INTERNET STATIONERS LIMITED

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Company number 03793190
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address 15 MOTCOMB STREET, LONDON, SW1X 8LB
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTERNET STATIONERS LIMITED are www.internetstationers.co.uk, and www.internet-stationers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Internet Stationers Limited is a Private Limited Company. The company registration number is 03793190. Internet Stationers Limited has been working since 22 June 1999. The present status of the company is Active. The registered address of Internet Stationers Limited is 15 Motcomb Street London Sw1x 8lb. The company`s financial liabilities are £30.57k. It is £-11.61k against last year. The cash in hand is £29.41k. It is £-15.93k against last year. And the total assets are £41.14k, which is £-16.14k against last year. SHAH, Sanjay is a Secretary of the company. SHAH, Hitesh is a Director of the company. SHAH, Sanjay is a Director of the company. Secretary ASHLEIGH MANN ACCOUNTANTS LTD has been resigned. Secretary INTERNET STATIONERS LIMITED has been resigned. Secretary SHAH, Sanjay has been resigned. Director EBC CONSULTANCY LIMITED has been resigned. Director SHAH, Sanjay has been resigned. Director TANNA, Vipul has been resigned. Director WASANTHA, Hareen has been resigned. The company operates in "Wholesale of other office machinery and equipment".


internet stationers Key Finiance

LIABILITIES £30.57k
-28%
CASH £29.41k
-36%
TOTAL ASSETS £41.14k
-29%
All Financial Figures

Current Directors

Secretary
SHAH, Sanjay
Appointed Date: 08 November 2001
Director
SHAH, Hitesh
Appointed Date: 30 April 2004
63 years old
Director
SHAH, Sanjay
Appointed Date: 20 August 1999
62 years old

Resigned Directors

Secretary
ASHLEIGH MANN ACCOUNTANTS LTD
Resigned: 22 July 2007
Appointed Date: 07 November 2000
Secretary
INTERNET STATIONERS LIMITED
Resigned: 20 August 1999
Appointed Date: 22 June 1999
Secretary
SHAH, Sanjay
Resigned: 07 November 2000
Appointed Date: 20 August 1999
Director
EBC CONSULTANCY LIMITED
Resigned: 20 August 1999
Appointed Date: 22 June 1999
Director
SHAH, Sanjay
Resigned: 20 August 1999
Appointed Date: 22 June 1999
62 years old
Director
TANNA, Vipul
Resigned: 30 April 2004
Appointed Date: 20 August 1999
63 years old
Director
WASANTHA, Hareen
Resigned: 20 October 1999
Appointed Date: 20 August 1999
54 years old

Persons With Significant Control

Mr Sanjay Shah
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hitesh Shah
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nainesh Shah
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNET STATIONERS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 6,180
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
25 Aug 1999
New director appointed
24 Aug 1999
New director appointed
24 Aug 1999
New secretary appointed;new director appointed
16 Aug 1999
Accounting reference date shortened from 30/06/00 to 31/03/00
22 Jun 1999
Incorporation

INTERNET STATIONERS LIMITED Charges

23 May 2000
Debenture
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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