Interact Events Limited

Company Name	Interact Events Limited
Company Status	Dissolved
Company Number	04035316
Category	Private Limited Company
Incorporation Date	17 July 2000(23 years, 9 months ago)
Dissolution Date	9 April 2019 (5 years ago)

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	Ms Deborah Ann Carling
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2017(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Mr Nicholas Rupert Ian Foot
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goddens House Hartley Lane Hartley Wespall Hampshire RG27 0BJ

Director Name	Mr Christopher Alexander Thelen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Harmood Street Camden London NW1 8DS

Secretary Name	Mr Paul Jonathan Hellmuth
Nationality	British
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Southcot Villa Hedsor Road Bourne End Buckinghamshire SL8 5DH

Secretary Name	Asoka Kodikara
Nationality	British
Status	Resigned
Appointed	16 July 2001(12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 June 2008)
Role	Finance Director
Correspondence Address	Sycamore Trees 12 Avenue Elmers Surbiton Surrey KT6 4SF

Director Name	Tony Glyn Harris
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 November 2006)
Role	Company Director
Correspondence Address	3 Cheney Close Binfield Berkshire RG42 4HF

Director Name	Asoka Kodikara
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 2008)
Role	Finance Director
Correspondence Address	Sycamore Trees 12 Avenue Elmers Surbiton Surrey KT6 4SF

Secretary Name	Mr James Christopher Hunt
Nationality	British
Status	Resigned
Appointed	23 June 2008(7 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Cottage Mill Lane Blockley Moreton In Marsh Gloucestershire GL56 9HT Wales

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	chamberstravel.com

Location

Registered Address	1 Carter Lane London EC4V 5ER
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Shareholders

30k at £1	Chambers Travel Management LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

9 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2019	First Gazette notice for voluntary strike-off (1 page)
22 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
14 January 2019	Application to strike the company off the register (4 pages)
16 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
12 March 2018	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
28 February 2018	Termination of appointment of James Christopher Hunt as a secretary on 28 February 2018 (1 page)
29 November 2017	Appointment of Ms Deborah Ann Carling as a director on 22 November 2017 (2 pages)
29 November 2017	Termination of appointment of Christopher Alexander Thelen as a director on 22 November 2017 (1 page)
29 November 2017	Termination of appointment of Christopher Alexander Thelen as a director on 22 November 2017 (1 page)
29 November 2017	Appointment of Ms Deborah Ann Carling as a director on 22 November 2017 (2 pages)
14 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
14 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
2 August 2016	Confirmation statement made on 12 July 2016 with updates (24 pages)
2 August 2016	Confirmation statement made on 12 July 2016 with updates (24 pages)
18 April 2016	Registered office address changed from Broken Wharf House 2 Broken Wharf London EC4V 3DT to 1 Carter Lane London England EC4V 5ER on 18 April 2016 (1 page)
18 April 2016	Registered office address changed from Broken Wharf House 2 Broken Wharf London EC4V 3DT to 1 Carter Lane London England EC4V 5ER on 18 April 2016 (1 page)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 30,000 (4 pages)
22 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 30,000 (4 pages)
28 April 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (3 pages)
28 April 2015	Current accounting period extended from 31 March 2015 to 30 June 2015 (3 pages)
21 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
21 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 30,000 (4 pages)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 30,000 (4 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
6 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 August 2009	Return made up to 17/07/09; full list of members (3 pages)
6 August 2009	Return made up to 17/07/09; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 July 2008	Return made up to 17/07/08; full list of members (3 pages)
17 July 2008	Return made up to 17/07/08; full list of members (3 pages)
24 June 2008	Appointment terminated secretary asoka kodikara (1 page)
24 June 2008	Appointment terminated secretary asoka kodikara (1 page)
24 June 2008	Secretary appointed james christopher hunt (1 page)
24 June 2008	Secretary appointed james christopher hunt (1 page)
28 May 2008	Appointment terminated director asoka kodikara (1 page)
28 May 2008	Appointment terminated director asoka kodikara (1 page)
13 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 August 2007	Return made up to 17/07/07; full list of members (5 pages)
9 August 2007	Return made up to 17/07/07; full list of members (5 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
9 August 2006	Return made up to 17/07/06; full list of members (6 pages)
9 August 2006	Return made up to 17/07/06; full list of members (6 pages)
14 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 August 2005	Return made up to 17/07/05; full list of members (6 pages)
8 August 2005	Return made up to 17/07/05; full list of members (6 pages)
24 February 2005	Registered office changed on 24/02/05 from: level 4 58 uxbridge road ealing london W5 2ST (1 page)
24 February 2005	Registered office changed on 24/02/05 from: level 4 58 uxbridge road ealing london W5 2ST (1 page)
22 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 August 2004	Return made up to 17/07/04; full list of members (6 pages)
17 August 2004	Return made up to 17/07/04; full list of members (6 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (2 pages)
22 September 2003	Full accounts made up to 31 March 2003 (9 pages)
22 September 2003	Full accounts made up to 31 March 2003 (9 pages)
16 July 2003	Return made up to 17/07/03; full list of members (7 pages)
16 July 2003	Return made up to 17/07/03; full list of members (7 pages)
22 December 2002	Full accounts made up to 31 March 2002 (9 pages)
22 December 2002	Full accounts made up to 31 March 2002 (9 pages)
6 August 2002	Return made up to 17/07/02; full list of members (7 pages)
6 August 2002	Return made up to 17/07/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (8 pages)
31 January 2002	Full accounts made up to 31 March 2001 (8 pages)
29 November 2001	Registered office changed on 29/11/01 from: 56 gresham street london EC2V 7BB (1 page)
29 November 2001	Registered office changed on 29/11/01 from: 56 gresham street london EC2V 7BB (1 page)
2 August 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
21 May 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
21 May 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
15 September 2000	Ad 14/09/00--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages)
15 September 2000	Ad 14/09/00--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Director resigned (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Director resigned (2 pages)
14 August 2000	New director appointed (2 pages)
17 July 2000	Incorporation (11 pages)
17 July 2000	Incorporation (11 pages)

Interact Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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