101domain Limited

Company Registration Number: 07018353

Company registered in England and Wales

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101domain Limited is a Private Company Limited by Shares first registered on 14 September 2009. Its current registered address is in London.

Registered Address

40 BANK STREET
LEVEL 29
LONDON
ENGLAND
E14 5DS

There are 95 companies currently registered at this postcode, including this one.

All companies at E14 5DS

Registration Data

Company Number

07018353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2009

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 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BELTRAN, Anthony Manuel

    Secretary

    Appointed on 14 September 2009

     

    Nationality: United States

    #101
    3220 Executive Ridge Dr
    Vista
    Ca
    92801
    Usa

  • KANE, John Leonard, Director

    Director

    Appointed on 3 September 2015

     

    Nationality: United States Of America

    Occupation: General Manager

    Month of birth: March 1966

    AFILIAS USA
    Bldg 3, Ste 105
    300 Welsh Rd
    Horsham
    Pa
    19044
    Usa

  • BELTRAN, Anthony Manuel

    Director

    Appointed on 14 September 2009

    Resigned on 3 September 2015

    Nationality: United States

    Occupation: Director

    Month of birth: June 1981

    5858
    Edison Place
    Carlsbad
    California
    92008
    Usa

  • REILE, Wolfgang Josef

    Director

    Appointed on 14 September 2009

    Resigned on 3 September 2015

    Nationality: United States

    Occupation: Director

    Month of birth: August 1950

    5858
    Edison Place
    Carlsbad
    California 92008
    Usa

This information was most recently updated 01/02/2017.

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Latest Filings

  1. 25 January 2017 Appointment of Corporation Service Company (Uk) Limited as a secretary on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: AP04. Barcode: X5YW66FE. Transaction: MzE2NzQ1Mjg3NWFkaXF6a2N4.

  2. 25 January 2017 Registered office address changed from C/O Fletcher Kennedy Limited 72 High Street Haslemere Surrey GU27 2LA to 40 Bank Street Level 29 London E14 5DS on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Address. Type: AD01. Barcode: X5YW65SY. Transaction: MzE2NzQ1MjgyOGFkaXF6a2N4.

  3. 2 December 2016 [View PDF]

    Action Date: 14 September 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5K7A8TN. Transaction: MzE2MzQyMDcyM2FkaXF6a2N4.

  4. 31 October 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISGVOY. Transaction: MzE2MDg4NDkyM2FkaXF6a2N4.

  5. 26 September 2016 Statement of capital following an allotment of shares on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Capital. Type: SH01. Barcode: X5GB6UC3. Transaction: MzE1ODIwODg5M2FkaXF6a2N4.

  6. 28 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5C674GJ. Transaction: MzE1Mzg5MDI0MGFkaXF6a2N4.

  7. 15 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1THCY. Transaction: MzEzMzEyODY4MGFkaXF6a2N4.

  8. 13 October 2015 Secretary's details changed for Anthony Manuel Beltran on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH03. Barcode: X4HWKOQ8. Transaction: MzEzMjk1Nzk3NGFkaXF6a2N4.

  9. 13 October 2015 Appointment of Director John Leonard Kane as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4HTYPS8. Transaction: MzEzMjg2MTc2MmFkaXF6a2N4.

  10. 12 October 2015 Termination of appointment of Anthony Manuel Beltran as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4HTYO2R. Transaction: MzEzMjg2MTQwOGFkaXF6a2N4.

  11. 12 October 2015 Termination of appointment of Wolfgang Josef Reile as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4HTYNZU. Transaction: MzEzMjg2MTM1NWFkaXF6a2N4.

  12. 8 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4B6G9MH. Transaction: MzEyNjcxNTk3MGFkaXF6a2N4.

  13. 24 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2XVQA. Transaction: MzEwODE0OTc3NWFkaXF6a2N4.

  14. 18 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: X3AAVEIG. Transaction: MzEwMjA2NzMwMWFkaXF6a2N4.

  15. 17 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2H08FRD. Transaction: MzA4NTE0NDQ2OGFkaXF6a2N4.

  16. 6 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: X29YVKRT. Transaction: MzA3OTMzNDIxMmFkaXF6a2N4.

  17. 18 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOCJDV. Transaction: MzA2NDI0NDI4NGFkaXF6a2N4.

  18. 22 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: X1BJ05X4. Transaction: MzA1OTU2NjQwMmFkaXF6a2N4.

  19. 17 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XRZW9XMB. Transaction: MzA0Mzk2MzAyM2FkaXF6a2N4.

  20. 18 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XNCUZU8R. Transaction: MzAzNzM1MDA4NmFkaXF6a2N4.

  21. 13 October 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XMH39O77. Transaction: MzAyNTE1MTAzNGFkaXF6a2N4.

  22. 13 October 2010 Director's details changed for Anthony Manuel Beltran on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XMH37O75. Transaction: MzAyNTEyMTQwMWFkaXF6a2N4.

  23. 13 October 2010 Director's details changed for Wolfgang Josef Reile on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XMH38O76. Transaction: MzAyNTEyMTQwMmFkaXF6a2N4.

  24. 15 September 2009 Director appointed anthony manuel beltran [View PDF]

    Category: Officers. Type: 288a. Barcode: XBWQPDA6. Transaction: MjA0MTMxOTA1NmFkaXF6a2N4.

  25. 14 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBMO7D9B. Transaction: MjA0MTI0MzQ3MGFkaXF6a2N4.

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