Company number 09381869
Status Active
Incorporation Date 9 January 2015
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Uwe Hugo Zach as a director on 22 January 2017; Appointment of Mr. Uwe Hugo Zach as a director on 12 January 2017. The most likely internet sites of INTERNET INVESTMENT HOLDING are www.internetinvestment.co.uk, and www.internet-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Internet Investment Holding is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 09381869. Internet Investment Holding has been working since 09 January 2015.
The present status of the company is Active. The registered address of Internet Investment Holding is 483 Green Lanes London N13 4bs. . SL24 LTD. is a Secretary of the company. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 09 January 2015
Resigned Directors
Director
ZACH, Uwe Hugo
Resigned: 22 January 2017
Appointed Date: 12 January 2017
72 years old
Director
ZACH, Uwe Hugo
Resigned: 20 May 2016
Appointed Date: 15 May 2016
72 years old
Director
ZACH, Uwe Hugo
Resigned: 28 September 2015
Appointed Date: 09 January 2015
72 years old
Persons With Significant Control
Mr. Martin Rudolf Mueller-Diesing
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more
INTERNET INVESTMENT HOLDING Events
21 Feb 2017
Confirmation statement made on 9 January 2017 with updates
02 Feb 2017
Termination of appointment of Uwe Hugo Zach as a director on 22 January 2017
12 Jan 2017
Appointment of Mr. Uwe Hugo Zach as a director on 12 January 2017
10 Jan 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 1 more events
24 May 2016
First Gazette notice for compulsory strike-off
19 May 2016
Appointment of Mr. Uwe Hugo Zach as a director on 15 May 2016
27 Jan 2016
Annual return made up to 9 January 2016 no member list
29 Sep 2015
Termination of appointment of Uwe Hugo Zach as a director on 28 September 2015
09 Jan 2015
Incorporation
