| Company Name | Mteractive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05423073 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2005(19 years ago) |
| Dissolution Date | 22 November 2011 (12 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Yuning Liang |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 13 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Loretto Gardens Harrow Middlesex HA3 9LY |
| Secretary Name | Qiao Qiao |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 13 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Loretto Gardens Harrow Middlesex HA3 9LY |
| Director Name | Bharat Kanbi |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Redhill Drive Edgware Middlesex HA8 5JL |
| Director Name | Narendra Nardani |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Tewkesbury Gardens London NW9 0QT |
| Director Name | Qiao Qiao |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 11 December 2006(1 year, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 02 November 2007) |
| Role | Housewife |
| Correspondence Address | 88b Ferrier Road Stevenage Hertfordshire SG2 0NY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 35 Loretto Gardens Harrow Middlesex HA3 9LY |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton East |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 6 July 2010 | Register inspection address has been changed (1 page) |
| 6 July 2010 | Secretary's details changed for Qiao Qiao on 1 April 2010 (1 page) |
| 6 July 2010 | Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
| 6 July 2010 | Director's details changed for Mr Yuning Liang on 1 April 2010 (2 pages) |
| 6 July 2010 | Register inspection address has been changed (1 page) |
| 6 July 2010 | Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
| 6 July 2010 | Secretary's details changed for Qiao Qiao on 1 April 2010 (1 page) |
| 6 July 2010 | Secretary's details changed for Qiao Qiao on 1 April 2010 (1 page) |
| 6 July 2010 | Director's details changed for Mr Yuning Liang on 1 April 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mr Yuning Liang on 1 April 2010 (2 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 17 January 2010 | Registered office address changed from 88B Ferrier Road Stevenage Herts SG2 0NY on 17 January 2010 (1 page) |
| 17 January 2010 | Registered office address changed from 88B Ferrier Road Stevenage Herts SG2 0NY on 17 January 2010 (1 page) |
| 17 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 31 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 31 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 18 July 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 9 November 2007 | Director resigned (1 page) |
| 9 November 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 9 November 2007 | Director resigned (1 page) |
| 14 May 2007 | Return made up to 13/04/07; full list of members (3 pages) |
| 14 May 2007 | Return made up to 13/04/07; full list of members (3 pages) |
| 27 February 2007 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
| 27 February 2007 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 20 tewkesbury gardens london NW9 0QT (1 page) |
| 21 December 2006 | New director appointed (1 page) |
| 21 December 2006 | Director resigned (1 page) |
| 21 December 2006 | Director resigned (1 page) |
| 21 December 2006 | New director appointed (1 page) |
| 21 December 2006 | Director resigned (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 20 tewkesbury gardens london NW9 0QT (1 page) |
| 21 December 2006 | Director resigned (1 page) |
| 26 April 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 26 April 2006 | Director's particulars changed (1 page) |
| 26 April 2006 | Director's particulars changed (1 page) |
| 26 April 2006 | Secretary's particulars changed (1 page) |
| 26 April 2006 | Secretary's particulars changed (1 page) |
| 26 April 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 4 July 2005 | Ad 15/06/05--------- £ si 98@1=98 £ ic 999/1097 (2 pages) |
| 4 July 2005 | Ad 15/06/05--------- £ si 98@1=98 £ ic 999/1097 (2 pages) |
| 19 May 2005 | Ad 13/04/05--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 19 May 2005 | Ad 13/04/05--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 27 April 2005 | Director resigned (1 page) |
| 27 April 2005 | New secretary appointed (2 pages) |
| 27 April 2005 | Secretary resigned (1 page) |
| 27 April 2005 | New director appointed (2 pages) |
| 27 April 2005 | New director appointed (2 pages) |
| 27 April 2005 | New secretary appointed (2 pages) |
| 27 April 2005 | Director resigned (1 page) |
| 27 April 2005 | Secretary resigned (1 page) |
| 27 April 2005 | New director appointed (2 pages) |
| 27 April 2005 | New director appointed (2 pages) |
| 27 April 2005 | New director appointed (2 pages) |
| 27 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | Incorporation (15 pages) |
| 13 April 2005 | Incorporation (15 pages) |