THE INTERNET BOOKSHOP LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 2HW

Company number 02967300
Status Active
Incorporation Date 13 September 1994
Company Type Private Limited Company
Address 1-3 FAIRLANDS HOUSE, NORTH STREET, CARSHALTON, SURREY, SM5 2HW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of THE INTERNET BOOKSHOP LIMITED are www.theinternetbookshop.co.uk, and www.the-internet-bookshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The Internet Bookshop Limited is a Private Limited Company. The company registration number is 02967300. The Internet Bookshop Limited has been working since 13 September 1994. The present status of the company is Active. The registered address of The Internet Bookshop Limited is 1 3 Fairlands House North Street Carshalton Surrey Sm5 2hw. . ELIASZ, Andrew Wladyslaw, Dr is a Secretary of the company. DAVIES, James George Mcfarlane is a Director of the company. ELIASZ, Andrew Wladyslaw, Dr is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ELIASZ, Andrew Wladyslaw, Dr
Appointed Date: 13 September 1994
Director
DAVIES, James George Mcfarlane
Appointed Date: 13 September 1994
73 years old
Director
ELIASZ, Andrew Wladyslaw, Dr
Appointed Date: 13 September 1994
76 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 13 September 1994
Appointed Date: 13 September 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 13 September 1994
Appointed Date: 13 September 1994
73 years old

Persons With Significant Control

Dr Andrrew Wladyslaw Eliasz
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr James George Mcfarlane Davies Bsc Phd
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

THE INTERNET BOOKSHOP LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 50 more events
27 Sep 1994
Registered office changed on 27/09/94 from: 152-160 city road london EC1V 2NP
27 Sep 1994
Secretary resigned
27 Sep 1994
Director resigned
27 Sep 1994
Ad 13/09/94--------- £ si 99@1=99 £ ic 1/100
13 Sep 1994
Incorporation

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