| Company Name | Interaction London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06648054 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2008(15 years, 9 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Kingswood Christie |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2008(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbots Well Hilltop Beaulieu Brockenhurst Hampshire SO42 7WT |
| Director Name | Sarah Gladwell |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2008(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 October 2014) |
| Role | Research Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Balham Grove London SW12 8BD |
| Secretary Name | Louise Gow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2008(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 October 2014) |
| Role | Company Director |
| Correspondence Address | The Saddlery Potters Crouch Farm St Albans Herts AL2 3NN |
| Director Name | Ms Antoinette Kavanagh |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Highview Way Brighton East Sussex BN1 8WS |
Location
| Registered Address | Argon House Argon Mews Fulham Broadway London SW6 1BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 56 at 1 | Ms Sarah Gladwell 56.00% Ordinary |
|---|---|
| 4 at 1 | Louise Gow 4.00% Ordinary |
| 20 at 1 | Andrew Christie 20.00% Ordinary |
| 20 at 1 | Stephen Gandolfi 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£118,186 |
| Cash | £865 |
| Current Liabilities | £155,698 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 21 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 July 2014 | Liquidators statement of receipts and payments to 14 July 2014 (9 pages) |
| 30 July 2014 | Liquidators' statement of receipts and payments to 14 July 2014 (9 pages) |
| 30 July 2014 | Liquidators' statement of receipts and payments to 14 July 2014 (9 pages) |
| 21 July 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 21 July 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 14 March 2014 | Liquidators statement of receipts and payments to 2 March 2014 (8 pages) |
| 14 March 2014 | Liquidators' statement of receipts and payments to 2 March 2014 (8 pages) |
| 14 March 2014 | Liquidators statement of receipts and payments to 2 March 2014 (8 pages) |
| 14 March 2014 | Liquidators' statement of receipts and payments to 2 March 2014 (8 pages) |
| 11 April 2013 | Liquidators' statement of receipts and payments to 2 March 2013 (8 pages) |
| 11 April 2013 | Liquidators' statement of receipts and payments to 2 March 2013 (8 pages) |
| 11 April 2013 | Liquidators statement of receipts and payments to 2 March 2013 (8 pages) |
| 11 April 2013 | Liquidators statement of receipts and payments to 2 March 2013 (8 pages) |
| 11 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 September 2012 | Court order insolvency:court order replacement liquidator 13/08/2012. (8 pages) |
| 11 September 2012 | Court order insolvency:court order replacement liquidator 13/08/2012. (8 pages) |
| 11 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 May 2012 | Liquidators statement of receipts and payments to 2 March 2012 (8 pages) |
| 9 May 2012 | Liquidators' statement of receipts and payments to 2 March 2012 (8 pages) |
| 9 May 2012 | Liquidators' statement of receipts and payments to 2 March 2012 (8 pages) |
| 9 May 2012 | Liquidators statement of receipts and payments to 2 March 2012 (8 pages) |
| 23 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 23 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 23 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 2 August 2010 | Director's details changed for Andrew Kingswood Christie on 16 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Sarah Gladwell on 16 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 2 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 2 August 2010 | Director's details changed for Andrew Kingswood Christie on 16 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Sarah Gladwell on 16 July 2010 (2 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 25 January 2010 | Previous accounting period shortened from 31 July 2009 to 30 June 2009 (1 page) |
| 25 January 2010 | Previous accounting period shortened from 31 July 2009 to 30 June 2009 (1 page) |
| 11 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 20 March 2009 | Ad 07/01/09\gbp si 95@1=95\gbp ic 1/96\ (2 pages) |
| 20 March 2009 | Ad 07/01/09\gbp si 95@1=95\gbp ic 1/96\ (2 pages) |
| 12 March 2009 | Director appointed andrew christie (2 pages) |
| 12 March 2009 | Director appointed andrew christie (2 pages) |
| 2 February 2009 | Director appointed sarah gladwell (2 pages) |
| 2 February 2009 | Director appointed sarah gladwell (2 pages) |
| 15 January 2009 | Secretary appointed louise gow (1 page) |
| 15 January 2009 | Appointment terminated director antoinette kavanagh (1 page) |
| 15 January 2009 | Appointment terminated director antoinette kavanagh (1 page) |
| 15 January 2009 | Secretary appointed louise gow (1 page) |
| 16 July 2008 | Incorporation (13 pages) |
| 16 July 2008 | Incorporation (13 pages) |