IN

INTERNET NETWORK SERVICES LIMITED

Dissolved

Company number 03047165

Newbury · Incorporated 19 April 1995

Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LABALITE LIMITED · 19 April 1995 – 15 May 1995

Previous registered addresses

Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom · until 20 September 2013

Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom · until 11 September 2012

Liberty House 76 Hammersmith Road London W14 8UD United Kingdom · until 1 March 2012

Liberty House 76 Hammersmith Road London W14 8UD United Kingdom · until 1 March 2012

Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom · until 16 August 2010

3Rd Floor 26 Red Lion Square London WC1R 4HQ · until 10 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VE
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Corporate Secretary
31 May 2017
MG
MOOK, Gregory
Director
31 May 2017
VE
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Corporate Director
31 May 2017
ST
SAYED, Tarek
Director · Resigned
18 November 2016
MR
MULLOCK, Richard
Director · Resigned
12 January 2015
VC
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Director · Resigned
12 January 2015
PK
PHILLIP, Kerry
Director · Resigned
1 September 2014
VC
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
24 August 2012
KA
KINCH, Alan Royston
Director · Resigned
13 September 2011
MP
MOORE, Paul Anthony
Secretary · Resigned
8 July 2010
DP
DAVIS, Philip Stephen James
Director · Resigned
27 January 2009
GI
GIBSON, Ian Jeffrey
Director · Resigned
6 July 2007
MN
MORGAN, Nicola Jane
Director · Resigned
6 July 2007
HH
HANSCOMB, Heledd Mair
Director · Resigned
9 March 2007
CN
COOPER, Nicholas Ian
Director · Resigned
16 March 2006
JJ
JENSEN, Jeremy Michael Jorgen Malherbe
Director · Resigned
29 July 2005
DL
DAVIDSON, Lorraine
Secretary · Resigned
31 January 2005
HH
HANSCOMB, Heledd Mair
Secretary · Resigned
31 January 2005
SL
SOLOMON, Liliana
Director · Resigned
16 September 2004
HR
HOGGARTH, Royston
Director · Resigned
14 July 2003
NG
NORTON, Graham Howard
Director · Resigned
1 July 2003
HH
HANSCOMB, Heledd Mair
Secretary · Resigned
14 March 2000
BJ
BOLTON, Jonathan Mark
Director · Resigned
22 November 1999
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
2 July 1999
CK
CLAYDON, Kenneth Keith
Director · Resigned
2 July 1999
FJ
FITZ, Joseph Daniel
Director · Resigned
2 July 1999
LR
LERWILL, Robert Earl
Director · Resigned
2 July 1999
DR
DENOON-DUNCAN, Russell Euan
Director · Resigned
19 November 1997
MN
MCGHEE, Neil Kenneth Ormrod
Director · Resigned
23 September 1997
CW
COLLATOS, William Peter
Director · Resigned
31 July 1997
TT
TEHRANIAN, Terrence Majid
Director · Resigned
31 July 1997
CS
COLES, Stephen James
Director · Resigned
5 July 1996
AR
ALMEIDA, Richard Phillip
Director · Resigned
1 January 1996
SN
STEEL, Nina Jane Louise
Secretary · Resigned
4 May 1995
CT
CHALLONER, Timothy William
Director · Resigned
4 May 1995
MR
MACPHERSON, Ronald Thomas Stewart, Sir
Director · Resigned
4 May 1995
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
19 April 1995
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 April 1995
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
19 April 1995

Persons with significant control

PS
Cable & Wireless Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 October 2018 View
Gazette Notice Voluntary
Gazette
14 August 2018 View
Dissolution Application Strike Off Company
Dissolution
3 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2017 View
Legacy
Accounts
6 November 2017 View
Legacy
Other
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Legacy
Other
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
28 June 2017 View
Appoint Corporate Director Company With Name Date
Officers
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Legacy
Capital
18 April 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 April 2017 View
Legacy
Insolvency
18 April 2017 View
Resolution
Resolution
18 April 2017 View
Accounts With Accounts Type Dormant
Accounts
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Appoint Corporate Director Company With Name Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Accounts With Accounts Type Dormant
Accounts
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Move Registers To Sail Company
Address
1 November 2013 View
Change Sail Address Company With Old Address
Address
20 September 2013 View
Miscellaneous
Miscellaneous
1 March 2013 View
Auditors Resignation Company
Auditors
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Move Registers To Registered Office Company
Address
26 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2012 View
Termination Secretary Company With Name
Officers
29 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
29 August 2012 View
Accounts With Accounts Type Dormant
Accounts
1 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2012 View
Change Sail Address Company With Old Address
Address
1 March 2012 View
Change Person Secretary Company With Change Date
Officers
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2010 View
Resolution
Resolution
11 August 2010 View
Termination Secretary Company With Name
Officers
12 July 2010 View
Appoint Person Secretary Company With Name
Officers
9 July 2010 View
Change Sail Address Company With Old Address
Address
10 June 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Accounts With Accounts Type Full
Accounts
8 December 2008 View
Legacy
Annual Return
29 October 2008 View
Legacy
Address
23 September 2008 View
Legacy
Address
15 March 2008 View
Legacy
Officers
15 March 2008 View
Accounts With Accounts Type Full
Accounts
30 December 2007 View
Legacy
Annual Return
1 November 2007 View
Legacy
Officers
21 October 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
31 March 2006 View
Accounts With Accounts Type Full
Accounts
30 January 2006 View
Legacy
Annual Return
2 December 2005 View
Legacy
Address
2 December 2005 View
Legacy
Address
2 December 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Address
8 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
7 January 2005 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Legacy
Annual Return
22 November 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Accounts
3 February 2004 View
Legacy
Annual Return
27 November 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
2 June 2003 View
Resolution
Resolution
7 February 2003 View
Legacy
Annual Return
20 November 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
11 June 2002 View
Resolution
Resolution
24 January 2002 View
Legacy
Annual Return
19 November 2001 View
Accounts With Accounts Type Full Group
Accounts
2 February 2001 View
Legacy
Annual Return
24 November 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
8 December 1999 View
Resolution
Resolution
6 December 1999 View
Resolution
Resolution
6 December 1999 View
Resolution
Resolution
6 December 1999 View
Legacy
Annual Return
25 November 1999 View
Legacy
Address
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Accounts
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Capital
30 June 1999 View
Resolution
Resolution
30 June 1999 View
Resolution
Resolution
30 June 1999 View
Resolution
Resolution
30 June 1999 View
Legacy
Capital
30 June 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Address
25 May 1999 View
Accounts With Accounts Type Full Group
Accounts
23 May 1999 View
Legacy
Capital
29 April 1999 View
Legacy
Capital
16 March 1999 View
Legacy
Capital
16 March 1999 View
Resolution
Resolution
10 February 1999 View
Resolution
Resolution
10 February 1999 View
Resolution
Resolution
10 February 1999 View
Legacy
Capital
10 February 1999 View
Legacy
Mortgage
6 November 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Capital
9 September 1998 View
Resolution
Resolution
9 September 1998 View
Resolution
Resolution
7 July 1998 View
Legacy
Capital
7 July 1998 View
Legacy
Annual Return
24 April 1998 View
Resolution
Resolution
14 April 1998 View
Legacy
Capital
26 March 1998 View
Legacy
Mortgage
10 March 1998 View
Accounts With Accounts Type Full Group
Accounts
13 February 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
5 November 1997 View
Legacy
Capital
13 October 1997 View
Resolution
Resolution
13 October 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Resolution
Resolution
14 August 1997 View
Accounts With Accounts Type Full Group
Accounts
5 August 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Annual Return
24 April 1997 View
Resolution
Resolution
17 February 1997 View
Resolution
Resolution
17 February 1997 View
Legacy
Capital
17 February 1997 View
Legacy
Mortgage
30 October 1996 View
Legacy
Officers
15 September 1996 View
Legacy
Officers
15 September 1996 View
Legacy
Officers
7 August 1996 View
Resolution
Resolution
23 July 1996 View
Resolution
Resolution
23 July 1996 View
Legacy
Capital
23 July 1996 View
Resolution
Resolution
23 July 1996 View
Legacy
Capital
23 July 1996 View
Legacy
Annual Return
6 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Address
16 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Address
4 October 1995 View
Legacy
Accounts
25 July 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Address
21 June 1995 View
Resolution
Resolution
21 June 1995 View
Resolution
Resolution
21 June 1995 View
Certificate Change Of Name Company
Change Of Name
12 May 1995 View
Incorporation Company
Incorporation
19 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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