DL Interactive Limited

Company Name	DL Interactive Limited
Company Status	Dissolved
Company Number	02248812
Category	Private Limited Company
Incorporation Date	27 April 1988(36 years ago)
Dissolution Date	5 June 2013 (10 years, 10 months ago)
Previous Name	D L Repro Limited

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Imad Douglas
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1992(4 years after company formation)
Appointment Duration	21 years (closed 05 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Salmon Street London NW9 8PU

Director Name	Rexford James Ladd
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1992(4 years after company formation)
Appointment Duration	21 years (closed 05 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Burnham Court Moscow Road London W2 4SW

Secretary Name	Rexford James Ladd
Nationality	British
Status	Closed
Appointed	24 May 1992(4 years after company formation)
Appointment Duration	21 years (closed 05 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Burnham Court Moscow Road London W2 4SW

Director Name	Sylviane Ladd
Date of Birth	August 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	24 May 1992(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	1 St Johns Path London EC1M 4DD

Location

Registered Address	24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

2.5k at 1	Imad Douglas 50.00% Ordinary
2.5k at 1	Rexford James Ladd 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,809
Cash	£2,268
Current Liabilities	£110,568

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 June 2013	Final Gazette dissolved following liquidation (1 page)
5 June 2013	Final Gazette dissolved following liquidation (1 page)
5 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
5 March 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
29 January 2013	Liquidators statement of receipts and payments to 1 November 2012 (12 pages)
29 January 2013	Liquidators' statement of receipts and payments to 1 November 2012 (12 pages)
29 January 2013	Liquidators' statement of receipts and payments to 1 November 2012 (12 pages)
29 January 2013	Liquidators statement of receipts and payments to 1 November 2012 (12 pages)
3 January 2012	Liquidators statement of receipts and payments to 1 November 2011 (10 pages)
3 January 2012	Liquidators' statement of receipts and payments to 1 November 2011 (10 pages)
3 January 2012	Liquidators' statement of receipts and payments to 1 November 2011 (10 pages)
3 January 2012	Liquidators statement of receipts and payments to 1 November 2011 (10 pages)
8 November 2010	Appointment of a voluntary liquidator (1 page)
8 November 2010	Registered office address changed from 46-47 Britton Street London EC1M 5UJ on 8 November 2010 (2 pages)
8 November 2010	Statement of affairs with form 4.19 (4 pages)
8 November 2010	Registered office address changed from 46-47 Britton Street London EC1M 5UJ on 8 November 2010 (2 pages)
8 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-02 (1 page)
8 November 2010	Appointment of a voluntary liquidator (1 page)
8 November 2010	Statement of affairs with form 4.19 (4 pages)
8 November 2010	Registered office address changed from 46-47 Britton Street London EC1M 5UJ on 8 November 2010 (2 pages)
8 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2010-07-16 GBP 5,000 (5 pages)
16 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2010-07-16 GBP 5,000 (5 pages)
17 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 June 2009	Return made up to 24/05/09; full list of members (4 pages)
2 June 2009	Return made up to 24/05/09; full list of members (4 pages)
1 August 2008	Return made up to 24/05/08; full list of members (4 pages)
1 August 2008	Return made up to 24/05/08; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 May 2007	Return made up to 24/05/07; full list of members (2 pages)
30 May 2007	Return made up to 24/05/07; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
24 May 2006	Return made up to 24/05/06; full list of members (2 pages)
24 May 2006	Return made up to 24/05/06; full list of members (2 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 June 2005	Return made up to 24/05/05; full list of members (2 pages)
14 June 2005	Return made up to 24/05/05; full list of members (2 pages)
23 May 2005	Company name changed d l repro LIMITED\certificate issued on 23/05/05 (2 pages)
23 May 2005	Company name changed d l repro LIMITED\certificate issued on 23/05/05 (2 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
4 June 2004	Return made up to 24/05/04; full list of members (7 pages)
4 June 2004	Return made up to 24/05/04; full list of members (7 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 May 2003	Return made up to 24/05/03; full list of members (7 pages)
29 May 2003	Return made up to 24/05/03; full list of members (7 pages)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 June 2002	Return made up to 24/05/02; full list of members (7 pages)
14 June 2002	Return made up to 24/05/02; full list of members (7 pages)
13 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
13 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
31 July 2001	Return made up to 24/05/01; full list of members (6 pages)
31 July 2001	Return made up to 24/05/01; full list of members (6 pages)
11 June 2001	Registered office changed on 11/06/01 from: 1 st johns path london EC1M 4DD (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 1 st johns path london EC1M 4DD (1 page)
3 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 June 2000	Return made up to 24/05/00; full list of members (6 pages)
5 June 2000	Return made up to 24/05/00; full list of members (6 pages)
30 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
30 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 July 1999	Return made up to 24/05/99; no change of members (4 pages)
1 July 1999	Return made up to 24/05/99; no change of members (4 pages)
1 July 1999	Director's particulars changed (1 page)
1 July 1999	Director's particulars changed (1 page)
27 November 1998	Full accounts made up to 31 March 1998 (12 pages)
27 November 1998	Full accounts made up to 31 March 1998 (12 pages)
30 June 1998	Return made up to 24/05/98; full list of members (6 pages)
30 June 1998	Return made up to 24/05/98; full list of members (6 pages)
3 September 1997	Full accounts made up to 31 March 1997 (13 pages)
3 September 1997	Full accounts made up to 31 March 1997 (13 pages)
27 June 1997	Return made up to 24/05/97; no change of members (4 pages)
27 June 1997	Return made up to 24/05/97; no change of members (4 pages)
9 July 1996	Full accounts made up to 31 March 1996 (13 pages)
9 July 1996	Full accounts made up to 31 March 1996 (13 pages)
12 June 1996	Return made up to 24/05/96; no change of members (6 pages)
12 June 1996	Return made up to 24/05/96; no change of members (6 pages)
3 July 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
3 July 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
22 May 1995	Return made up to 24/05/95; full list of members (6 pages)
6 September 1990	Ad 26/07/90--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
6 September 1990	Ad 26/07/90--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
27 April 1988	Incorporation (13 pages)
27 April 1988	Incorporation (13 pages)

DL Interactive Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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