| Company Name | Transylvania Interactive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03047153 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1995(29 years ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
| Previous Name | Capitalscheme Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | John Peter Donebauer |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1995(1 week after company formation) |
| Appointment Duration | 8 years, 2 months (closed 22 July 2003) |
| Role | TV Producer |
| Correspondence Address | 19 The Avenue London W4 1HA |
| Secretary Name | Ms Christine Michele Abel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1995(1 week after company formation) |
| Appointment Duration | 8 years, 2 months (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | 72 Princess May Road London N16 8DG |
| Director Name | Mr Clement Hadrian Chambers |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1995(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 22 July 2003) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 19 Quai Aux Fleurs Paris 75004 France |
| Director Name | Richard Obrien |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1995(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (closed 22 July 2003) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 12 The Winery Regents Bridge Gardens London SW8 1JR |
| Director Name | Jill Esther Sinclair |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1995(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (closed 22 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Hamilton Terrace London NW8 9QS |
| Director Name | Mr Andrew Charles Leighton |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(1 week, 5 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 16 November 1995) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | School Cottage Wood Lane, Clapton In Gordano Bristol Avon BS20 7RQ |
| Director Name | Mr Joel Edward Austin Fisher |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1995(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 November 1996) |
| Role | TV Producer |
| Correspondence Address | 126 Amhurst Road Hackney London E8 2AG |
| Director Name | Mr Michael Hodges |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1996(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 02 May 1999) |
| Role | Company Director |
| Correspondence Address | 81 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XG |
| Director Name | Mr Michael Hodges |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1996(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 02 May 1999) |
| Role | Company Director |
| Correspondence Address | 81 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | The Map Partnership Ground Floor Goodyear House 52-56 Osnaburgh Street London NW1 3NS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2003 | Application for striking-off (2 pages) |
| 7 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 24 April 2001 | Return made up to 19/04/01; full list of members (7 pages) |
| 17 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 4 August 2000 | Return made up to 19/04/00; full list of members
|
| 17 November 1999 | Return made up to 19/04/99; full list of members
|
| 17 November 1999 | Director resigned (1 page) |
| 14 October 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 30 May 1998 | Return made up to 19/04/98; no change of members (6 pages) |
| 1 May 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 October 1996 (9 pages) |
| 2 May 1997 | Return made up to 19/04/97; no change of members (6 pages) |
| 6 February 1997 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 27 November 1996 | Director resigned (1 page) |
| 8 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | Ad 18/10/96--------- £ si 889@1=889 £ ic 900/1789 (2 pages) |
| 15 September 1996 | Return made up to 19/04/96; full list of members (8 pages) |
| 8 December 1995 | Director resigned (2 pages) |
| 7 December 1995 | New director appointed (4 pages) |
| 22 November 1995 | Accounting reference date notified as 31/10 (1 page) |
| 18 September 1995 | New director appointed (2 pages) |
| 18 September 1995 | Director resigned (2 pages) |
| 20 June 1995 | New director appointed (2 pages) |
| 20 June 1995 | New director appointed (2 pages) |
| 20 June 1995 | New director appointed (2 pages) |
| 4 May 1995 | Company name changed capitalscheme LIMITED\certificate issued on 05/05/95 (4 pages) |
| 3 May 1995 | Nc inc already adjusted 26/04/95 (1 page) |
| 3 May 1995 | Memorandum and Articles of Association (12 pages) |
| 2 May 1995 | £ nc 1000/100000 26/04/95 (1 page) |
| 19 April 1995 | Incorporation (20 pages) |