INTERWEB LTD

Company Documents

DateDescription
09/01/249 January 2024 Final Gazette dissolved via voluntary strike-off

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09/01/249 January 2024 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 Voluntary strike-off action has been suspended

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14/11/2314 November 2023 Voluntary strike-off action has been suspended

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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13/10/2313 October 2023 Application to strike the company off the register

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27/06/2327 June 2023 Registered office address changed from 52 Berkeley Square London W1J 5BT England to 33 st. James's Square London SW1Y 4JS on 2023-06-27

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23/05/2323 May 2023 Compulsory strike-off action has been discontinued

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23/05/2323 May 2023 Compulsory strike-off action has been discontinued

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22/05/2322 May 2023 Confirmation statement made on 2023-04-05 with no updates

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06/10/226 October 2022 Compulsory strike-off action has been suspended

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06/10/226 October 2022 Compulsory strike-off action has been suspended

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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04/05/184 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GILBERT ATKINS / 12/04/2018

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12/04/1812 April 2018 Registered office address changed from , PO Box Suite 132, 33 Parkway, C/O David Segal Associates, London, NW1 7PN, England to 33 st. James's Square London SW1Y 4JS on 2018-04-12

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM PO BOX SUITE 132 33 PARKWAY C/O DAVID SEGAL ASSOCIATES LONDON NW1 7PN ENGLAND

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GILBERT ATKINS / 11/10/2017

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GILBERT ATKINS / 11/10/2017

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03/07/173 July 2017 CESSATION OF MARC GEORGES DE TANDT AS A PSC

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM PO BOX WC1A 1DG C/- SABLE ACCOUNTING C/- SABLE ACCOUNTING CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET WC1A 1DG UNITED KINGDOM

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03/07/173 July 2017 Registered office address changed from , PO Box WC1A 1DG, C/- Sable Accounting C/- Sable Accounting, Castlewood House, 77-91 New Oxford Street, WC1A 1DG, United Kingdom to 33 st. James's Square London SW1Y 4JS on 2017-07-03

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03/07/173 July 2017 DIRECTOR APPOINTED CHRISTOPHER JOHN GILBERT ATKINS

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN GILBERT ATKINS

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARC DE TANDT

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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20/03/1720 March 2017 SECRETARY APPOINTED MR SCOTT JAMES BROWN

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20/03/1720 March 2017 Registered office address changed from , Suite B, 29 Harley Street, London, W1G 9QR to 33 st. James's Square London SW1Y 4JS on 2017-03-20

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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07/03/177 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/04/166 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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05/04/165 April 2016 05/04/16 STATEMENT OF CAPITAL GBP 99

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05/04/165 April 2016 DIRECTOR APPOINTED MR MARC GEORGES DE TANDT

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR NADYEZHDA CRAWFORD

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/04/1529 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/04/149 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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08/04/148 April 2014 DIRECTOR APPOINTED MISS NADYEZHDA CRAWFORD

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN

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07/04/147 April 2014 Registered office address changed from , Www.Buy-This-Company-Name.Com, Suite B, 29 Harley Street, London, W1G 9QR on 2014-04-07

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07/04/147 April 2014 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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23/07/1323 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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04/07/134 July 2013 DIRECTOR APPOINTED WARIS KHAN

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07/06/137 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/07/1223 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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05/06/125 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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25/07/1125 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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14/10/1014 October 2010 DIRECTOR APPOINTED MS EDWINA COALES

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23/07/1023 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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02/06/102 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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23/07/0923 July 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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15/09/0815 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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07/08/087 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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13/07/0613 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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03/01/063 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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28/06/0528 June 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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19/08/0419 August 2004

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24/05/0424 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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