Interactive Motorsport Holdings Limited

Company Name	Interactive Motorsport Holdings Limited
Director	Dominic Joseph Andrew Chappell
Company Status	Dissolved
Company Number	03890059
Category	Private Limited Company
Incorporation Date	7 December 1999(24 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Dominic Joseph Andrew Chappell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 April 2000(3 months, 3 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	Longridge Wheatleys Eyot Sunbury On Thames Middlesex TW16 6DA

Director Name	Mr William Edward Johns
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	12 Cecil Way Hayes Bromley Kent BR2 7JU

Secretary Name	Gavin Thomas Macaulay
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	111 Lauderdale Tower Barbican London EC2Y 8BY

Director Name	Mr Ian Richard Elliot
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(8 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 25 May 2001)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodlake Cottages Woodlake Bloxworth Wareham Dorset BH20 7ET

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	21-23 Mossop Street London SW3 2LY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£484,380
Current Liabilities	£527,814

Accounts

Latest Accounts	6 June 2001 (22 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	06 June

Filing History

10 May 2005	Dissolved (1 page)
10 February 2005	Completion of winding up (1 page)
8 January 2003	Order of court to wind up (2 pages)
28 August 2002	Secretary resigned (1 page)
15 May 2002	Particulars of mortgage/charge (3 pages)
10 May 2002	Ad 29/09/00--------- Â£ si [email protected] (3 pages)
10 May 2002	Return made up to 07/12/01; full list of members; amend (6 pages)
10 May 2002	Ad 12/04/00--------- Â£ si [email protected] (3 pages)
10 May 2002	Ad 05/09/00--------- Â£ si [email protected] (3 pages)
10 May 2002	Registered office changed on 10/05/02 from: 59 earls court square earls court london SW5 9DG (1 page)
10 May 2002	Ad 12/09/00--------- Â£ si [email protected] (2 pages)
2 February 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 02/02/02 (13 pages)
31 December 2001	Registered office changed on 31/12/01 from: hillgate house 26 old bailey london EC4M 7HQ (1 page)
17 October 2001	Total exemption full accounts made up to 6 June 2001 (10 pages)
9 August 2001	Ad 06/06/01--------- Â£ si [email protected]=14785 Â£ ic 160828/175613 (3 pages)
9 August 2001	Ad 06/06/01--------- Â£ si [email protected]=21943 Â£ ic 180946/202889 (3 pages)
9 August 2001	Ad 06/06/01--------- Â£ si [email protected]=5333 Â£ ic 175613/180946 (3 pages)
22 June 2001	Director resigned (1 page)
19 June 2001	Particulars of mortgage/charge (3 pages)
31 May 2001	Director resigned (1 page)
17 May 2001	Accounting reference date extended from 31/12/00 to 06/06/01 (1 page)
9 February 2001	Ad 29/09/00--------- Â£ si [email protected] (3 pages)
26 January 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/01 363(353) ‐ Location of register of members address changed (10 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Particulars of mortgage/charge (16 pages)
7 December 2000	Ad 05/09/00--------- Â£ si [email protected]=4500 Â£ ic 288248/292748 (2 pages)
7 December 2000	Ad 12/09/00--------- Â£ si [email protected]=4500 Â£ ic 283748/288248 (2 pages)
29 November 2000	Ad 05/09/00--------- Â£ si [email protected]=82999 Â£ ic 200749/283748 (2 pages)
18 September 2000	Ad 04/09/00--------- Â£ si [email protected]=82999 Â£ ic 117750/200749 (2 pages)
12 July 2000	Ad 05/07/00--------- Â£ si [email protected]=77749 Â£ ic 40001/117750 (2 pages)
23 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2000	Ad 12/04/00--------- Â£ si [email protected]=40000 Â£ ic 1/40001 (3 pages)
21 April 2000	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	Secretary resigned (1 page)
10 December 1999	New secretary appointed (2 pages)

Interactive Motorsport Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London