COMMERCE INTERNET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5HJ

Company number 03785447
Status Active
Incorporation Date 9 June 1999
Company Type Private Limited Company
Address 22 CAVENDISH BUILDINGS, GILBERT STREET, LONDON, W1K 5HJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of COMMERCE INTERNET LIMITED are www.commerceinternet.co.uk, and www.commerce-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Commerce Internet Limited is a Private Limited Company. The company registration number is 03785447. Commerce Internet Limited has been working since 09 June 1999. The present status of the company is Active. The registered address of Commerce Internet Limited is 22 Cavendish Buildings Gilbert Street London W1k 5hj. The company`s financial liabilities are £3.13k. It is £3.07k against last year. The cash in hand is £6.93k. It is £-4.6k against last year. And the total assets are £6.93k, which is £-4.65k against last year. HARTLAND SWANN, Tina Marie is a Secretary of the company. HARTLAND SWANN, Tina Marie is a Director of the company. POCOCK, Tom is a Director of the company. Secretary HARTLAND-SWANN, Corin Doulton has been resigned. Director HARTLAND-SWANN, Corin Doulton has been resigned. Director HARTLAND-SWANN, Jocelyn Richard has been resigned. The company operates in "Other information technology service activities".


commerce internet Key Finiance

LIABILITIES £3.13k
+5291%
CASH £6.93k
-40%
TOTAL ASSETS £6.93k
-41%
All Financial Figures

Current Directors

Secretary
HARTLAND SWANN, Tina Marie
Appointed Date: 06 February 2004
Director
HARTLAND SWANN, Tina Marie
Appointed Date: 09 June 1999
50 years old
Director
POCOCK, Tom
Appointed Date: 05 January 2008
49 years old

Resigned Directors

Secretary
HARTLAND-SWANN, Corin Doulton
Resigned: 06 February 2004
Appointed Date: 09 June 1999
Director
HARTLAND-SWANN, Corin Doulton
Resigned: 06 February 2004
Appointed Date: 09 June 1999
47 years old
Director
HARTLAND-SWANN, Jocelyn Richard
Resigned: 05 January 2008
Appointed Date: 09 June 1999
76 years old

Persons With Significant Control

Ms Tina Marie Hartland-Swann
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

COMMERCE INTERNET LIMITED Events

07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 36 more events
03 May 2002
Return made up to 27/03/02; full list of members
12 Apr 2001
Return made up to 27/03/01; full list of members
  • 363(287) ‐ Registered office changed on 12/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2001
Full accounts made up to 30 June 2000
07 Jul 2000
Return made up to 09/06/00; full list of members
  • 363(287) ‐ Registered office changed on 07/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 1999
Incorporation

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