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Company Information for

123 INTERNET DESIGNS LTD

STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6LE,
Company Registration Number
04697560
Private Limited Company
Dissolved

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
CV37 6LE
Other companies in CV37
 
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 06:01:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 INTERNET DESIGNS LTD
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Company Officers of 123 INTERNET DESIGNS LTD

Current Directors
Officer Role Date Appointed
CLARE THOMAS
 Company Secretary 2005-04-01
SCOTT DAVID JONES
 Director 2003-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
LISA SMITHERS
 Company Secretary 2003-03-17 2005-02-11
LISA SMITHERS
 Director 2003-03-17 2005-02-11
DUPORT SECRETARY LIMITED
 Nominated Secretary 2003-03-13 2003-03-14
DUPORT DIRECTOR LIMITED
 Director 2003-03-13 2003-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT DAVID JONES OTT INTERNET LTD Director 2010-11-05 CURRENT 2010-11-05 Liquidation

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
2014-10-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2014
2013-03-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2013
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY
2012-02-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012
2011-02-174.20STATEMENT OF AFFAIRS/4.19
2011-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-02-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-20LATEST SOC20/04/10 STATEMENT OF CAPITAL;GBP 1
2010-04-20AR0113/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID JONES / 13/03/2010
2009-11-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-12-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-13363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-09363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-05287REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 145-157 ST JOHN STREET LONDON EC1V 4PY
2005-04-25363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-04-25288aNEW SECRETARY APPOINTED
2005-04-25287REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 1 PROSPECT COURT NORTHAMPTON NN7 3DG
2005-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-25363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS; AMEND
2004-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/04
2004-03-10363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-03-17288bDIRECTOR RESIGNED
2003-03-17288bSECRETARY RESIGNED
2003-03-13NEWINCINCORPORATION 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.
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Risks
Legal Notices
Final Meetings2014-05-12
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
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

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
Trademarks
We have not found any records of 123 INTERNET DESIGNS LTD registering or being granted any trademarks
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 TypeFinal Meetings
Defending party123 INTERNET DESIGNS LTDEvent Date2014-05-06
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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    Other companies at postcode CV37 6LE