Boston Hannah Interactive Limited

Company Name	Boston Hannah Interactive Limited
Directors	Kevin John Harrington and Michael James Lynch
Company Status	Dissolved
Company Number	03694414
Category	Private Limited Company
Incorporation Date	12 January 1999(25 years, 3 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Kevin John Harrington
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 January 1999(same day as company formation)
Role	Publisher
Country of Residence	United States
Correspondence Address	200 East 65th Street Apartment 19d New York New York 10021 United States

Director Name	Mr Michael James Lynch
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 January 1999(same day as company formation)
Role	Web Publisher
Country of Residence	United Kingdom
Correspondence Address	23 Fordwich Road Welwyn Garden City Hertfordshire AL8 6EX

Secretary Name	Mr Kevin John Harrington
Nationality	British
Status	Current
Appointed	12 January 1999(same day as company formation)
Role	Publisher
Country of Residence	United States
Correspondence Address	200 East 65th Street Apartment 19d New York New York 10021 United States

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Registered Address	106-110 Rochester Row London SW1P 1JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

8 November 2002	Dissolved (1 page)
8 August 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 June 2002	Liquidators statement of receipts and payments (5 pages)
13 June 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 June 2001	Statement of affairs (6 pages)
13 June 2001	Appointment of a voluntary liquidator (1 page)
4 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
12 April 2001	Registered office changed on 12/04/01 from: 38 osnaburgh street london NW1 3ND (1 page)
6 April 2001	Return made up to 12/01/01; full list of members (6 pages)
21 March 2001	Registered office changed on 21/03/01 from: the portman partnership 26 seymour street london W1H 5WD (1 page)
31 July 2000	Full accounts made up to 31 July 1999 (7 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Return made up to 12/01/00; full list of members (6 pages)
16 March 1999	Ad 11/03/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 March 1999	Accounting reference date shortened from 31/01/00 to 31/07/99 (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New secretary appointed;new director appointed (2 pages)
21 February 1999	Secretary resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	Registered office changed on 21/02/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
12 January 1999	Incorporation (20 pages)

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