| Company Name | 51Interactive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05814379 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2006(17 years, 11 months ago) |
| Dissolution Date | 4 September 2012 (11 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr David Thomas Midgley |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Northdown Street London N1 9BS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Winters Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Correspondence Address | 29 Ludgate Hill London EC4M 7JE |
Location
| Registered Address | 14th Floor 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,903 |
| Cash | £490 |
| Current Liabilities | £16,393 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2012 | Application to strike the company off the register (3 pages) |
| 11 May 2012 | Application to strike the company off the register (3 pages) |
| 16 September 2011 | Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 16 September 2011 (1 page) |
| 16 September 2011 | Registered office address changed from Target Winters 3rd Floor 29 Ludgate Hill London EC4M 7JE on 16 September 2011 (1 page) |
| 17 June 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 17 June 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 1 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
| 27 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
| 27 May 2011 | Director's details changed for David Thomas Midgley on 11 May 2011 (2 pages) |
| 27 May 2011 | Director's details changed for David Thomas Midgley on 11 May 2011 (2 pages) |
| 17 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 4 August 2009 | Appointment Terminated Secretary winters registrars LIMITED (1 page) |
| 4 August 2009 | Appointment terminated secretary winters registrars LIMITED (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 29 ludgate hill london EC4M 7JE (1 page) |
| 8 July 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 29 ludgate hill london EC4M 7JE (1 page) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 12 August 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 5 July 2007 | Location of debenture register (1 page) |
| 5 July 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 5 July 2007 | Location of debenture register (1 page) |
| 26 May 2006 | New secretary appointed (2 pages) |
| 26 May 2006 | New director appointed (2 pages) |
| 26 May 2006 | New secretary appointed (2 pages) |
| 26 May 2006 | New director appointed (2 pages) |
| 18 May 2006 | Secretary resigned (1 page) |
| 18 May 2006 | Director resigned (1 page) |
| 18 May 2006 | Secretary resigned (1 page) |
| 18 May 2006 | Director resigned (1 page) |
| 11 May 2006 | Incorporation (17 pages) |
| 11 May 2006 | Incorporation (17 pages) |