Company NameIridium Interactive (Europe) Limited
Company StatusDissolved
Company Number04056373
CategoryPrivate Limited Company
Incorporation Date21 August 2000(23 years, 8 months ago)
Dissolution Date22 June 2010 (13 years, 10 months ago)

Business Activity

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

Directors

Director NameBharathi Bharatam
Date of BirthAugust 1976 (Born 47 years ago)
NationalityIndian
StatusClosed
Appointed01 January 2003(2 years, 4 months after company formation)
Appointment Duration7 years, 5 months (closed 22 June 2010)
RoleCompany Director
Correspondence Address8-2-268/A2/S/1 McH No.704 Avenue 8
Road No.3 Banjara Hills
Hyderabad
Andhra Pradesh 500034
Foreign
Director NameSriram Bharatam
Date of BirthAugust 1972 (Born 51 years ago)
NationalityIndian
StatusClosed
Appointed01 January 2003(2 years, 4 months after company formation)
Appointment Duration7 years, 5 months (closed 22 June 2010)
RoleCompany Director
Correspondence Address8-2-268/A2/S/1 McH No.704 Avenue 8
Road No 3 Banjara Hills
Andhra Pradesh 500034
India
Director NameRuchir Verma
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityIndian
StatusResigned
Appointed21 August 2000(same day as company formation)
RoleService
Correspondence Address30 Parklands Court
Great West Road
Hounslow
Middlesex
TW5 9AU
Director NameGeorge Chacko
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityIndian
StatusResigned
Appointed10 October 2005(5 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 22 May 2007)
RoleManagement
Correspondence Address1 St. Pauls Close
London
W5 3JQ
Director NameLegal Directors Ltd (Comp Nbr 3368733) (Corporation)
StatusResigned
Appointed21 August 2000(same day as company formation)
Correspondence AddressCollier House
163-169 Brompton Road
London
SW3 1PY
Secretary NameLegal Secretaries Limited (Corporation)
StatusResigned
Appointed21 August 2000(same day as company formation)
Correspondence Address10 Cromwell Place
South Kensington
London
SW7 2JN

Location

Registered Address1 Kentish Buildings
125 Borough High Street
London Bridge
London
SE1 1NP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
16 December 2008First Gazette notice for compulsory strike-off (1 page)
16 December 2008First Gazette notice for compulsory strike-off (1 page)
11 January 2008Return made up to 21/08/07; no change of members (7 pages)
11 January 2008Return made up to 21/08/07; no change of members (7 pages)
20 November 2007Secretary resigned (1 page)
20 November 2007Secretary resigned (1 page)
14 June 2007Director resigned (1 page)
14 June 2007Director resigned (1 page)
23 November 2006Return made up to 21/08/06; full list of members (7 pages)
23 November 2006Return made up to 21/08/06; full list of members (7 pages)
3 October 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 October 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 March 2006Registered office changed on 29/03/06 from: 10 cromwell place south kensington london SW7 2JN (1 page)
29 March 2006Registered office changed on 29/03/06 from: 10 cromwell place south kensington london SW7 2JN (1 page)
28 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2005Return made up to 21/08/05; full list of members (2 pages)
23 December 2005Return made up to 21/08/05; full list of members (2 pages)
29 November 2005New director appointed (2 pages)
29 November 2005New director appointed (2 pages)
22 June 2005Ad 04/03/05--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages)
22 June 2005Particulars of contract relating to shares (4 pages)
22 June 2005Ad 04/03/05--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages)
22 June 2005Particulars of contract relating to shares (4 pages)
17 May 2005Director resigned (1 page)
17 May 2005Director resigned (1 page)
27 April 2005Return made up to 21/08/04; full list of members (6 pages)
27 April 2005Return made up to 21/08/04; full list of members (6 pages)
14 April 2005Nc inc already adjusted 04/03/05 (1 page)
14 April 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 April 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 April 2005Nc inc already adjusted 04/03/05 (1 page)
14 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 May 2004Return made up to 21/08/03; full list of members (6 pages)
5 May 2004Return made up to 21/08/03; full list of members (6 pages)
19 December 2003New director appointed (1 page)
19 December 2003New director appointed (1 page)
19 December 2003New director appointed (1 page)
19 December 2003New director appointed (1 page)
24 November 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 November 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 August 2002Return made up to 21/08/02; full list of members (5 pages)
23 August 2002Secretary's particulars changed (1 page)
23 August 2002Return made up to 21/08/02; full list of members (5 pages)
23 August 2002Secretary's particulars changed (1 page)
5 June 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 June 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 December 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 December 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 November 2001Ad 22/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 November 2001Ad 22/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 August 2001Return made up to 21/08/01; full list of members (5 pages)
24 August 2001Return made up to 21/08/01; full list of members (5 pages)
18 July 2001Registered office changed on 18/07/01 from: collier house 163-169 brompton road, london SW3 1PY (1 page)
18 July 2001Registered office changed on 18/07/01 from: collier house 163-169 brompton road, london SW3 1PY (1 page)
31 May 2001Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
31 May 2001Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
29 August 2000New director appointed (2 pages)
29 August 2000New director appointed (2 pages)
24 August 2000Director resigned (1 page)
24 August 2000Director resigned (1 page)
21 August 2000Incorporation (18 pages)
21 August 2000Incorporation (18 pages)