About

Registered Number: 03673639
Date of Incorporation: 25/11/1998 (21 years and 1 month ago)
Company Status: Active
Registered Address: Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE

 

Established in 1998, The Positive Internet Company Ltd are based in Barnet in Hertfordshire, it has a status of "Active". This company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JELLINEK, Joachim Bruno 25 November 1998 - 1
MAILER, Nicholas William 25 November 1998 - 1
EAGER, Martin 30 March 1999 01 August 2002 1
OCH, Andrew Daniel 17 March 1999 01 November 2003 1
OLSEN, Kim 25 November 1998 05 August 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Joachim Bruno Jellinek/
1971-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Nicholas William Mailer/
1974-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 August 2019
DISS40 - Notice of striking-off action discontinued 13 February 2019
GAZ1 - First notification of strike-off action in London Gazette 12 February 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 23 January 2014
CH01 - Change of particulars for director 23 January 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 22 February 2013
CH03 - Change of particulars for secretary 22 February 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 23 December 2011
CH01 - Change of particulars for director 23 December 2011
CH01 - Change of particulars for director 23 December 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 20 January 2011
CH01 - Change of particulars for director 20 January 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
MG01 - Particulars of a mortgage or charge 15 October 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 07 November 2007
363a - Annual Return 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
AA - Annual Accounts 02 August 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
363a - Annual Return 25 November 2005
AA - Annual Accounts 28 September 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 25 June 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 03 February 2004
288a - Notice of appointment of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 27 November 2002
288b - Notice of resignation of directors or secretaries 27 November 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 21 December 2000
363s - Annual Return 12 December 2000
288c - Notice of change of directors or secretaries or in their particulars 26 October 2000
287 - Change in situation or address of Registered Office 06 October 2000
363s - Annual Return 12 January 2000
288b - Notice of resignation of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 29 April 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
NEWINC - New incorporation documents 25 November 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 07 October 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.