| Company Name | Go Interactive Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07136199 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 3 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 9 months ago) |
| Previous Names | Theydon Interactive UK Limited and Go Interactive Media Limited |
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 | Mr Adekunle Omilani |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 05 December 2011(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 02 July 2019) |
| Role | Company Director |
| Country of Residence | Nigeria |
| Correspondence Address | 34 Anyards Road Cobham Surrey KT11 2LA |
| Director Name | Adebayo Odubeko |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 10c Portman Mansions Chiltern Street London W1U 6NT |
| Secretary Name | Adebayo Odubeko |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10c Portman Mansions Chiltern Street London W1U 6NT |
| Director Name | Mr Olabode Olanrewaju Olowu |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2011(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 20 October 2016) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 34 Anyards Road Cobham Surrey KT11 2LA |
| Director Name | Theydon International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Correspondence Address | PO Box 58562 2601 Jumeirah Business Centre 2 Jumeirah Lake Towers Dubai United Arab Emirates |
Location
| Registered Address | 34 Anyards Road Cobham Surrey KT11 2LA |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adebayo Odubeko 50.00% Ordinary |
|---|---|
| 1 at £1 | Theydon International LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,516 |
| Cash | £5,424 |
| Current Liabilities | £37,846 |
Accounts
| Latest Accounts | 1 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 February |
Filing History
| 2 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2016 | Voluntary strike-off action has been suspended (1 page) |
| 21 December 2016 | Voluntary strike-off action has been suspended (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2016 | Application to strike the company off the register (3 pages) |
| 10 November 2016 | Application to strike the company off the register (3 pages) |
| 21 October 2016 | Termination of appointment of Adebayo Odubeko as a director on 20 October 2016 (1 page) |
| 21 October 2016 | Termination of appointment of Adebayo Odubeko as a secretary on 20 October 2016 (1 page) |
| 21 October 2016 | Termination of appointment of Olabode Olanrewaju Olowu as a director on 20 October 2016 (1 page) |
| 21 October 2016 | Termination of appointment of Adebayo Odubeko as a director on 20 October 2016 (1 page) |
| 21 October 2016 | Termination of appointment of Olabode Olanrewaju Olowu as a director on 20 October 2016 (1 page) |
| 21 October 2016 | Termination of appointment of Theydon International Limited as a director on 20 October 2016 (1 page) |
| 21 October 2016 | Termination of appointment of Theydon International Limited as a director on 20 October 2016 (1 page) |
| 21 October 2016 | Termination of appointment of Adebayo Odubeko as a secretary on 20 October 2016 (1 page) |
| 8 June 2016 | Total exemption small company accounts made up to 1 February 2016 (3 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 1 February 2016 (3 pages) |
| 8 June 2016 | Previous accounting period shortened from 31 March 2016 to 1 February 2016 (1 page) |
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 June 2016 | Previous accounting period shortened from 31 March 2016 to 1 February 2016 (1 page) |
| 12 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 October 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 17 October 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 29 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 15 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (6 pages) |
| 15 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (6 pages) |
| 9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2013 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2012 | Registered office address changed from 10C Portman Mansions Chiltern Street London W1U 6NT on 21 May 2012 (1 page) |
| 21 May 2012 | Registered office address changed from 10C Portman Mansions Chiltern Street London W1U 6NT on 21 May 2012 (1 page) |
| 23 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
| 23 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
| 5 December 2011 | Appointment of Mr Adekunle Omilani as a director (2 pages) |
| 5 December 2011 | Appointment of Mr Adekunle Omilani as a director (2 pages) |
| 29 November 2011 | Appointment of Mr Olabode Olowu as a director (2 pages) |
| 29 November 2011 | Appointment of Mr Olabode Olowu as a director (2 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 13 October 2011 | Company name changed go interactive media LIMITED\certificate issued on 13/10/11
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| 13 October 2011 | Company name changed go interactive media LIMITED\certificate issued on 13/10/11
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| 11 October 2011 | Company name changed theydon interactive uk LIMITED\certificate issued on 11/10/11
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| 11 October 2011 | Company name changed theydon interactive uk LIMITED\certificate issued on 11/10/11
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| 15 April 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Director's details changed for Theydon International Limited on 14 April 2011 (2 pages) |
| 14 April 2011 | Director's details changed for Theydon International Limited on 14 April 2011 (2 pages) |
| 26 January 2010 | Incorporation
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| 26 January 2010 | Incorporation
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