| Company Name | Iteractive Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03666779 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1998(25 years, 5 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jason Amure |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 53 Vincent Square London SW1P 2NR |
| Secretary Name | JT Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2003(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 21 August 2007) |
| Correspondence Address | 162-164 Upper Richmond Road London SW15 2SL |
| Director Name | Mr Francis Edward Colin Macpherson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Harbut Road London SW11 2RA |
| Secretary Name | Jason Amure |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 53 Vincent Square London SW1P 2NR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Chester Oak Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2000(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 January 2003) |
| Correspondence Address | 162-164 Upper Richmond Road London SW15 2SL |
Location
| Registered Address | C/O Jackson Taylor 162-164 Upper Richmond Road London SW15 2SL |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £317 |
| Cash | £4 |
| Current Liabilities | £5,528 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 21 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2006 | Return made up to 12/11/05; full list of members (2 pages) |
| 9 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 2 June 2005 | Return made up to 12/11/04; full list of members (6 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 18 January 2004 | Return made up to 12/11/03; full list of members (6 pages) |
| 26 August 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 30 January 2003 | Return made up to 12/11/02; full list of members
|
| 30 January 2003 | New secretary appointed (2 pages) |
| 3 October 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 5 December 2001 | Return made up to 12/11/01; full list of members
|
| 27 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 6 December 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 13 September 2000 | New secretary appointed (2 pages) |
| 13 September 2000 | Secretary resigned (1 page) |
| 13 September 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 13 September 2000 | Director resigned (1 page) |
| 20 March 2000 | Return made up to 12/11/99; full list of members
|
| 8 December 1998 | Resolutions
|
| 26 November 1998 | Ad 20/11/98--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 18 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 November 1998 | Director resigned (1 page) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | Secretary resigned (1 page) |
| 12 November 1998 | Incorporation (19 pages) |