3w Online Interactive Communications Ltd.

Company Registration Number: 01399740

Company registered in England and Wales

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3w Online Interactive Communications Ltd. is a Private Company Limited by Shares first registered on 14 November 1978. Its current registered address is in London.

Registered Address

C/O TRANSFRONTIERS
27 OLD GLOUCESTER STREET
LONDON
WC1N 3XX

There are 314 companies currently registered at this postcode, including this one.

All companies at WC1N 3XX

Registration Data

Company Number

01399740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

63120 - Web portals

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £86,383£137,000£137,000£137,000£137,000
Current Assets £19,895£19,895£19,895£19,895£19,895
of which Cash £110£110£110£110£110
Total Assets £106,278£156,895£156,895£156,895£156,895
Current Liabilities £0£50,617£50,617£50,617£50,617
Net Current Assets £19,895£-30,722£-30,722£-30,722£-30,722
Total Net Worth £106,278£106,278£106,278£106,278£106,278

Previous Names

No previous names

Company Officers

  • GUNDERSEN, Anette

    Secretary

    Appointed on 14 August 1992

     

    C/O Transfrontiers
    27 Old Gloucester Street
    London
    WC1N 3XX

  • GUNDERSEN, Erik

    Director

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: July 1947

    C/O Transfrontiers
    27 Old Gloucester Street
    London
    WC1N 3XX

  • OBICO MANAGERS L P

    Secretary

    Resigned on 14 August 1992

    Avendia Suel 4
    Fuengirola Malaga E-26940
    FOREIGN
    Spain

  • OBICO MANAGERS L P

    Director

    Resigned on 14 August 1992

    Avendia Suel 4
    Fuengirola Malaga E-26940
    FOREIGN
    Spain

  • ACACIA RESORTS LTD.

    Corporate Director

    Appointed on 12 December 2000

    Resigned on 10 December 2009

    27 Old Gloucester Streeet
    London
    WC1N 3XX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2TH7S. Transaction: MzE1NzAwOTc0MmFkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXFSYG. Transaction: MzE0MDAwODU1NWFkaXF6a2N4.

  3. 29 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ESH8MG. Transaction: MzEzMDA1NDMyNWFkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNGOA1. Transaction: MzExNTAxNzM4OWFkaXF6a2N4.

  5. 16 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ILPNQX. Transaction: MzEwOTU3OTM5NWFkaXF6a2N4.

  6. 19 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHRELK. Transaction: MzA5MTA2NjQxNmFkaXF6a2N4.

  7. 26 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FKG0FD. Transaction: MzA4MzgzNTQ4OWFkaXF6a2N4.

  8. 30 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1OUK2TZ. Transaction: MzA3MDE1Nzk3NmFkaXF6a2N4.

  9. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE40RV. Transaction: MzA2NDEwMDEyM2FkaXF6a2N4.

  10. 4 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWPL7. Transaction: MzA1MDAyOTcwNGFkaXF6a2N4.

  11. 1 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XN10UX6I. Transaction: MzA0MzEyNTQyM2FkaXF6a2N4.

  12. 28 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XC26OQB6. Transaction: MzAyOTM5ODkyNWFkaXF6a2N4.

  13. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFZ3MNSF. Transaction: MzAyNDE2MTU0MWFkaXF6a2N4.

  14. 8 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: X028JGGM. Transaction: MzAwNjY0MzExM2FkaXF6a2N4.

  15. 7 January 2010 Termination of appointment of Acacia Resorts Ltd. as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X028FGGI. Transaction: MzAwNjU2NzM0M2FkaXF6a2N4.

  16. 7 January 2010 Director's details changed for Erik Gundersen on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: X028GGGJ. Transaction: MzAwNjU2NzM0NWFkaXF6a2N4.

  17. 7 January 2010 Secretary's details changed for Anette Gundersen on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH03. Barcode: X028EGGH. Transaction: MzAwNjU2NzM0MmFkaXF6a2N4.

  18. 28 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFUZMDNR. Transaction: MjA0MjMyNzU4OWFkaXF6a2N4.

  19. 6 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4JI69X. Transaction: MjAyMjUzMjk5OGFkaXF6a2N4.

  20. 23 September 2008 Secretary's change of particulars / anette gundersen / 19/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTBU93CJ. Transaction: MjAxMzkxMzk0NmFkaXF6a2N4.

  21. 23 September 2008 Director's change of particulars / erik gundersen / 19/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTBUA3CK. Transaction: MjAxMzkxMzk0OGFkaXF6a2N4.

  22. 28 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XNLHZ2M9. Transaction: MjAxMjAxNDYxM2FkaXF6a2N4.

  23. 8 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5NDA1MmFkaXF6a2N4.

  24. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4MDIyMmFkaXF6a2N4.

  25. 8 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQwMzUzMWFkaXF6a2N4.

  26. 11 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU1MzI1NGFkaXF6a2N4.

  27. 11 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU1MzI1NWFkaXF6a2N4.

  28. 3 November 2006 Amended full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE3MDY5OTE0MmFkaXF6a2N4.

  29. 31 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE0MDE5NGFkaXF6a2N4.

  30. 28 December 2005 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTg4MTIxOGFkaXF6a2N4.

  31. 27 October 2005 Registered office changed on 27/10/05 from: 39 st james gardens westcliff on sea essex SS0 0BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTk0MDE3M2FkaXF6a2N4.

  32. 26 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTk2Mzc1OGFkaXF6a2N4.

  33. 29 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkzNzkwMGFkaXF6a2N4.

  34. 30 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTgwODg0MGFkaXF6a2N4.

  35. 8 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUzNDM3N2FkaXF6a2N4.

  36. 10 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODMxNjQ0MmFkaXF6a2N4.

  37. 14 January 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA5MTE4MWFkaXF6a2N4.

  38. 14 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTQ2NTcxMmFkaXF6a2N4.

  39. 26 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzk3ODY5M2FkaXF6a2N4.

  40. 15 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MTM3Nzg3NWFkaXF6a2N4.

  41. 10 January 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc1NjYwOWFkaXF6a2N4.

  42. 12 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MzU3NTU5OWFkaXF6a2N4.

  43. 26 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNDMyNzk1N2FkaXF6a2N4.

  44. 3 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM3NDM2NmFkaXF6a2N4.

  45. 3 January 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQxMDIwMmFkaXF6a2N4.

  46. 1 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMjEzNjQ0N2FkaXF6a2N4.

  47. 22 December 1999 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY1MTQxNGFkaXF6a2N4.

  48. 22 December 1999 Ad 08/12/99--------- £ si [email protected]=30000 £ ic 97000/127000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzEzNTY4MmFkaXF6a2N4.

  49. 22 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDIyMjgwNGFkaXF6a2N4.

  50. 22 December 1999 £ nc 100000/200000 08/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODIwMTM4OWFkaXF6a2N4.

  51. 29 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4Nzc3NjYyMmFkaXF6a2N4.

  52. 7 September 1999 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2Mjg2NzEzMmFkaXF6a2N4.

  53. 7 September 1999 Ad 24/07/99--------- £ si [email protected]=87000 £ ic 10000/97000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTQ5MDg2NmFkaXF6a2N4.

  54. 7 September 1999 £ nc 10000/100000 25/06/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODY4NTA1M2FkaXF6a2N4.

  55. 7 September 1999 Nc inc already adjusted 09/09/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODAyMTA1N2FkaXF6a2N4.

  56. 15 January 1999 Return made up to 10/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEwMTI3NWFkaXF6a2N4.

  57. 28 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNTQ1MjgwOWFkaXF6a2N4.

  58. 19 February 1998 Return made up to 10/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM4MTI2MmFkaXF6a2N4.

  59. 21 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NDY0MDcxN2FkaXF6a2N4.

  60. 21 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTA0ODcxMGFkaXF6a2N4.

  61. 22 January 1997 Return made up to 10/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjcyMDAxMmFkaXF6a2N4.

  62. 21 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MDQ0MTA1M2FkaXF6a2N4.

  63. 12 January 1996 Return made up to 10/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg4NDA4NmFkaXF6a2N4.

  64. 18 September 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDg5ODY3OWFkaXF6a2N4.

  65. 18 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzcwMjc1MWFkaXF6a2N4.

  66. 15 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMjA1NTEyMGFkaXF6a2N4.

  67. 15 January 1995 Return made up to 10/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ2OTQxN2FkaXF6a2N4.

  68. 23 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNDg2OTIwM2FkaXF6a2N4.

  69. 2 February 1994 Return made up to 10/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjM3MzM5MmFkaXF6a2N4.

  70. 23 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4Nzc3MTUyOGFkaXF6a2N4.

  71. 5 January 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1NzU0NzU4MGFkaXF6a2N4.

  72. 5 January 1993 Return made up to 10/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDE2NDQ0OGFkaXF6a2N4.

  73. 2 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0Nzk2ODI3OWFkaXF6a2N4.

  74. 30 September 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5MjY3NDA1NGFkaXF6a2N4.

  75. 13 February 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMzIwNzgwNGFkaXF6a2N4.

  76. 18 December 1991 Return made up to 10/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzg5NjMyN2FkaXF6a2N4.

  77. 15 April 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4MDc0OTU3NWFkaXF6a2N4.

  78. 24 December 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzgzMzE5MGFkaXF6a2N4.

  79. 24 December 1990 Return made up to 10/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjQ3ODc1NGFkaXF6a2N4.

  80. 26 March 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5OTA1OTUwMGFkaXF6a2N4.

  81. 5 January 1990 Return made up to 30/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjQ3OTQ0N2FkaXF6a2N4.

  82. 8 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE1NTUzNDYzMmFkaXF6a2N4.

  83. 16 December 1988 Return made up to 30/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTk0MTY0MmFkaXF6a2N4.

  84. 12 May 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwODc4Nzg4MGFkaXF6a2N4.

  85. 5 May 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjE5NzQwNmFkaXF6a2N4.

  86. 26 April 1988 Return made up to 30/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODE5NDIwNGFkaXF6a2N4.

  87. 1 November 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3Nzc2NzQyOGFkaXF6a2N4.

  88. 18 March 1987 Return made up to 30/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTc3NDU2NWFkaXF6a2N4.

  89. 1 October 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDAyOTA0NTc3MWFkaXF6a2N4.

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