
| 3 July 2017 | Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ on 3 July 2017 (1 page) |
| 30 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-22
|
| 22 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-22
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 10 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 29 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 10 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 29 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 29 August 2012 | Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8ER on 29 August 2012 (1 page) |
| 29 August 2012 | Registered office address changed from Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8ER on 29 August 2012 (1 page) |
| 11 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 26 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Director's details changed for Edward Mark Sykes on 11 March 2011 (2 pages) |
| 11 March 2011 | Director's details changed for Edward Mark Sykes on 11 March 2011 (2 pages) |
| 11 March 2011 | Director's details changed for Edward Mark Sykes on 11 March 2011 (2 pages) |
| 11 March 2011 | Director's details changed for Edward Mark Sykes on 11 March 2011 (2 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 6 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Edward Mark Sykes on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Edward Mark Sykes on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Edward Mark Sykes on 7 January 2010 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 15 April 2009 | Appointment terminated secretary pamela sykes (1 page) |
| 15 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 15 April 2009 | Appointment terminated secretary pamela sykes (1 page) |
| 5 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 26 March 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 10 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 29 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 29 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 30 March 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 30 March 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 31 March 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 31 March 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 24 April 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 24 April 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 28 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 19 December 2001 | Secretary's particulars changed (1 page) |
| 19 December 2001 | Director's particulars changed (1 page) |
| 19 December 2001 | Secretary's particulars changed (1 page) |
| 19 December 2001 | Director's particulars changed (1 page) |
| 31 August 2001 | Accounting reference date extended from 31/03/01 to 31/05/01 (1 page) |
| 31 August 2001 | Accounting reference date extended from 31/03/01 to 31/05/01 (1 page) |
| 28 March 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 2 May 2000 | Secretary resigned (1 page) |
| 2 May 2000 | Secretary resigned (1 page) |
| 20 April 2000 | New secretary appointed (2 pages) |
| 20 April 2000 | New secretary appointed (2 pages) |
| 13 April 2000 | Registered office changed on 13/04/00 from: first floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 13 April 2000 | Director resigned (1 page) |
| 13 April 2000 | New director appointed (2 pages) |
| 13 April 2000 | New director appointed (2 pages) |
| 13 April 2000 | Registered office changed on 13/04/00 from: first floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 13 April 2000 | Director resigned (1 page) |
| 13 April 2000 | Ad 02/04/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 April 2000 | Ad 02/04/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 March 2000 | Incorporation (12 pages) |
| 24 March 2000 | Incorporation (12 pages) |