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INTERNATIONAL INTERNET ENTERPRISES LIMITED

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

This company is commonly known as International Internet Enterprises Limited. The company was founded 17 years ago and was given the registration number 06026313. The firm's registered office is in DONCASTER. You can find them at Dept 302 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTERNATIONAL INTERNET ENTERPRISES LIMITED
Company Number:06026313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dept 302 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Prof. Oudstraat 10, Veghel, Netherlands, 5463BE

Director01 February 2023Active
Russell Square House, 10/12 Russell Square, London, WC1B 5LF

Secretary12 December 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 December 2006Active
Beukenlaan 60, Cd, Eindhoven, Netherlands, 5651

Director12 December 2006Active
D'N Office, Loopkantstraat 25, 5405ac, Uden, Netherlands,

Director01 August 2020Active
Valkenbergerweg 17, Ja Rheden, Netherlands, 6991

Director18 November 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 December 2006Active

People with Significant Control

Doctor Carola Adriana Johanna Mes
Notified on:01 August 2020
Status:Active
Date of birth:January 1973
Nationality:Dutch
Country of residence:Netherlands
Address:25, Loopkantstraat, Uden, Netherlands,
Nature of control:
  • Voting rights 75 to 100 percent

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
2023-05-09Gazette

Gazette dissolved voluntary.

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2023-02-21Gazette

Gazette notice voluntary.

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2023-02-09Dissolution

Dissolution application strike off company.

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2023-02-08Officers

Termination director company with name termination date.

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2023-02-08Officers

Appoint person director company with name date.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-11-17Persons with significant control

Notification of a person with significant control.

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2021-11-17Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-09-05Accounts

Accounts with accounts type dormant.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-09-11Accounts

Accounts with accounts type dormant.

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2020-08-04Officers

Termination director company with name termination date.

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2020-08-04Officers

Appoint person director company with name date.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-10-31Address

Change registered office address company with date old address new address.

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2019-06-20Accounts

Accounts with accounts type dormant.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2019-05-28Restoration

Administrative restoration company.

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2019-02-26Gazette

Gazette dissolved compulsory.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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