INFOGRAMES INTERACTIVE DIRECT LIMITED

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INFOGRAMES INTERACTIVE DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

03688405

Incorporation date

23/12/1998

Size

Dormant

Contacts

Registered address

Registered address

Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GLCopy
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Latest events (Record since 23/12/1998)
dot icon12/07/2016
Final Gazette dissolved following liquidation
dot icon12/04/2016
Return of final meeting in a members' voluntary winding up
dot icon27/07/2015
Liquidators' statement of receipts and payments to 2015-05-17
dot icon09/04/2015
Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10
dot icon10/06/2014
Liquidators' statement of receipts and payments to 2014-05-17
dot icon23/12/2013
Notice of ceasing to act as a voluntary liquidator
dot icon03/06/2013
Liquidators' statement of receipts and payments to 2013-05-17
dot icon28/05/2012
Registered office address changed from 10Th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 2012-05-29
dot icon28/05/2012
Appointment of a voluntary liquidator
dot icon28/05/2012
Resolutions
dot icon28/05/2012
Declaration of solvency
dot icon09/04/2012
First Gazette notice for compulsory strike-off
dot icon27/02/2011
Termination of appointment of Mark Passam as a director
dot icon27/02/2011
Appointment of Denis Bunma as a director
dot icon12/12/2010
Annual return made up to 2010-12-12 with full list of shareholders
dot icon12/10/2010
Accounts for a dormant company made up to 2010-03-31
dot icon21/06/2010
Termination of appointment of Adam Carroll as a secretary
dot icon20/01/2010
Annual return made up to 2009-12-12 with full list of shareholders
dot icon20/01/2010
Registered office address changed from 9Th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 2010-01-21
dot icon20/01/2010
Register inspection address has been changed
dot icon02/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon24/03/2009
Accounts for a dormant company made up to 2008-03-31
dot icon11/12/2008
Return made up to 12/12/08; full list of members
dot icon20/10/2008
Appointment terminated director jeremy wigmore
dot icon13/02/2008
Accounts for a dormant company made up to 2007-03-31
dot icon08/01/2008
Return made up to 12/12/07; full list of members
dot icon08/01/2008
Registered office changed on 09/01/08 from: landmark house hammersmith bridge road london W6 9EJ
dot icon19/06/2007
Full accounts made up to 2006-03-31
dot icon14/01/2007
Return made up to 12/12/06; full list of members
dot icon09/02/2006
Return made up to 12/12/05; full list of members
dot icon04/02/2006
Full accounts made up to 2005-03-31
dot icon11/04/2005
Full accounts made up to 2004-03-31
dot icon01/02/2005
Director resigned
dot icon01/02/2005
Director resigned
dot icon01/02/2005
Director resigned
dot icon01/02/2005
Delivery ext'd 3 mth 31/03/04
dot icon01/02/2005
New director appointed
dot icon01/02/2005
New director appointed
dot icon24/01/2005
Return made up to 12/12/04; full list of members
dot icon15/08/2004
Full accounts made up to 2003-03-31
dot icon04/02/2004
Delivery ext'd 3 mth 31/03/03
dot icon25/01/2004
Full accounts made up to 2002-06-30
dot icon12/01/2004
Return made up to 12/12/03; full list of members
dot icon10/04/2003
Delivery ext'd 3 mth 30/06/02
dot icon01/04/2003
Accounting reference date shortened from 30/06/03 to 31/03/03
dot icon12/01/2003
Return made up to 12/12/02; full list of members
dot icon02/07/2002
Full accounts made up to 2000-12-31
dot icon07/05/2002
Director resigned
dot icon07/04/2002
New director appointed
dot icon15/01/2002
Return made up to 12/12/01; full list of members
dot icon18/12/2001
Accounting reference date extended from 31/12/01 to 30/06/02
dot icon03/11/2001
Registered office changed on 04/11/01 from: 2 roundwood avenue stockley park uxbridge middlesex UB11 1AZ
dot icon18/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon14/08/2001
Director resigned
dot icon14/08/2001
Director resigned
dot icon14/08/2001
Secretary resigned;director resigned
dot icon14/08/2001
New secretary appointed
dot icon05/08/2001
Secretary resigned;director resigned
dot icon05/08/2001
New secretary appointed
dot icon05/08/2001
Director resigned
dot icon05/08/2001
Director resigned
dot icon05/08/2001
New secretary appointed
dot icon14/03/2001
New director appointed
dot icon14/03/2001
New director appointed
dot icon14/03/2001
New director appointed
dot icon29/01/2001
Certificate of change of name
dot icon04/01/2001
Full accounts made up to 1999-12-26
dot icon21/12/2000
Return made up to 12/12/00; full list of members
dot icon09/07/2000
New director appointed
dot icon09/07/2000
Secretary resigned;director resigned
dot icon09/07/2000
New secretary appointed
dot icon15/12/1999
Return made up to 12/12/99; full list of members
dot icon13/01/1999
Secretary resigned
dot icon13/01/1999
Secretary resigned;director resigned
dot icon13/01/1999
Director resigned
dot icon13/01/1999
Director resigned
dot icon13/01/1999
New secretary appointed;new director appointed
dot icon13/01/1999
New director appointed
dot icon13/01/1999
Ad 24/12/98--------- £ si 98@1=98 £ ic 2/100
dot icon13/01/1999
Registered office changed on 14/01/99 from: 83 leonard street london EC2A 4QS
dot icon13/01/1999
Location of register of members (non legible)
dot icon13/01/1999
New secretary appointed;new director appointed
dot icon13/01/1999
New director appointed
dot icon13/01/1999
Resolutions
dot icon23/12/1998
Certificate of change of name
dot icon23/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABOGADO NOMINEES LIMITED
Nominee Director
23/12/1998 - 23/12/1998
830
ABOGADO NOMINEES LIMITED
Nominee Secretary
23/12/1998 - 23/12/1998
830
ABOGADO CUSTODIANS LIMITED
Nominee Secretary
23/12/1998 - 23/12/1998
798
Luciene James Limited
Nominee Director
23/12/1998 - 23/12/1998
1220
Hutton, Nigel George
Director
23/12/1998 - 25/01/2001
30

Persons with Significant Control

0

No PSC data available.

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Description

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About INFOGRAMES INTERACTIVE DIRECT LIMITED

INFOGRAMES INTERACTIVE DIRECT LIMITED is an(a) Dissolved company incorporated on 23/12/1998 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. 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 INFOGRAMES INTERACTIVE DIRECT LIMITED?

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INFOGRAMES INTERACTIVE DIRECT LIMITED is currently Dissolved. It was registered on 23/12/1998 and dissolved on 12/07/2016.

Where is INFOGRAMES INTERACTIVE DIRECT LIMITED located?

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INFOGRAMES INTERACTIVE DIRECT LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does INFOGRAMES INTERACTIVE DIRECT LIMITED do?

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INFOGRAMES INTERACTIVE DIRECT LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for INFOGRAMES INTERACTIVE DIRECT LIMITED?

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The latest filing was on 12/07/2016: Final Gazette dissolved following liquidation.