A1 Internet Limited

Company Registration Number: 03773094

Company registered in England and Wales

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A1 Internet Limited is a Private Company Limited by Shares first registered on 19 May 1999. Its current registered address is in London.

Registered Address

WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR

There are 8069 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

03773094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1999

     

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • KAHAN, Barbara Z

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR

  • BARON, Anthony Fraser

    Director

    Appointed on 20 June 2000

    Resigned on 16 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    45 Lower Swaines
    Epping
    Essex
    CM16 5ES

  • FLACK, Derek Edward

    Director

    Appointed on 19 May 1999

    Resigned on 20 June 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1959

    3 Fairview Drive
    Watford
    Hertfordshire
    WD17 4ST

  • KAHAN, Keith Raymond

    Director

    Appointed on 19 May 1999

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1958

    Villa No 11 20 Avenida Del Mar
    Playa Roca Club
    Costa Teguise
    Lanzarote 35509
    Spain

  • MARINO, Salvatore Peter Anthony

    Director

    Appointed on 19 May 1999

    Resigned on 20 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    13 Allington Road
    Hendon
    London
    NW4 3EA

  • PEARLMAN, David

    Director

    Appointed on 19 May 1999

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1938

    36 Asmuns Hill
    London
    NW11 6ET

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1999

    Resigned on 19 May 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 June 2017 Appointment of Mr Neil Jonathan Dolby as a director on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: AP01. Barcode: X68XRZVV. Transaction: MzE3ODMzMDAzM2FkaXF6a2N4.

  2. 19 June 2017 Appointment of Mr David Malcolm Kaye as a director on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: AP01. Barcode: X68XRYND. Transaction: MzE3ODMzMDAzOWFkaXF6a2N4.

  3. 19 June 2017 Termination of appointment of Barbara Kahan as a director on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: TM01. Barcode: X68XRWJU. Transaction: MzE3ODMyOTkwNmFkaXF6a2N4.

  4. 19 June 2017 Termination of appointment of Temple Secretaries Limited as a secretary on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: TM02. Barcode: X68XRWSR. Transaction: MzE3ODMyOTkyMGFkaXF6a2N4.

  5. 2 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67QSU3V. Transaction: MzE3NzI0NDc4OWFkaXF6a2N4.

  6. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A25DZU. Transaction: MzE1MTc0NTcyNGFkaXF6a2N4.

  7. 1 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X588TMM9. Transaction: MzE0OTg2MTk4OGFkaXF6a2N4.

  8. 1 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X588TLXE. Transaction: MzE0OTg2MTQ4MWFkaXF6a2N4.

  9. 26 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADN0IP. Transaction: MzEyNTk1MDIzN2FkaXF6a2N4.

  10. 15 December 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MSKBTT. Transaction: MzExMzUwOTMwMGFkaXF6a2N4.

  11. 30 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5Y6SP. Transaction: MzEwMjg0MjI1OGFkaXF6a2N4.

  12. 30 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3B5Y676. Transaction: MzEwMjg0MjA1NGFkaXF6a2N4.

  13. 10 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2A92BU0. Transaction: MzA3OTUxMzQzN2FkaXF6a2N4.

  14. 3 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29QXJLS. Transaction: MzA3OTA1MDQ4M2FkaXF6a2N4.

  15. 19 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDRDCZ. Transaction: MzA1OTM4MzkzOWFkaXF6a2N4.

  16. 19 June 2012 Secretary's details changed for Temple Secretaries Limited on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH04. Barcode: X1BDRDCR. Transaction: MzA1OTM3OTY3NmFkaXF6a2N4.

  17. 19 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BDREE0. Transaction: MzA1OTM3OTk5NGFkaXF6a2N4.

  18. 16 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XXECHV1X. Transaction: MzAzODk0MDk4MGFkaXF6a2N4.

  19. 16 June 2011 Secretary's details changed for Temple Secretaries Limited on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH04. Barcode: XXECGV1W. Transaction: MzAzODk0MDc2NGFkaXF6a2N4.

  20. 2 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XSSADUNL. Transaction: MzAzODE5NjcyMmFkaXF6a2N4.

  21. 3 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XIA6UKJS. Transaction: MzAxNjg2NjMwMGFkaXF6a2N4.

  22. 2 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XH5G0KH0. Transaction: MzAxNjcwNjc4MGFkaXF6a2N4.

  23. 2 June 2010 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Address. Type: AD01. Barcode: XH4UBKHO. Transaction: MzAxNjcwNTcxNGFkaXF6a2N4.

  24. 1 June 2010 Director's details changed for Mrs. Barbara Kahan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH5BLKHG. Transaction: MzAxNjcwNjUxOWFkaXF6a2N4.

  25. 14 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XTVEEBJ7. Transaction: MjAzNzEwNTc0NWFkaXF6a2N4.

  26. 19 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKN49ZU. Transaction: MjAzMzIyNTkyM2FkaXF6a2N4.

  27. 4 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XBQDZ14F. Transaction: MjAwODQ1ODIwMGFkaXF6a2N4.

  28. 20 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1URHZVU. Transaction: MjAwNTczMTk4N2FkaXF6a2N4.

  29. 3 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA1MDg5NGFkaXF6a2N4.

  30. 1 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQwMDg3OGFkaXF6a2N4.

  31. 19 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYyODUxN2FkaXF6a2N4.

  32. 27 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI1OTg4MmFkaXF6a2N4.

  33. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk1MzIxNGFkaXF6a2N4.

  34. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM5MjYzNWFkaXF6a2N4.

  35. 18 July 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTQ1MTU0M2FkaXF6a2N4.

  36. 4 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNjc2NzE5N2FkaXF6a2N4.

  37. 3 December 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNTU2NjczMGFkaXF6a2N4.

  38. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM2MTc5OGFkaXF6a2N4.

  39. 25 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTI1MjAxNGFkaXF6a2N4.

  40. 21 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDUwOTE4OGFkaXF6a2N4.

  41. 28 May 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjEwMjAzM2FkaXF6a2N4.

  42. 26 November 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxODU5MDQ4M2FkaXF6a2N4.

  43. 21 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1OTQ5OTE0MWFkaXF6a2N4.

  44. 26 June 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE4NjI1MGFkaXF6a2N4.

  45. 19 June 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ2MTkyOGFkaXF6a2N4.

  46. 11 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNTcxNzQ4N2FkaXF6a2N4.

  47. 9 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMyMjIzMmFkaXF6a2N4.

  48. 8 February 2001 Accounting reference date extended from 31/05/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDczNzE4NGFkaXF6a2N4.

  49. 14 July 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMwNTQzNWFkaXF6a2N4.

  50. 23 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzcwMDY2N2FkaXF6a2N4.

  51. 23 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkxNjY0MWFkaXF6a2N4.

  52. 23 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI1OTUwOGFkaXF6a2N4.

  53. 5 July 1999 Ad 19/05/99--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTMzMjIwN2FkaXF6a2N4.

  54. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU4OTY4OWFkaXF6a2N4.

  55. 5 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM4OTM4NGFkaXF6a2N4.

  56. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAyMjM0OWFkaXF6a2N4.

  57. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ0MDg5MWFkaXF6a2N4.

  58. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA4OTQ4OWFkaXF6a2N4.

  59. 19 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDg1MTQ1N2FkaXF6a2N4.

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