INFOGRAMES LEARNING INTERACTIVE LIMITED

Key Data

Status

Dissolved

Company No.

02452453

Incorporation date

13/12/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/12/1989)

18/09/2013

Final Gazette dissolved following liquidation

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18/06/2013

Return of final meeting in a members' voluntary winding up

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03/06/2013

Liquidators' statement of receipts and payments to 2013-05-17

View PDF (4 pages)

28/05/2012

Registered office address changed from 10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 2012-05-29

View PDF (2 pages)

28/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2012

Resolutions

View PDF (1 pages)

28/05/2012

Declaration of solvency

View PDF (3 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2011

Appointment of Denis Bunma as a director

View PDF (2 pages)

27/02/2011

Termination of appointment of Mark Passam as a director

View PDF (1 pages)

12/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (4 pages)

12/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

21/06/2010

Termination of appointment of Adam Carroll as a secretary

View PDF (1 pages)

18/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

18/01/2010

Register inspection address has been changed

View PDF (1 pages)

18/01/2010

Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 2010-01-19

View PDF (1 pages)

02/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

30/01/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

16/12/2008

Return made up to 14/12/08; full list of members

View PDF (3 pages)

16/12/2008

Registered office changed on 17/12/2008 from 9TH floor landmark house hammersmith bridge road london W6 9EJ

View PDF (1 pages)

20/10/2008

Appointment Terminated Director jeremy wigmore

View PDF (1 pages)

14/05/2008

Return made up to 14/12/07; full list of members

View PDF (3 pages)

14/05/2008

Registered office changed on 15/05/2008 from landmark house hammersmith bridge road london W6 9EJ

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30/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

31/01/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

14/01/2007

Return made up to 14/12/06; full list of members

View PDF (7 pages)

09/02/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

03/02/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

27/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (5 pages)

31/01/2005

New director appointed

View PDF (4 pages)

31/01/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

24/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

12/01/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

12/01/2004

Registered office changed on 13/01/04

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12/01/2004

Location of register of members address changed

View PDF (0 pages)

04/12/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

08/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (5 pages)

01/04/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

12/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

07/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

07/04/2002

New director appointed

View PDF (7 pages)

06/01/2002

Return made up to 14/12/01; full list of members

View PDF (7 pages)

06/01/2002

Registered office changed on 07/01/02

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18/12/2001

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

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16/10/2001

Certificate of change of name

View PDF (2 pages)

14/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

05/08/2001

New secretary appointed

View PDF (2 pages)

05/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/08/2001

Director resigned

View PDF (1 pages)

14/03/2001

New director appointed

View PDF (3 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (3 pages)

21/12/2000

Return made up to 14/12/00; full list of members

View PDF (5 pages)

01/11/2000

Full accounts made up to 1999-12-26

View PDF (6 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

Secretary resigned

View PDF (1 pages)

09/07/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

Director resigned

View PDF (1 pages)

22/12/1999

Return made up to 14/12/99; full list of members

View PDF (6 pages)

15/11/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

07/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

Registered office changed on 03/11/99 from: ashfield house 12 ashfield road cheadle cheshire SK8 1BE

View PDF (1 pages)

02/11/1999

Location of register of members (non legible)

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

New secretary appointed

View PDF (2 pages)

02/08/1999

Accounts made up to 1998-09-30

View PDF (6 pages)

02/03/1999

Accounts for a small company made up to 1998-02-28

View PDF (1 pages)

18/02/1999

Accounting reference date shortened from 28/02/99 to 30/09/98

View PDF (1 pages)

07/02/1999

Return made up to 14/12/98; full list of members

View PDF (6 pages)

18/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/1998

Delivery ext'd 3 mth 28/02/98

View PDF (1 pages)

18/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (1 pages)

29/12/1997

Return made up to 14/12/97; no change of members

View PDF (5 pages)

23/04/1997

Director's particulars changed

View PDF (1 pages)

26/12/1996

Return made up to 14/12/96; no change of members

View PDF (5 pages)

04/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (1 pages)

13/02/1996

Return made up to 14/12/95; full list of members

View PDF (6 pages)

13/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/12/1995

Accounts for a small company made up to 1995-02-28

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12/12/1995

Director's particulars changed

View PDF (2 pages)

12/12/1995

Secretary's particulars changed

View PDF (2 pages)

12/12/1995

Director's particulars changed

View PDF (2 pages)

19/12/1994

Return made up to 14/12/94; no change of members

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19/12/1994

Director's particulars changed

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06/12/1994

Accounts for a small company made up to 1994-02-28

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12/01/1994

Return made up to 14/12/93; full list of members

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29/06/1993

Accounts for a small company made up to 1993-02-28

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11/05/1993

Return made up to 14/12/92; full list of members

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27/01/1993

Director resigned

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07/12/1992

Accounts for a medium company made up to 1992-02-29

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18/05/1992

Director resigned;new director appointed

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04/02/1992

Return made up to 14/12/91; full list of members

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10/12/1991

Accounts for a medium company made up to 1991-02-28

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27/08/1991

New director appointed

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31/07/1991

New director appointed

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09/05/1991

Certificate of change of name

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09/04/1991

Accounting reference date shortened from 31/03 to 28/02

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12/02/1990

Particulars of mortgage/charge

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30/01/1990

Registered office changed on 31/01/90 from: 2 baches street london N1 6UB

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30/01/1990

Director resigned;new director appointed

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30/01/1990

Secretary resigned;new secretary appointed

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30/01/1990

Memorandum and Articles of Association

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23/01/1990

Certificate of change of name

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21/01/1990

Resolutions

View PDF (0 pages)

13/12/1989

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next 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

Person	Title	Period	Connections
Hutton, Nigel George	Director	12/08/1999 - 26/01/2001	30
Christian, Timothy Paul	Director	12/08/1999 - 03/03/2000	23
Myers, Dominic Peter	Director	03/03/2000 - 07/06/2000	21
Green, Diane	Director	07/06/2000 - 26/01/2001	1
Passam, Mark	Director	20/01/2005 - 08/02/2011	29

Persons with Significant Control

No PSC data available.

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Description

About INFOGRAMES LEARNING INTERACTIVE LIMITED

INFOGRAMES LEARNING INTERACTIVE LIMITED is an(a) Dissolved company incorporated on 13/12/1989 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 INFOGRAMES LEARNING INTERACTIVE LIMITED?

INFOGRAMES LEARNING INTERACTIVE LIMITED is currently Dissolved. It was registered on 13/12/1989 and dissolved on 18/09/2013.

Where is INFOGRAMES LEARNING INTERACTIVE LIMITED located?

INFOGRAMES LEARNING INTERACTIVE LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for INFOGRAMES LEARNING INTERACTIVE LIMITED?

The latest filing was on 18/09/2013: Final Gazette dissolved following liquidation.