INTERNET CONVEYANCING LIMITED - SOUTHALL


Company Profile Company Filings

Overview

INTERNET CONVEYANCING LIMITED is a Private Limited Company from SOUTHALL ENGLAND and has the status: Active.
INTERNET CONVEYANCING LIMITED was incorporated 20 years ago on 03/09/1999 and has the registered number: 03835679. The accounts status is DORMANT and accounts are next due on 30/06/2020.

INTERNET CONVEYANCING LIMITED - SOUTHALL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

ONE THE SQUARE HEATHROW
SOUTHALL
MIDDLESEX
UB2 5NH
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/09/2015 01/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARTHUR ROBERT WRIGHT Jul 1959 British Director 2005-11-25 CURRENT
PAUL BRENT URWIN Mar 1952 British Director 1999-09-03 CURRENT
PAUL BRENT URWIN Mar 1952 British Secretary 1999-09-03 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-09-03 UNTIL 1999-09-03 RESIGNED
GRAHAME SIMON BLOOM Feb 1956 British Director 1999-09-03 UNTIL 2005-11-25 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-09-03 UNTIL 1999-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Brent Urwin 2016-04-06 3/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Arthur Robert Wright 2016-04-06 7/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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FOUNDATIONS FINANCE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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INTERNET PROPERTY CONVEYANCING LIMITED SOUTHALL ENGLAND Active DORMANT 99999 - Dormant Company
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E.D.C. LORD & CO. (HOLDINGS) LIMITED SOUTHALL UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INTERNET CONVEYANCING LIMITED 2019-06-13 30-09-2018 £2 equity
Dormant Company Accounts - INTERNET CONVEYANCING LIMITED 2018-06-22 30-09-2017 £2 equity
Dormant Company Accounts - INTERNET CONVEYANCING LIMITED 2017-06-30 30-09-2016 £2 equity
Dormant Company Accounts - INTERNET CONVEYANCING LIMITED 2016-06-30 30-09-2015 £2 equity
Dormant Company Accounts - INTERNET CONVEYANCING LIMITED 2015-06-26 30-09-2014 £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SUPERIOR FOOD LIMITED HEATHROW Active DORMANT 99999 - Dormant Company
INJURY HELPLINE LIMITED SOUTHALL ENGLAND Active DORMANT 99999 - Dormant Company
INTERNET PROPERTY CONVEYANCING LIMITED SOUTHALL ENGLAND Active DORMANT 99999 - Dormant Company
ADELIE FOODS LIMITED HEATHROW Active FULL 10890 - Manufacture of other food products n.e.c.
SUPERIOR FOOD GROUP LIMITED HEATHROW Active DORMANT 99999 - Dormant Company
ADELIE FOODS GROUP LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADELIE FOODS BIDCO LIMITED HEATHROW ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SQUARE MEAL LIMITED SOUTHALL UNITED KINGDOM Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
E.D.C. LORD & CO. (HOLDINGS) LIMITED SOUTHALL UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.