| Company Name | Women In Games Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03891962 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1999(24 years, 5 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
| Previous Name | Interactive-Tv.com 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 | 10 December 1999(same day as company formation) |
| 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 | 10 December 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Emma Terrace The Drive London SW20 8QL |
| Director Name | Julie Elizabeth Smith |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(1 year, 10 months after company formation) |
| Appointment Duration | 19 years (resigned 30 October 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Emma Terrace The Drive London SW20 8QL |
| Director Name | Interactive Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1999(same day as company formation) |
| Correspondence Address | Interactive House 4 Emma Terrace The Drive London SW20 8QL |
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) |
| 12 November 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 22 September 2021 | Director's details changed for Mr David William Smith on 22 September 2021 (2 pages) |
| 30 August 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 29 December 2020 | Registered office address changed from Interactive House 4 Emma Terrace the Drive London SW20 8QL to 31 Roper Crescent Sunbury-on-Thames TW16 5BA on 29 December 2020 (1 page) |
| 16 December 2020 | Termination of appointment of Julie Elizabeth Smith as a director on 30 October 2020 (1 page) |
| 16 December 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 17 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 15 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 17 November 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 24 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 28 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 28 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 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) |
| 9 November 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 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) |
| 26 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 9 March 2015 | Company name changed interactive-tv.com LIMITED\certificate issued on 09/03/15
|
| 9 March 2015 | Company name changed interactive-tv.com LIMITED\certificate issued on 09/03/15
|
| 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) |
| 22 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
| 22 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
| 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) |
| 15 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 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) |
| 29 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 12 October 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) |
| 14 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 12 October 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 December 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 19 December 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Resolutions
|
| 2 August 2010 | Resolutions
|
| 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) |
| 26 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 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) |
| 11 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 12/10/08; full list of members (4 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) |
| 3 December 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 12/10/07; 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) |
| 27 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 12/10/06; 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) |
| 24 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 12/10/05; full list of members (2 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) |
| 18 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 12/10/04; 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) |
| 7 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 7 December 2003 | Return made up to 31/10/03; 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) |
| 16 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 16 November 2002 | Return made up to 31/10/02; 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) |
| 7 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | Director resigned (1 page) |
| 7 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | Director resigned (1 page) |
| 5 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 31/10/01; 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) |
| 20 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 20 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 14 August 2000 | Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page) |
| 14 August 2000 | Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page) |
| 10 December 1999 | Incorporation (20 pages) |
| 10 December 1999 | Incorporation (20 pages) |