| Company Name | Character Interactive Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05425496 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2005(19 years ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Karen Maclean |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British/American |
| Status | Closed |
| Appointed | 15 April 2005(same day as company formation) |
| Role | Sales & Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 38a Rossetti Garden Flood St London SW3 5QX |
| Secretary Name | Innes Maclean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38a Rossetti Garden Flood St London SW3 5QX |
Location
| Registered Address | 38a Rossetti Garden Flood St London SW3 5QX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2012 | Application to strike the company off the register (3 pages) |
| 16 May 2012 | Application to strike the company off the register (3 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 17 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
| 17 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Secretary's details changed for Innes Maclean on 15 April 2010 (1 page) |
| 10 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Karen Maclean on 15 April 2010 (2 pages) |
| 10 May 2010 | Secretary's details changed for Innes Maclean on 15 April 2010 (1 page) |
| 10 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Karen Maclean on 15 April 2010 (2 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 17 July 2009 | Accounts made up to 30 April 2009 (2 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 25 June 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 25 June 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 28 April 2009 | Return made up to 15/04/08; full list of members (3 pages) |
| 28 April 2009 | Location of register of members (1 page) |
| 28 April 2009 | Secretary's change of particulars / innes maclean / 27/04/2009 (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from providence cottage, pudney pie lane, chalford hill glos GL6 8FT (1 page) |
| 28 April 2009 | Location of debenture register (1 page) |
| 28 April 2009 | Return made up to 15/04/08; full list of members (3 pages) |
| 28 April 2009 | Location of debenture register (1 page) |
| 28 April 2009 | Location of register of members (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from 38A rossetti garden flood street london SW3 5QX (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from providence cottage, pudney pie lane, chalford hill glos GL6 8FT (1 page) |
| 28 April 2009 | Secretary's Change of Particulars / innes maclean / 27/04/2009 / HouseName/Number was: , now: providence cottage; Street was: providence cottage, now: pudney pie lane; Area was: phoney pie lane, now: ; Region was: cloucs, now: glos (1 page) |
| 28 April 2009 | Director's Change of Particulars / karen maclean / 07/09/2007 / Nationality was: american, now: british american; HouseName/Number was: , now: 38A; Street was: providence cottage, now: rossetti garden flood st; Area was: pudney pie lane, chalford hill, now: ; Post Town was: stroud, now: london; Region was: gloucestershire, now: ; Post Code was: GL6 (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from 38A rossetti garden flood street london SW3 5QX (1 page) |
| 28 April 2009 | Director's change of particulars / karen maclean / 07/09/2007 (1 page) |
| 29 February 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 7 June 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 7 June 2007 | Location of debenture register (1 page) |
| 7 June 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 7 June 2007 | Location of register of members (1 page) |
| 7 June 2007 | Registered office changed on 07/06/07 from: providence cottage pudney pie lane chalford hill glos GL6 8EJ (1 page) |
| 7 June 2007 | Location of register of members (1 page) |
| 7 June 2007 | Location of debenture register (1 page) |
| 7 June 2007 | Registered office changed on 07/06/07 from: providence cottage pudney pie lane chalford hill glos GL6 8EJ (1 page) |
| 3 January 2007 | Accounts made up to 30 April 2006 (2 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 15 May 2006 | Director's particulars changed (1 page) |
| 15 May 2006 | Director's particulars changed (1 page) |
| 15 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 6 April 2006 | Registered office changed on 06/04/06 from: p o box 277 providence cottage pudney pie lane stroud gloucestershire GL6 8WW (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: p o box 277 providence cottage pudney pie lane stroud gloucestershire GL6 8WW (1 page) |
| 15 April 2005 | Incorporation (15 pages) |
| 15 April 2005 | Incorporation (15 pages) |