EMPIRE INTERACTIVE PLC

Key Data

Status

Dissolved

Company No.

02453777

Incorporation date

18/12/1989

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1989)

05/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

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 terminate, secretary duncan backus logged form

View PDF (1 pages)

10/05/2009

Appointment terminated secretary duncan backus

View PDF (1 pages)

19/02/2009

Appointment terminated director joseph abrams

View PDF (1 pages)

26/01/2009

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

View PDF (1 pages)

18/12/2008

Return made up to 10/11/08; full list of members

View PDF (19 pages)

18/12/2008

Location of register of members

View PDF (1 pages)

03/12/2008

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

14/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (18 pages)

14/10/2008

Appointment terminated director geoffrey heath

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 david seftel

View PDF (1 pages)

16/06/2008

Appointment terminated director simon jeffrey

View PDF (1 pages)

11/05/2008

Appointment terminated director ian higgins

View PDF (1 pages)

01/02/2008

Group of companies' accounts made up to 2007-06-30

View PDF (32 pages)

10/12/2007

Return made up to 10/11/07; full list of members

View PDF (10 pages)

09/03/2007

New director appointed

View PDF (2 pages)

24/01/2007

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

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

New director appointed

View PDF (2 pages)

18/12/2006

Return made up to 10/11/06; bulk list available separately

View PDF (10 pages)

04/12/2006

Director resigned

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

04/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (34 pages)

08/10/2006

Resolutions

View PDF (0 pages)

08/10/2006

Resolutions

View PDF (2 pages)

11/06/2006

Auditor's resignation

View PDF (1 pages)

04/01/2006

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

View PDF (1 pages)

18/12/2005

Return made up to 10/11/05; bulk list available separately

View PDF (10 pages)

02/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (34 pages)

27/07/2005

Resolutions

View PDF (0 pages)

27/07/2005

Resolutions

View PDF (2 pages)

13/12/2004

Return made up to 10/11/04; bulk list available separately

View PDF (10 pages)

20/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (0 pages)

20/05/2004

Resolutions

View PDF (2 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

27/01/2004

Ad 19/01/04--------- £ si [email protected]=661 £ ic 67794/68455

View PDF (2 pages)

15/12/2003

Return made up to 10/11/03; bulk list available separately

View PDF (10 pages)

13/08/2003

Amended group of companies' accounts made up to 2002-12-31

View PDF (33 pages)

04/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (32 pages)

14/07/2003

Resolutions

View PDF (0 pages)

14/07/2003

Resolutions

View PDF (2 pages)

11/02/2003

Ad 22/01/03--------- £ si [email protected]=661 £ ic 67728/68389

View PDF (2 pages)

09/12/2002

Return made up to 10/11/02; bulk list available separately

View PDF (10 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

28/08/2002

Resolutions

View PDF (0 pages)

28/08/2002

Resolutions

View PDF (0 pages)

28/08/2002

Resolutions

View PDF (99 pages)

10/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (32 pages)

27/05/2002

New director appointed

View PDF (2 pages)

11/02/2002

Ad 01/02/02--------- £ si [email protected]=900 £ ic 70356/71256

View PDF (2 pages)

05/02/2002

Director's particulars changed

View PDF (1 pages)

10/12/2001

Return made up to 10/11/01; full list of members

View PDF (22 pages)

02/10/2001

Ad 24/08/01--------- £ si [email protected]=8888 £ ic 61468/70356

View PDF (4 pages)

30/08/2001

Nc inc already adjusted 24/08/01

View PDF (1 pages)

30/08/2001

Resolutions

View PDF (0 pages)

30/08/2001

Resolutions

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30/08/2001

Resolutions

View PDF (2 pages)

16/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (32 pages)

04/07/2001

Resolutions

View PDF (0 pages)

04/07/2001

Resolutions

View PDF (0 pages)

04/07/2001

Resolutions

View PDF (3 pages)

04/01/2001

Ad 16/11/00--------- £ si [email protected]=3220 £ ic 58248/61468

View PDF (4 pages)

12/12/2000

Return made up to 10/11/00; full list of members

View PDF (13 pages)

12/11/2000

Auditor's resignation

View PDF (1 pages)

23/08/2000

Ad 25/07/00--------- £ si [email protected]=8334 £ ic 49914/58248

View PDF (4 pages)

30/07/2000

Prospectus

View PDF (59 pages)

18/07/2000

Resolutions

View PDF (0 pages)

18/07/2000

Resolutions

View PDF (18 pages)

18/07/2000

Resolutions

View PDF (0 pages)

18/07/2000

Resolutions

View PDF (0 pages)

18/07/2000

Resolutions

View PDF (4 pages)

18/07/2000

S-div 13/01/00

View PDF (1 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (3 pages)

18/06/2000

Memorandum and Articles of Association

View PDF (129 pages)

13/06/2000

Ad 07/06/00--------- £ si [email protected]=49771 £ ic 143/49914

View PDF (4 pages)

13/06/2000

£ nc 1000/67000 07/06/00

View PDF (1 pages)

12/06/2000

Certificate of change of name

View PDF (5 pages)

09/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

08/06/2000

Auditor's statement

View PDF (1 pages)

08/06/2000

Auditor's report

View PDF (1 pages)

08/06/2000

Balance Sheet

View PDF (2 pages)

08/06/2000

Re-registration of Memorandum and Articles

View PDF (89 pages)

08/06/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

08/06/2000

Application for reregistration from private to PLC

View PDF (1 pages)

08/06/2000

Resolutions

View PDF (0 pages)

08/06/2000

Resolutions

View PDF (1 pages)

08/06/2000

Resolutions

View PDF (1 pages)

01/06/2000

Ad 08/05/00--------- £ si [email protected]=23 £ ic 120/143

View PDF (6 pages)

21/05/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

04/05/2000

Resolutions

View PDF (0 pages)

04/05/2000

Resolutions

View PDF (0 pages)

04/05/2000

Resolutions

View PDF (15 pages)

04/05/2000

Ad 25/04/00--------- £ si [email protected]=20 £ ic 100/120

View PDF (2 pages)

04/05/2000

S-div 27/04/00

View PDF (1 pages)

29/11/1999

Return made up to 10/11/99; full list of members

View PDF (6 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

25/11/1998

Return made up to 10/11/98; no change of members

View PDF (4 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

19/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1997

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

View PDF (1 pages)

09/12/1997

Return made up to 10/11/97; no change of members

View PDF (4 pages)

31/08/1997

Full accounts made up to 1996-10-31

View PDF (18 pages)

21/11/1996

Return made up to 20/11/96; full list of members

View PDF (6 pages)

11/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

11/08/1996

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

View PDF (7 pages)

04/12/1995

Return made up to 01/12/95; no change of members

View PDF (4 pages)

01/08/1995

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

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

18/12/1994

Return made up to 13/12/94; no change of members

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03/09/1994

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

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18/02/1994

Return made up to 19/12/93; full list of members

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18/07/1993

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

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22/12/1992

Return made up to 19/12/92; no change of members

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10/09/1992

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

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03/02/1992

Return made up to 19/12/91; no change of members

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24/04/1991

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

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24/04/1991

Return made up to 01/01/91; full list of members

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30/05/1990

Ad 01/11/89--------- £ si 98@1=98 £ ic 2/100

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30/05/1990

Accounting reference date notified as 31/10

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21/01/1990

Secretary resigned;new secretary appointed;new director appointed

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21/01/1990

Director resigned;new director appointed

View PDF (0 pages)

21/01/1990

Registered office changed on 22/01/90 from: 2 baches street london N1 6UB

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15/01/1990

Memorandum and Articles of Association

View PDF (7 pages)

15/01/1990

Resolutions

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18/12/1989

Incorporation

View PDF (9 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

Group

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
Walker, Rodney Myerscough, Sir	Director	07/06/2000 - 21/11/2006	44
Pringle, David	Director	07/06/2000 - 21/11/2006	1
Heath, Geoffrey	Director	15/12/2006 - 13/06/2008	13
Seftel, David Arnold	Director	17/05/2002 - 12/06/2008	-
Langley, Michael Gordon	Director	07/06/2000 - 21/11/2006	10

Persons with Significant Control

No PSC data available.

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Description

About EMPIRE INTERACTIVE PLC

EMPIRE INTERACTIVE PLC is an(a) Dissolved company incorporated on 18/12/1989 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 PLC?

EMPIRE INTERACTIVE PLC is currently Dissolved. It was registered on 18/12/1989 and dissolved on 05/05/2014.

Where is EMPIRE INTERACTIVE PLC located?

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

What does EMPIRE INTERACTIVE PLC do?

EMPIRE INTERACTIVE PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EMPIRE INTERACTIVE PLC?

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