Interactive Electronic Commerce Limited

Company Name	Interactive Electronic Commerce Limited
Company Status	Dissolved
Company Number	03499327
Category	Private Limited Company
Incorporation Date	26 January 1998(26 years, 3 months ago)
Dissolution Date	4 November 2003 (20 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Per Bergstrom
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Swedish
Status	Closed
Appointed	26 January 1998(same day as company formation)
Role	Computer Consultant
Correspondence Address	Svankarrs Nagen 2a Se-75653 Uppsala Foreign

Director Name	Pekka Seitola
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Swedish
Status	Closed
Appointed	26 January 1998(same day as company formation)
Role	Consultant
Correspondence Address	Sjoviks Vagen 13 80595 Gavle Sweden

Secretary Name	Robert Andrew MacDonald Watson
Nationality	British
Status	Closed
Appointed	18 January 2000(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 04 November 2003)
Role	Company Director
Correspondence Address	85 Elsenham Street Southfields London SW18 5NX

Secretary Name	Mr Mahesh Kumar Jayanarayan
Nationality	British
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Oxford Gardens London W10 6NE

Director Name	Miss Susan Elizabeth Tee
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(1 month, 4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 27 November 1998)
Role	Sales And Marketing Director
Correspondence Address	18 Forest Lawns 33 Orchard Road Bromley Kent BR1 2TG

Director Name	James Seymour Cable
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 2000)
Role	Chartered Accountant
Correspondence Address	Top Hill Farm Groombridge Hill, Groombridge Tunbridge Wells Kent TN3 9LY

Secretary Name	Kamesh Chauham
Nationality	British
Status	Resigned
Appointed	27 November 1998(10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 April 1999)
Role	Company Director
Correspondence Address	3 Cherry Street Romford Essex RM7 7LL

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	85 Elsenham Street London SW18 5NX
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£292,365
Cash	£387
Current Liabilities	£323,775

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 November 2003	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2001	Return made up to 26/01/01; full list of members (7 pages)
7 November 2000	Auditor's resignation (1 page)
28 September 2000	Return made up to 26/01/00; full list of members; amend (8 pages)
28 July 2000	Return made up to 26/01/99; full list of members (7 pages)
10 May 2000	Director resigned (1 page)
8 May 2000	Full accounts made up to 31 December 1998 (12 pages)
24 February 2000	Return made up to 26/01/00; full list of members (8 pages)
3 February 2000	Registered office changed on 03/02/00 from: 4 park court pyrford road west byfleet surrey KT14 6SD (1 page)
3 February 2000	New secretary appointed (2 pages)
23 July 1999	Director resigned (1 page)
20 June 1999	Registered office changed on 20/06/99 from: 343 city road london EC1V 1LR (1 page)
1 May 1999	Secretary resigned (1 page)
23 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 February 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
23 February 1999	Application for reregistration from PLC to private (1 page)
23 February 1999	Re-registration of Memorandum and Articles (10 pages)
30 December 1998	Registered office changed on 30/12/98 from: c/o p m cullen & co 5TH floor valliant house 4-10 heneage lane london EC3A 5DQ (1 page)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	Director resigned (1 page)
30 June 1998	Particulars of mortgage/charge (3 pages)
27 April 1998	Ad 26/01/98--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
27 April 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
27 February 1998	Certificate of authorisation to commence business and borrow (1 page)
27 February 1998	Nc dec already adjusted 19/02/98 (1 page)
27 February 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
27 February 1998	Application to commence business (2 pages)
27 February 1998	Memorandum and Articles of Association (8 pages)
24 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Registered office changed on 19/02/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	Secretary resigned;director resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
18 February 1998	Memorandum and Articles of Association (8 pages)
18 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1998	Incorporation (14 pages)

Interactive Electronic Commerce Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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