Interacta Limited

Company Name	Interacta Limited
Company Status	Dissolved
Company Number	03929099
Category	Private Limited Company
Incorporation Date	18 February 2000(24 years, 2 months ago)
Dissolution Date	29 June 2004 (19 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Simon Jonathan Rose
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2003)
Role	Writer
Correspondence Address	17 Seymour Road London SW18 5JB

Secretary Name	Mr Joseph Isaac Sudwarts
Nationality	British
Status	Resigned
Appointed	21 February 2000(3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2003)
Role	His Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Hillcrest Avenue Edgware Middlesex HA8 8NZ

Director Name	Simon Roger Beaufoy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2000(1 week, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2003)
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	Longfellow Mooring 14 Prospect Quay, 98 Point Pleasant London SW18 1PR

Director Name	Mr Stephen Thomas Hargrave
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2000(1 week, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Lambs Conduit Street London WC1N 3NG

Director Name	Ms Claire Rosemary Sawford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2000(1 week, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2003)
Role	PR & Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	13 South Hill Park Gardens Hampstead London NW3 2TD

Director Name	Ian Stephenson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2000(1 week, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Old Chelsea Narcot Lane Chalfont St. Giles Buckinghamshire HP8 4DX

Director Name	Mr Joseph Isaac Sudwarts
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2000(1 week, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2003)
Role	Mis Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Hillcrest Avenue Edgware Middlesex HA8 8NZ

Director Name	Mr Richard Ian Tolkien
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2000(1 week, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 07 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Castello Avenue London SW15 6EA

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Location

Registered Address	29 Hillcrest Avenue Edgware Middlesex HA8 8NZ
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Financials

Year	2014
Turnover	£19,400
Gross Profit	£1,940
Net Worth	£32,672
Cash	£7,420

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

29 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Secretary resigned;director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
14 May 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
14 May 2003	Total exemption full accounts made up to 31 March 2001 (5 pages)
28 March 2003	Director resigned (1 page)
24 March 2003	Return made up to 18/02/03; full list of members (23 pages)
13 March 2003	Registered office changed on 13/03/03 from: 21 bedford square london WC1B 3HH (1 page)
3 October 2002	Director resigned (1 page)
20 March 2002	Return made up to 18/02/02; change of members 363(353) ‐ Location of register of members address changed (11 pages)
20 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (24 pages)
24 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 May 2000	Ad 24/03/00--------- Â£ si [email protected]=1085 Â£ ic 4087/5172 (12 pages)
24 May 2000	S-div 22/02/00 (1 page)
3 May 2000	Ad 24/03/00-24/03/00 Â£ si [email protected]=1085 Â£ ic 3002/4087 (12 pages)
20 April 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 29 hillcrest avenue edgware middlesex HA8 8NZ (1 page)
3 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 April 2000	S-div 22/02/00 (1 page)
16 March 2000	New director appointed (3 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
10 March 2000	Nc inc already adjusted 22/02/00 (1 page)
10 March 2000	Ad 25/02/00--------- Â£ si [email protected]=3000 Â£ ic 2/3002 (3 pages)
10 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 February 2000	Secretary resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Registered office changed on 29/02/00 from: 376 euston road london NW1 3BL (1 page)
29 February 2000	New director appointed (2 pages)

Interacta Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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