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Home > England & Wales Companies > 3W ONLINE INTERACTIVE COMMUNICATIONS LTD.
Company Information for

3W ONLINE INTERACTIVE COMMUNICATIONS LTD.

C/O Transfrontiers, 27 Old Gloucester Street, London, WC1N 3XX,
Company Registration Number
01399740
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 3w Online Interactive Communications Ltd.
3W ONLINE INTERACTIVE COMMUNICATIONS LTD. was founded on 1978-11-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 3w Online Interactive Communications Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3W ONLINE INTERACTIVE COMMUNICATIONS LTD.
 
Legal Registered Office
C/O Transfrontiers
27 Old Gloucester Street
London
WC1N 3XX
Other companies in WC1N
 
Filing Information
Company Number 01399740
Company ID Number 01399740
Date formed 1978-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-08 04:06:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3W ONLINE INTERACTIVE COMMUNICATIONS LTD.
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Company Officers of 3W ONLINE INTERACTIVE COMMUNICATIONS LTD.

Current Directors
Officer Role Date Appointed
ANETTE GUNDERSEN
Company Secretary 1992-08-14
ERIK GUNDERSEN
Director 1991-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
ACACIA RESORTS LTD.
Director 2000-12-12 2009-12-10
OBICO MANAGERS L P
Company Secretary 1991-12-10 1992-08-14
OBICO MANAGERS L P
Director 1991-12-10 1992-08-14

More director information

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.

DateDocument TypeDocument Description
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-14Application to strike the company off the register
2022-12-14DS01Application to strike the company off the register
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-26CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-27PSC09Withdrawal of a person with significant control statement on 2021-08-27
2021-04-20PSC09Withdrawal of a person with significant control statement on 2021-04-20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIK GUNDERSEN
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-29PSC09Withdrawal of a person with significant control statement on 2020-12-29
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-28PSC08Notification of a person with significant control statement
2019-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-08PSC09Withdrawal of a person with significant control statement on 2019-09-08
2019-09-08PSC08Notification of a person with significant control statement
2019-01-07PSC08Notification of a person with significant control statement
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-31PSC07CESSATION OF TRANSFRONTIERES LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 200000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-11CH01Director's details changed for Mr Erik Gundersen on 2016-12-31
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 200000
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 127000
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 127000
2013-12-19AR0110/12/13 ANNUAL RETURN FULL LIST
2013-08-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-30AR0110/12/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0110/12/11 ANNUAL RETURN FULL LIST
2011-09-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-28AR0110/12/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0110/12/09 ANNUAL RETURN FULL LIST
2010-01-07CH01Director's details changed for Erik Gundersen on 2009-12-10
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ACACIA RESORTS LTD.
2010-01-07CH03SECRETARY'S DETAILS CHNAGED FOR ANETTE GUNDERSEN on 2009-12-10
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / ERIK GUNDERSEN / 19/09/2008
2008-09-23288cSECRETARY'S CHANGE OF PARTICULARS / ANETTE GUNDERSEN / 19/09/2008
2008-08-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
2006-12-11288cSECRETARY'S PARTICULARS CHANGED
2006-11-03AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-28363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 39 ST JAMES GARDENS WESTCLIFF ON SEA ESSEX SS0 0BU
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-29363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-08363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-11-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-14363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2003-01-14288cDIRECTOR'S PARTICULARS CHANGED
2003-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-15244DELIVERY EXT'D 3 MTH 31/12/01
2002-01-10363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-11-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-26244DELIVERY EXT'D 3 MTH 31/12/00
2001-01-03288aNEW DIRECTOR APPOINTED
2001-01-03363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-22123£ NC 100000/200000 08/12/99
1999-12-22363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-12-22ORES04NC INC ALREADY ADJUSTED 08/12/99
1999-12-2288(2)RAD 08/12/99--------- £ SI 30000@1=30000 £ IC 97000/127000
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-07123NC INC ALREADY ADJUSTED 09/09/95
1999-09-07123£ NC 10000/100000 25/06/99
1999-09-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-09-0788(2)RAD 24/07/99--------- £ SI 87000@1=87000 £ IC 10000/97000
1999-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-15363sRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-19363sRETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
1997-10-21SRES03EXEMPTION FROM APPOINTING AUDITORS 14/10/97
1997-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-22363sRETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-12363sRETURN MADE UP TO 10/12/95; CHANGE OF MEMBERS
1995-09-18SRES01ALTER MEM AND ARTS 09/09/95
1995-09-18CERTNMCOMPANY NAME CHANGED FLEECEBOURNE LIMITED CERTIFICATE ISSUED ON 19/09/95
1995-08-15AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-15363sRETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals



Licences & Regulatory approval
We could not find any licences issued to 3W ONLINE INTERACTIVE COMMUNICATIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3W ONLINE INTERACTIVE COMMUNICATIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3W ONLINE INTERACTIVE COMMUNICATIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 50,617
Non-instalment Debts Due After5 Years 2012-01-01 £ 50,617

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 3W ONLINE INTERACTIVE COMMUNICATIONS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 127,000
Cash Bank In Hand 2012-01-01 £ 110
Current Assets 2012-01-01 £ 19,895
Debtors 2012-01-01 £ 19,785
Fixed Assets 2012-01-01 £ 137,000
Shareholder Funds 2012-01-01 £ 106,278

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3W ONLINE INTERACTIVE COMMUNICATIONS LTD. registering or being granted any patents
Domain Names

3W ONLINE INTERACTIVE COMMUNICATIONS LTD. owns 13 domain names.

3wo.co.uk   car-hire-specials.co.uk   club3.co.uk   legalandcorporate.co.uk   m-com.co.uk   online.co.uk   thepropertyteam.co.uk   theprivatebanker.co.uk   access-downloads.co.uk   acaciaresorts.co.uk   regcom.co.uk   privatevillage.co.uk   arcticexplorer.co.uk  

Trademarks
We have not found any records of 3W ONLINE INTERACTIVE COMMUNICATIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3W ONLINE INTERACTIVE COMMUNICATIONS 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 (62090 - Other information technology service activities) as 3W ONLINE INTERACTIVE COMMUNICATIONS LTD. are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where 3W ONLINE INTERACTIVE COMMUNICATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3W ONLINE INTERACTIVE COMMUNICATIONS 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 3W ONLINE INTERACTIVE COMMUNICATIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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