Enteraction Limited

Company Name	Enteraction Limited
Company Status	Dissolved
Company Number	04252785
Category	Private Limited Company
Incorporation Date	16 July 2001(22 years, 9 months ago)
Dissolution Date	25 December 2014 (9 years, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mark Alexander Cullen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2001(4 days after company formation)
Appointment Duration	13 years, 5 months (closed 25 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newlands End Lodge Lane Beaulieu Hampshire SO42 7XP

Director Name	Mr Mark David Murphy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2001(4 days after company formation)
Appointment Duration	13 years, 5 months (closed 25 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aguas Hamm Court Weybridge Surrey KT13 8YD

Director Name	Adrian Swift
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Closed
Appointed	20 July 2001(4 days after company formation)
Appointment Duration	13 years, 5 months (closed 25 December 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	One Great Cumberland Place Marble Arch London W1H 7LW

Director Name	Andy Denzil Rogers
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2010(8 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 25 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Park Place 12 Lawn Lane London SW8 1UD

Director Name	Mr Peter Michael Cowley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	01 March 2011(9 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 25 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Park Place 12 Lawn Lane London SW8 1UD

Director Name	Arthur Leon Fredrick McLane Barker
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2012(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 25 December 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	One Great Cumberland Place Marble Arch London W1H 7LW

Secretary Name	Mr Mark David Murphy
Nationality	British
Status	Resigned
Appointed	20 July 2001(4 days after company formation)
Appointment Duration	8 years, 8 months (resigned 08 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aguas Hamm Court Weybridge Surrey KT13 8YD

Director Name	Mr Alan Moore
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 2010(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 24 April 2012)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	8 Park Place 12 Lawn Lane London SW8 1UD

Secretary Name	Caroline Jane Hyndman
Nationality	British
Status	Resigned
Appointed	08 April 2010(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 January 2013)
Role	Company Director
Correspondence Address	8 Park Place 12 Lawn Lane London SW8 1UD

Director Name	Mr Michael Robins
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2013)
Role	Director Of New Business
Country of Residence	England
Correspondence Address	Premier House 10 Greycoat Place Victoria London SW1P 1SB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Enteraction Global Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,018,000
Gross Profit	£105,000
Net Worth	-£329,000
Cash	£215,000
Current Liabilities	£959,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 December 2014	Final Gazette dissolved following liquidation (1 page)
25 September 2014	Notice of move from Administration to Dissolution on 19 September 2014 (17 pages)
25 September 2014	Administrator's progress report to 19 September 2014 (16 pages)
16 April 2014	Administrator's progress report to 1 April 2014 (13 pages)
16 April 2014	Administrator's progress report to 1 April 2014 (13 pages)
12 November 2013	Notice of deemed approval of proposals (2 pages)
31 October 2013	Statement of administrator's proposal (24 pages)
25 October 2013	Statement of affairs with form 2.14B (6 pages)
8 October 2013	Registered office address changed from Premier House 10 Greycoat Place Victoria London SW1P 1SB United Kingdom on 8 October 2013 (2 pages)
8 October 2013	Registered office address changed from Premier House 10 Greycoat Place Victoria London SW1P 1SB United Kingdom on 8 October 2013 (2 pages)
4 October 2013	Appointment of an administrator (1 page)
13 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (8 pages)
6 July 2013	Registration of charge 042527850002, created on 26 June 2013 (29 pages)
4 July 2013	Full accounts made up to 31 December 2012 (19 pages)
30 May 2013	Termination of appointment of Michael Robins as a director on 30 May 2013 (1 page)
7 March 2013	Appointment of Mr Mick Robins as a director on 7 March 2012 (2 pages)
7 March 2013	Appointment of Mr Mick Robins as a director on 7 March 2012 (2 pages)
2 January 2013	Termination of appointment of Caroline Jane Hyndman as a secretary on 2 January 2013 (1 page)
2 January 2013	Termination of appointment of Caroline Jane Hyndman as a secretary on 2 January 2013 (1 page)
26 November 2012	Registered office address changed from 8 Park Place Lawn Lane Vauxhall London SW8 1UD on 26 November 2012 (1 page)
20 November 2012	Full accounts made up to 31 December 2011 (25 pages)
25 August 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
25 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (8 pages)
14 May 2012	Appointment of Arthur Leon Fredrick Mclane Barker as a director on 8 May 2012 (3 pages)
14 May 2012	Appointment of Arthur Leon Fredrick Mclane Barker as a director on 8 May 2012 (3 pages)
30 April 2012	Termination of appointment of Alan Moore as a director on 24 April 2012 (2 pages)
23 September 2011	Full accounts made up to 31 December 2010 (22 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (9 pages)
18 March 2011	Appointment of Mr Peter Michael Cowley as a director (3 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
19 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (8 pages)
19 May 2010	Director's details changed for Adrian Swift on 15 January 2010 (3 pages)
15 April 2010	Appointment of Andrew Denzil Rogers as a director (3 pages)
15 April 2010	Company name changed enteraction tv LIMITED\certificate issued on 15/04/10 RES15 ‐ Change company name resolution on 2010-04-08 (2 pages)
15 April 2010	Change of name notice (2 pages)
15 April 2010	Termination of appointment of Mark Murphy as a secretary (2 pages)
15 April 2010	Appointment of Alan Moore as a director (3 pages)
15 April 2010	Appointment of Caroline Jane Hyndman as a secretary (3 pages)
20 July 2009	Return made up to 16/07/09; full list of members (4 pages)
14 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
8 October 2008	Company name changed enteraction tv travel LIMITED\certificate issued on 08/10/08 (2 pages)
13 August 2008	Return made up to 16/07/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
5 November 2007	Amended full accounts made up to 31 December 2006 (17 pages)
17 October 2007	Full accounts made up to 31 December 2006 (17 pages)
13 August 2007	Return made up to 16/07/07; no change of members (7 pages)
30 October 2006	Full accounts made up to 31 December 2005 (10 pages)
27 September 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2005	Full accounts made up to 31 December 2004 (10 pages)
9 August 2005	Return made up to 16/07/05; full list of members (7 pages)
12 August 2004	Return made up to 16/07/04; full list of members (7 pages)
29 June 2004	Full accounts made up to 31 December 2003 (10 pages)
25 July 2003	Return made up to 16/07/03; full list of members (7 pages)
4 June 2003	Full accounts made up to 31 December 2002 (10 pages)
22 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2002	Full accounts made up to 31 December 2001 (10 pages)
26 March 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
2 August 2001	Company name changed emitpower LIMITED\certificate issued on 02/08/01 (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	New secretary appointed;new director appointed (2 pages)
26 July 2001	Registered office changed on 26/07/01 from: 120 east road london N1 6AA (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
16 July 2001	Incorporation (15 pages)

Enteraction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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