EMPIRE INTERACTIVE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03531020

Incorporation date

18/03/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/03/1998)

05/05/2014

Final Gazette dissolved via compulsory strike-off

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20/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2009

Appointment terminated secretary duncan backus

View PDF (2 pages)

31/03/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

26/01/2009

Registered office changed on 27/01/2009 from 77 muswell hill london N10 3PJ

View PDF (1 pages)

03/12/2008

Duplicate mortgage certificatecharge no:1

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03/12/2008

Duplicate mortgage certificatecharge no:2

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14/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

14/11/2008

Particulars of a mortgage or charge / charge no: 1

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)

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)

27/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

07/04/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

13/05/2007

Return made up to 19/03/07; 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)

25/09/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

23/04/2006

Return made up to 19/03/06; 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)

30/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/04/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

25/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

19/04/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

15/04/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/05/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/04/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

12/11/2000

Auditor's resignation

View PDF (1 pages)

21/06/2000

Registered office changed on 22/06/00 from: euro house high road whetstone london N20 9BH

View PDF (1 pages)

12/06/2000

Certificate of change of name

View PDF (2 pages)

08/06/2000

Certificate of change of name

View PDF (2 pages)

21/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

23/03/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

07/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

07/11/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

26/04/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

01/02/1999

Statement of affairs

View PDF (8 pages)

01/02/1999

Ad 19/08/98--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/01/1999

Certificate of change of name

View PDF (2 pages)

16/08/1998

Secretary resigned

View PDF (1 pages)

16/08/1998

Director resigned

View PDF (1 pages)

16/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/1998

New director appointed

View PDF (2 pages)

16/08/1998

Registered office changed on 17/08/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

18/03/1998

Incorporation

View PDF (15 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
Higgins, Ian	Director	18/03/1998 - 29/04/2008	17
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	18/03/1998 - 18/03/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	18/03/1998 - 18/03/1998	12820
Jeffrey, Simon John Austin	Director	18/03/1998 - 12/06/2008	14
Kabatznik, Clive	Director	29/04/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About EMPIRE INTERACTIVE HOLDINGS LIMITED

EMPIRE INTERACTIVE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/03/1998 with the registered office located at C/O , EMPIRE INTERACTIVE EUROPE LTD, EMPIRE INTERACTIVE EUROPE LTD, 77 Muswell Hill, London N10 3PJ. 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 HOLDINGS LIMITED?

EMPIRE INTERACTIVE HOLDINGS LIMITED is currently Dissolved. It was registered on 18/03/1998 and dissolved on 05/05/2014.

Where is EMPIRE INTERACTIVE HOLDINGS LIMITED located?

EMPIRE INTERACTIVE HOLDINGS LIMITED is registered at C/O , EMPIRE INTERACTIVE EUROPE LTD, EMPIRE INTERACTIVE EUROPE LTD, 77 Muswell Hill, London N10 3PJ.

What is the latest filing for EMPIRE INTERACTIVE HOLDINGS LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via compulsory strike-off.