| Company Name | Interactive Multi-Media (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02883365 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1993(30 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | John Michael Osullivan |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Upper Shirley Road Croydon Surrey CR0 5HF |
| Director Name | Mr Kevin Martin Sullivan |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Upper Shirley Road Croydon Surrey CR0 5HF |
| Secretary Name | Mr Kevin Martin Sullivan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Upper Shirley Road Croydon Surrey CR0 5HF |
| Director Name | Tanya Field |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1994(11 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Marketing Director |
| Correspondence Address | 41-45 Bryanita Court Church Road Tiptree Colchester Essex CO5 0SU |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1993(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Jordan Frank Suite 11a 15 Micawber Street London N1 7TB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 May 1999 | Dissolved (1 page) |
|---|---|
| 9 February 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 1996 | Registered office changed on 09/12/96 from: 29/30 fitzroy square london W1P 6LQ (1 page) |
| 30 September 1996 | Registered office changed on 30/09/96 from: c/o jordan frank, po box 698 2ND floor, titchfield house 69-85 tabernacle street london EC2A 4RR (1 page) |
| 27 September 1996 | Resolutions
|
| 27 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 19 December 1995 | Return made up to 22/12/95; no change of members (4 pages) |
| 6 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 30 March 1995 | Particulars of mortgage/charge (4 pages) |