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3W ONLINE INTERACTIVE COMMUNICATIONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3w Online Interactive Communications Ltd.. The company was founded 45 years ago and was given the registration number 01399740. The firm's registered office is in LONDON. You can find them at C/o Transfrontiers, 27 Old Gloucester Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:3W ONLINE INTERACTIVE COMMUNICATIONS LTD.
Company Number:01399740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1978
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:C/o Transfrontiers, 27 Old Gloucester Street, London, WC1N 3XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary14 August 1992Active
C/O Transfrontiers, 27 Old Gloucester Street, London, WC1N 3XX

Director-Active
Avendia Suel 4, Fuengirola Malaga E-26940, Spain, FOREIGN

Secretary-Active
Avendia Suel 4, Fuengirola Malaga E-26940, Spain, FOREIGN

Director-Active
27 Old Gloucester Streeet, London, WC1N 3XX

Corporate Director12 December 2000Active

People with Significant Control

Mr Erik Gundersen
Notified on:01 December 2020
Status:Active
Date of birth:July 1947
Nationality:Norwegian
Address:C/O Transfrontiers, London, WC1N 3XX
Nature of control:
  • Significant influence or control
Transfrontieres Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-14Dissolution

Dissolution application strike off company.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-10-24Accounts

Accounts with accounts type micro entity.

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2021-08-27Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-20Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-29Persons with significant control

Notification of a person with significant control.

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2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-29Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Persons with significant control

Notification of a person with significant control statement.

Download
2019-09-08Accounts

Accounts with accounts type micro entity.

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2019-09-08Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-09-08Persons with significant control

Notification of a person with significant control statement.

Download
2019-01-07Persons with significant control

Notification of a person with significant control statement.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-08-31Persons with significant control

Cessation of a person with significant control.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-11Officers

Change person director company with change date.

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