Interactive Entertainment Limited

Company Name	Interactive Entertainment Limited
Company Status	Dissolved
Company Number	02528188
Category	Private Limited Company
Incorporation Date	6 August 1990(33 years, 9 months ago)
Dissolution Date	25 May 2004 (19 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Anthony Love
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1994(3 years, 12 months after company formation)
Appointment Duration	9 years, 10 months (closed 25 May 2004)
Role	Company Director
Correspondence Address	1e Cambridge Road Twickenham TW1 2HN

Secretary Name	Barry Alexander Costas
Nationality	British
Status	Closed
Appointed	11 August 2000(10 years after company formation)
Appointment Duration	3 years, 9 months (closed 25 May 2004)
Role	Company Director
Correspondence Address	1 Elmhurst Road London SE9 4DW

Secretary Name	Mrs Alyson Elizabeth Cooke
Nationality	British
Status	Resigned
Appointed	06 August 1992(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	The Meads Royal Oak Lane Hemmingford Abbots Huntingdon Cambridgeshire PE18 9AF

Director Name	Barry Alexander Costas
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1996)
Role	Computer Programmer
Correspondence Address	1 Elmhurst Road London SE9 4DW

Secretary Name	Barry Alexander Costas
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1996)
Role	Computer Programmer
Correspondence Address	1 Elmhurst Road London SE9 4DW

Secretary Name	Jeremy Ian Cooke
Nationality	British
Status	Resigned
Appointed	31 May 1996(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 August 2000)
Role	Sales/Marketing
Country of Residence	United Kingdom
Correspondence Address	Ashdon Place Steventon End Ashdon Saffron Waldon Essex CB10 2JD

Director Name	Jeremy Ian Cooke
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(9 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 August 2000)
Role	Computer Sales
Country of Residence	United Kingdom
Correspondence Address	Ashdon Place Steventon End Ashdon Saffron Waldon Essex CB10 2JD

Director Name	Adrian Stephen Parr
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(9 years, 11 months after company formation)
Appointment Duration	1 month (resigned 21 August 2000)
Role	Company Director
Correspondence Address	20 Croft Drive East Wirral Merseyside CH48 1LS Wales

Location

Registered Address	24a Nelson Road Greenwich London SE10 9JB
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Financials

Year	2014
Turnover	£844,162
Gross Profit	£94,933
Net Worth	£76,082
Cash	£13,980
Current Liabilities	£444,633

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

25 May 2004	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2004	First Gazette notice for compulsory strike-off (1 page)
29 July 2003	Strike-off action suspended (1 page)
15 July 2003	First Gazette notice for compulsory strike-off (1 page)
24 December 2002	Total exemption full accounts made up to 31 December 2000 (13 pages)
7 March 2002	Return made up to 01/01/02; full list of members (6 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 October 2001	Registered office changed on 19/10/01 from: matrix house cambridge business park cambridge cambridgeshire CB4 0HH (1 page)
21 January 2001	Return made up to 01/01/01; full list of members 363(287) ‐ Registered office changed on 21/01/01 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
29 December 2000	Secretary resigned;director resigned (1 page)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Secretary resigned;director resigned (1 page)
16 August 2000	New director appointed (2 pages)
20 July 2000	Registered office changed on 20/07/00 from: 24A nelson road greenwich london SE10 9JB (1 page)
20 July 2000	Full accounts made up to 31 December 1999 (17 pages)
21 April 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 April 2000	New director appointed (2 pages)
23 December 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
13 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
19 February 1999	Return made up to 01/01/99; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
3 February 1998	Return made up to 01/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 December 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
22 June 1996	New secretary appointed (2 pages)
19 June 1996	Secretary resigned;director resigned (1 page)
19 June 1996	Director resigned (1 page)
22 May 1996	Full accounts made up to 31 August 1995 (11 pages)
12 January 1996	Return made up to 01/01/96; full list of members (6 pages)
3 August 1995	Return made up to 24/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Interactive Entertainment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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