EMPIRE INTERACTIVE EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02172439

Incorporation date

29/09/1987

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1987)

14/10/2014

Bona Vacantia disclaimer

View PDF (1 pages)

28/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2010

Administrator's progress report to 2010-04-30

View PDF (20 pages)

28/10/2010

Notice of move from Administration to Dissolution on 2010-10-26

View PDF (22 pages)

03/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

03/06/2010

Administrator's progress report to 2010-04-30

View PDF (20 pages)

31/05/2010

Administrator's progress report to 2010-04-30

View PDF (21 pages)

04/05/2010

Notice of extension of period of Administration

View PDF (19 pages)

03/12/2009

Administrator's progress report to 2009-10-31

View PDF (22 pages)

28/06/2009

Statement of administrator's proposal

View PDF (111 pages)

27/05/2009

Statement of affairs with form 2.14B

View PDF (29 pages)

18/05/2009

Appointment Terminate, Secretary Duncan Backus Logged Form

View PDF (1 pages)

13/05/2009

Appointment of an administrator

View PDF (1 pages)

11/05/2009

Registered office changed on 12/05/2009 from 77 muswell hill london N10 3PJ

View PDF (1 pages)

10/05/2009

Appointment Terminated Secretary duncan backus

View PDF (1 pages)

06/01/2009

Return made up to 01/01/09; full list of members

View PDF (3 pages)

03/12/2008

Duplicate mortgage certificatecharge no:7

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14/11/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (18 pages)

06/10/2008

Appointment Terminated Secretary david seftel

View PDF (1 pages)

05/10/2008

Secretary appointed duncan backus

View PDF (1 pages)

16/09/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

01/09/2008

Registered office changed on 02/09/2008 from 90 high holborn london WC1V 6XX

View PDF (1 pages)

24/06/2008

Registered office changed on 25/06/2008 from 677 high road london N12 0DA

View PDF (1 pages)

16/06/2008

Appointment Terminated Director simon jeffrey

View PDF (1 pages)

11/05/2008

Director appointed clive kabatznik

View PDF (2 pages)

11/05/2008

Appointment Terminated Director ian higgins

View PDF (1 pages)

21/04/2008

Full accounts made up to 2007-06-30

View PDF (23 pages)

27/01/2008

Return made up to 01/01/08; full list of members

View PDF (2 pages)

25/01/2007

Return made up to 01/01/07; full list of members

View PDF (2 pages)

24/01/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

16/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

30/01/2006

Return made up to 01/01/06; full list of members

View PDF (7 pages)

04/01/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

10/01/2005

Return made up to 01/01/05; full list of members

View PDF (7 pages)

19/08/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

01/02/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

23/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

23/01/2003

Return made up to 01/01/03; full list of members

View PDF (7 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

17/01/2002

Return made up to 01/01/02; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

16/01/2001

Return made up to 01/01/01; full list of members

View PDF (6 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

16/11/2000

Registered office changed on 17/11/00 from: euro house high road whetstone london N20 9YZ

View PDF (1 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Certificate of change of name

View PDF (2 pages)

12/11/2000

Auditor's resignation

View PDF (1 pages)

20/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

21/05/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

31/01/2000

Return made up to 01/01/00; full list of members

View PDF (6 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

28/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

07/02/1999

Return made up to 01/01/99; full list of members

View PDF (6 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

05/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1998

Return made up to 01/01/98; full list of members

View PDF (6 pages)

08/12/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

31/08/1997

Full accounts made up to 1996-10-31

View PDF (18 pages)

30/01/1997

Return made up to 01/01/97; no change of members

View PDF (4 pages)

11/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

14/01/1996

Return made up to 01/01/96; no change of members

View PDF (4 pages)

02/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (4 pages)

22/01/1995

Return made up to 01/01/95; full list of members

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22/01/1995

Registered office changed on 23/01/95

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

03/09/1994

Accounts for a small company made up to 1993-10-31

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05/02/1994

Return made up to 01/01/94; no change of members

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05/02/1994

Secretary's particulars changed;director's particulars changed

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19/07/1993

Accounts for a small company made up to 1992-10-31

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25/01/1993

Return made up to 01/01/93; no change of members

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25/01/1993

Registered office changed on 26/01/93

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14/09/1992

Accounts for a small company made up to 1991-10-31

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08/03/1992

Return made up to 03/03/92; full list of members

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24/06/1991

Return made up to 02/04/91; no change of members

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25/04/1991

Accounts for a small company made up to 1990-10-31

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25/04/1991

Return made up to 01/01/91; no change of members

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11/06/1990

Return made up to 02/04/90; full list of members

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30/05/1990

Accounts for a small company made up to 1989-10-31

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01/06/1989

Return made up to 17/03/89; full list of members

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01/06/1989

Accounts for a small company made up to 1988-10-31

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25/10/1988

Accounting reference date shortened from 31/01 to 31/10

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29/02/1988

Wd 28/01/88 pd 10/12/87--------- £ si 2@1

View PDF (1 pages)

18/01/1988

Wd 18/12/87 ad 10/12/87--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/12/1987

Accounting reference date notified as 31/01

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29/11/1987

Memorandum and Articles of Association

View PDF (11 pages)

10/11/1987

Registered office changed on 11/11/87 from: 2 baches street london N1 6UB

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10/11/1987

Secretary resigned;new secretary appointed

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10/11/1987

Director resigned;new director appointed

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05/11/1987

Certificate of change of name

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05/11/1987

Certificate of change of name

View PDF (2 pages)

04/11/1987

Resolutions

View PDF (2 pages)

29/09/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kabatznik, Clive	Director	30/04/2008 - Present	3
Backus, Duncan William Torquil	Secretary	01/10/2008 - 31/03/2009	1
Seftel, David Arnold	Secretary	03/11/2000 - 01/10/2008	1

Persons with Significant Control

No PSC data available.

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Description

About EMPIRE INTERACTIVE EUROPE LIMITED

EMPIRE INTERACTIVE EUROPE LIMITED is an(a) Dissolved company incorporated on 29/09/1987 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPIRE INTERACTIVE EUROPE LIMITED?

EMPIRE INTERACTIVE EUROPE LIMITED is currently Dissolved. It was registered on 29/09/1987 and dissolved on 28/01/2011.

Where is EMPIRE INTERACTIVE EUROPE LIMITED located?

EMPIRE INTERACTIVE EUROPE LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does EMPIRE INTERACTIVE EUROPE LIMITED do?

EMPIRE INTERACTIVE EUROPE LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for EMPIRE INTERACTIVE EUROPE LIMITED?

The latest filing was on 14/10/2014: Bona Vacantia disclaimer.