Interactive Benefits Limited

Company Name	Interactive Benefits Limited
Company Status	Dissolved
Company Number	04238261
Category	Private Limited Company
Incorporation Date	20 June 2001(22 years, 10 months ago)
Dissolution Date	27 April 2010 (13 years, 12 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Gray
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2006(4 years, 10 months after company formation)
Appointment Duration	4 years (closed 27 April 2010)
Role	Insurance Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	The Cobbles Nursery Road Walton On The Hill Surrey KT20 7TZ

Director Name	Mr Antony Vincent Holt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2008(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Mymms Drive Brookmans Park Hertfordshire AL9 7AF

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 April 2010)
Role	Fd
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 December 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 April 2010)
Role	Company Director
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	Mr Jonathan Richard William Evans
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Sussex Court 50 Roan Street London SE10 9JT

Director Name	Mr Peter Anthony Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Derwent Road Harpenden Hertfordshire AL5 3NY

Secretary Name	Mr Jonathan Richard William Evans
Nationality	British
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Sussex Court 50 Roan Street London SE10 9JT

Director Name	James Royston Carlton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 04 August 2008)
Role	Company Director
Correspondence Address	16 Felden Street London SW6 5AF

Director Name	Charles Horwood Carrick
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 04 August 2008)
Role	Company Director
Correspondence Address	72 Portland Place Ingress Park Greenhithe Kent DA9 9FE

Director Name	Graham James Farmer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2007)
Role	Independent Financial Advisor
Correspondence Address	Beckers Church Road Crowborough East Sussex TN6 1BL

Director Name	Mr Angus Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bonnybridge House The Lane Creeting St Peter Ipswich Suffolk IP6 8QR

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Resigned
Appointed	24 April 2006(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 2008)
Role	Company Director
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
24 December 2009	Application to strike the company off the register (3 pages)
24 December 2009	Application to strike the company off the register (3 pages)
9 July 2009	Return made up to 20/06/09; full list of members (4 pages)
9 July 2009	Return made up to 20/06/09; full list of members (4 pages)
24 June 2009	Director's change of particulars / peter gray / 18/06/2009 (1 page)
24 June 2009	Director's Change of Particulars / peter gray / 18/06/2009 / HouseName/Number was: , now: the cobbles; Street was: one hundred whitechapel, now: nursery road; Area was: whitechapel road, now: ; Post Town was: london, now: walton on the hill; Region was: , now: surrey; Post Code was: E1 1JG, now: KT20 7TZ (1 page)
28 May 2009	Full accounts made up to 31 December 2008 (10 pages)
28 May 2009	Full accounts made up to 31 December 2008 (10 pages)
14 January 2009	Director appointed philip john anderson (2 pages)
14 January 2009	Director appointed philip john anderson (2 pages)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Appointment Terminated Secretary simon cole (1 page)
14 January 2009	Appointment terminated secretary simon cole (1 page)
6 January 2009	Registered office changed on 06/01/2009 from one hundred whitechapel london E1 1JG (1 page)
6 January 2009	Registered office changed on 06/01/2009 from one hundred whitechapel london E1 1JG (1 page)
28 October 2008	Director appointed antony vincent alder holt (3 pages)
28 October 2008	Appointment terminated director angus smith (1 page)
28 October 2008	Appointment Terminated Director angus smith (1 page)
28 October 2008	Director appointed antony vincent alder holt (3 pages)
8 August 2008	Appointment Terminated Director charles carrick (1 page)
8 August 2008	Appointment terminated director charles carrick (1 page)
8 August 2008	Appointment Terminated Director james carlton (1 page)
8 August 2008	Appointment terminated director james carlton (1 page)
31 July 2008	Full accounts made up to 31 December 2007 (10 pages)
31 July 2008	Full accounts made up to 31 December 2007 (10 pages)
7 July 2008	Return made up to 20/06/08; full list of members (6 pages)
7 July 2008	Return made up to 20/06/08; full list of members (6 pages)
1 April 2008	Director's change of particulars / charles carrick / 26/03/2008 (1 page)
1 April 2008	Director's Change of Particulars / charles carrick / 26/03/2008 / HouseName/Number was: , now: 72; Street was: mollcob, now: portland place; Area was: lullingstone castle, now: ingress park; Post Town was: eynsford, now: greenhithe; Post Code was: KA4 0JA, now: DA9 9FE (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
29 November 2007	Company name changed orbit interactive LIMITED\certificate issued on 29/11/07 (2 pages)
29 November 2007	Company name changed orbit interactive LIMITED\certificate issued on 29/11/07 (2 pages)
29 October 2007	Full accounts made up to 31 December 2006 (11 pages)
29 October 2007	Full accounts made up to 31 December 2006 (11 pages)
23 July 2007	Memorandum and Articles of Association (5 pages)
23 July 2007	Memorandum and Articles of Association (5 pages)
21 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2007	Return made up to 20/06/07; full list of members (7 pages)
16 July 2007	Return made up to 20/06/07; full list of members (7 pages)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 September 2006	Resolutions ELRES ‐ Elective resolution (8 pages)
12 September 2006	Resolutions ELRES ‐ Elective resolution (8 pages)
12 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 July 2006	Return made up to 20/06/06; full list of members (7 pages)
25 July 2006	Return made up to 20/06/06; full list of members (7 pages)
3 June 2006	Registered office changed on 03/06/06 from: 55 bishopsgate london EC2N 3BD (1 page)
3 June 2006	Registered office changed on 03/06/06 from: 55 bishopsgate london EC2N 3BD (1 page)
24 May 2006	Secretary resigned;director resigned (1 page)
24 May 2006	Secretary resigned;director resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
13 March 2006	Full accounts made up to 31 December 2005 (10 pages)
13 March 2006	Full accounts made up to 31 December 2005 (10 pages)
18 October 2005	Full accounts made up to 31 December 2004 (10 pages)
18 October 2005	Full accounts made up to 31 December 2004 (10 pages)
28 June 2005	Return made up to 20/06/05; full list of members (3 pages)
28 June 2005	Return made up to 20/06/05; full list of members (3 pages)
27 October 2004	Full accounts made up to 31 December 2003 (10 pages)
27 October 2004	Full accounts made up to 31 December 2003 (10 pages)
9 July 2004	Return made up to 20/06/04; full list of members (8 pages)
9 July 2004	Return made up to 20/06/04; full list of members (8 pages)
15 July 2003	Return made up to 20/06/03; full list of members (8 pages)
15 July 2003	Return made up to 20/06/03; full list of members (8 pages)
14 May 2003	Full accounts made up to 31 December 2002 (10 pages)
14 May 2003	Full accounts made up to 31 December 2002 (10 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
12 March 2003	Auditor's resignation (3 pages)
12 March 2003	Auditor's resignation (3 pages)
5 July 2002	Return made up to 20/06/02; full list of members (7 pages)
5 July 2002	Return made up to 20/06/02; full list of members (7 pages)
20 June 2002	New director appointed (3 pages)
20 June 2002	New director appointed (3 pages)
20 June 2002	New director appointed (3 pages)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	New director appointed (3 pages)
20 June 2002	New director appointed (3 pages)
20 June 2002	New director appointed (3 pages)
5 May 2002	Full accounts made up to 31 December 2001 (8 pages)
5 May 2002	Full accounts made up to 31 December 2001 (8 pages)
3 May 2002	Company name changed orbit online LIMITED\certificate issued on 03/05/02 (2 pages)
3 May 2002	Company name changed orbit online LIMITED\certificate issued on 03/05/02 (2 pages)
27 July 2001	Registered office changed on 27/07/01 from: 2 america house america square london EC3N 2AH (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 2 america house america square london EC3N 2AH (1 page)
25 July 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
25 July 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Registered office changed on 20/07/01 from: america house america square london EC3N 2AH (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Registered office changed on 20/07/01 from: america house america square london EC3N 2AH (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Secretary resigned (1 page)
17 July 2001	Registered office changed on 17/07/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
17 July 2001	Ad 20/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Ad 20/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
16 July 2001	Company name changed orbit protection LIMITED\certificate issued on 16/07/01 (2 pages)
16 July 2001	Company name changed orbit protection LIMITED\certificate issued on 16/07/01 (2 pages)
20 June 2001	Incorporation (11 pages)

Interactive Benefits Limited

Business Activity

Directors

Location

Accounts

Filing History

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