P2 INTERNET LIMITED
CHISWICK PERCEPTION BACKEND LIMITED LOCALINGO LIMITED PERCEPTION DIGITAL MEDIA LIMITED

Hellopages » Greater London » Ealing » W4 5BW

Company number 03705559
Status Active
Incorporation Date 1 February 1999
Company Type Private Limited Company
Address 77 CHISWICK GREEN STUDIOS, EVERSHED WALK, CHISWICK, LONON, W4 5BW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of P2 INTERNET LIMITED are www.p2internet.co.uk, and www.p2-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P2 Internet Limited is a Private Limited Company. The company registration number is 03705559. P2 Internet Limited has been working since 01 February 1999. The present status of the company is Active. The registered address of P2 Internet Limited is 77 Chiswick Green Studios Evershed Walk Chiswick Lonon W4 5bw. . DOUGHTY, Jon Steven is a Secretary of the company. DOUGHTY, Jon Steven is a Director of the company. DOUGHTY, Robert is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary DOUGHTY, Robert has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DOUGHTY, Jon Steven
Appointed Date: 30 April 2005

Director
DOUGHTY, Jon Steven
Appointed Date: 01 March 1999
53 years old

Director
DOUGHTY, Robert
Appointed Date: 01 March 1999
83 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 March 1999
Appointed Date: 01 February 1999

Secretary
DOUGHTY, Robert
Resigned: 30 April 2005
Appointed Date: 01 March 1999

Nominee Director
AR NOMINEES LIMITED
Resigned: 01 March 1999
Appointed Date: 01 February 1999

Persons With Significant Control

Mr Jon Steven Doughty Bsc Hons
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

P2 INTERNET LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 2

...
... and 48 more events
10 Mar 1999
Director resigned
10 Mar 1999
Secretary resigned
10 Mar 1999
Registered office changed on 10/03/99 from: 12-14 mary's street newport shropshire TF10 7AB
09 Mar 1999
New director appointed
01 Feb 1999
Incorporation

P2 INTERNET LIMITED Charges

12 August 2002
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: First National Invoice Finance Limited
Description: By way of fixed charge all (a) specified debts being any…
20 February 2002
Debenture
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…