| Company Name | Interactive Selection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03203338 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1996(27 years, 11 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
| Previous Name | Interactive Personnel Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David William Smith |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1996(4 days after company formation) |
| Appointment Duration | 25 years, 10 months (closed 22 March 2022) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 31 Roper Crescent Sunbury-On-Thames TW16 5BA |
| Secretary Name | Mr David William Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1996(4 days after company formation) |
| Appointment Duration | 25 years, 10 months (closed 22 March 2022) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Emma Terrace The Drive London SW20 8QL |
| Director Name | Poppi Joan Smith |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1996(4 days after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 22 September 2021) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Castle Court, Trinity Street Bishops Stortford Herts. |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | interactiveselection.com |
|---|---|
| Telephone | 020 89447777 |
| Telephone region | London |
Location
| Registered Address | 31 Roper Crescent Sunbury-On-Thames TW16 5BA |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Sunbury East |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | David William Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2021 | Application to strike the company off the register (1 page) |
| 22 September 2021 | Director's details changed for Mr David William Smith on 22 September 2021 (2 pages) |
| 22 September 2021 | Termination of appointment of Poppi Joan Smith as a director on 22 September 2021 (1 page) |
| 30 August 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 17 July 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 29 December 2020 | Registered office address changed from 4 Emma Terrace the Drive London SW20 8QL to 31 Roper Crescent Sunbury-on-Thames TW16 5BA on 29 December 2020 (1 page) |
| 29 December 2020 | Change of details for Mr David William Smith as a person with significant control on 29 December 2020 (2 pages) |
| 27 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 17 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 22 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 9 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 24 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 23 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 25 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 25 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 5 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 5 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 August 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 1 August 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 7 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 7 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 24 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 27 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 27 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 17 June 2013 | Director's details changed for Poppi Joan Smith on 15 June 2013 (2 pages) |
| 17 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Director's details changed for Poppi Joan Smith on 15 June 2013 (2 pages) |
| 17 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 20 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Poppi Joan Smith on 24 May 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Poppi Joan Smith on 24 May 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 19 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 2 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 5 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 5 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 11 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 21 July 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 21 July 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 21 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 21 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 7 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 7 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 13 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 12 July 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 12 July 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 4 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 4 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 6 July 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 6 July 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 12 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 3 May 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 28 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 28 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 2 May 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 27 October 1999 | Registered office changed on 27/10/99 from: interactive house 12 queensville road london SW12 0JJ (1 page) |
| 27 October 1999 | Secretary's particulars changed (1 page) |
| 27 October 1999 | Registered office changed on 27/10/99 from: interactive house 12 queensville road london SW12 0JJ (1 page) |
| 27 October 1999 | Secretary's particulars changed (1 page) |
| 15 June 1999 | Return made up to 24/05/99; no change of members (4 pages) |
| 15 June 1999 | Return made up to 24/05/99; no change of members (4 pages) |
| 29 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 29 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 23 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 23 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 11 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 11 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 30 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 30 June 1997 | Accounting reference date extended from 31/05/97 to 30/06/97 (1 page) |
| 30 June 1997 | Accounting reference date extended from 31/05/97 to 30/06/97 (1 page) |
| 30 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 23 September 1996 | Company name changed interactive personnel LIMITED\certificate issued on 24/09/96 (2 pages) |
| 23 September 1996 | Company name changed interactive personnel LIMITED\certificate issued on 24/09/96 (2 pages) |
| 17 September 1996 | Resolutions
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| 17 September 1996 | Resolutions
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| 17 September 1996 | Resolutions
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| 17 September 1996 | Resolutions
|
| 30 May 1996 | Registered office changed on 30/05/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 30 May 1996 | Director resigned (1 page) |
| 30 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 30 May 1996 | Secretary resigned (1 page) |
| 30 May 1996 | Registered office changed on 30/05/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 30 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 30 May 1996 | Secretary resigned (1 page) |
| 30 May 1996 | New director appointed (2 pages) |
| 30 May 1996 | Director resigned (1 page) |
| 30 May 1996 | New director appointed (2 pages) |