INTERACTIVE BUSINESS SOLUTIONS UK LTD

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INTERACTIVE BUSINESS SOLUTIONS UK LTD

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Key Data

Status

Dissolved

Company No.

03656629

Incorporation date

26/10/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Airport House, Purley Way, Croydon, Surrey CR0 0XZCopy
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Latest events (Record since 26/10/1998)
dot icon10/12/2013
Final Gazette dissolved following liquidation
dot icon10/09/2013
Return of final meeting in a creditors' voluntary winding up
dot icon13/02/2013
Liquidators' statement of receipts and payments to 2013-02-08
dot icon16/08/2012
Liquidators' statement of receipts and payments to 2012-08-08
dot icon20/02/2012
Liquidators' statement of receipts and payments to 2012-02-08
dot icon15/08/2011
Liquidators' statement of receipts and payments to 2011-08-08
dot icon14/07/2011
Registered office address changed from C/O Frost Group Limited Square Root Business Centre 102 Windmill Road Croydon CR0 2XQ on 2011-07-15
dot icon15/02/2011
Liquidators' statement of receipts and payments to 2011-02-08
dot icon01/03/2010
Registered office address changed from C/O Frost Group Limited Square Root Business Centre 102 Windmill Road Croydon CR0 2XQ on 2010-03-02
dot icon17/02/2010
Statement of affairs with form 4.19
dot icon17/02/2010
Appointment of a voluntary liquidator
dot icon17/02/2010
Resolutions
dot icon17/02/2010
Compulsory strike-off action has been suspended
dot icon25/01/2010
First Gazette notice for compulsory strike-off
dot icon20/01/2010
Registered office address changed from Centurion House, London Road Staines Middlesex TW18 4AX on 2010-01-21
dot icon07/12/2008
Return made up to 27/10/08; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/10/2008
Return made up to 27/10/07; full list of members
dot icon31/07/2008
Accounting reference date extended from 31/10/2007 to 31/12/2007
dot icon14/10/2007
Return made up to 27/10/06; full list of members
dot icon28/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon02/04/2007
Registered office changed on 03/04/07 from: kingswell house 453 southbury road, enfield middlesex EN3 4HR
dot icon05/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon20/07/2006
New director appointed
dot icon18/07/2006
Director resigned
dot icon14/11/2005
Return made up to 27/10/05; full list of members
dot icon10/04/2005
New secretary appointed;new director appointed
dot icon08/04/2005
Secretary resigned
dot icon06/03/2005
Total exemption small company accounts made up to 2004-10-31
dot icon22/11/2004
Return made up to 27/10/04; full list of members
dot icon22/11/2004
Director's particulars changed;director resigned
dot icon04/07/2004
Total exemption small company accounts made up to 2003-10-31
dot icon14/10/2003
Return made up to 27/10/03; full list of members
dot icon28/07/2003
Total exemption small company accounts made up to 2002-10-31
dot icon07/11/2002
Return made up to 27/10/02; full list of members
dot icon06/03/2002
Total exemption small company accounts made up to 2001-10-31
dot icon19/11/2001
Secretary resigned
dot icon19/11/2001
New secretary appointed
dot icon27/10/2001
Return made up to 27/10/01; full list of members
dot icon27/10/2001
Secretary's particulars changed;director's particulars changed
dot icon17/04/2001
Director resigned
dot icon01/04/2001
Accounts for a small company made up to 2000-10-31
dot icon20/11/2000
Return made up to 27/10/00; full list of members
dot icon14/04/2000
Accounts for a small company made up to 1999-10-31
dot icon20/10/1999
Return made up to 27/10/99; full list of members
dot icon20/10/1999
Director resigned
dot icon20/10/1999
Registered office changed on 21/10/99
dot icon09/08/1999
New director appointed
dot icon04/02/1999
New director appointed
dot icon29/10/1998
Secretary resigned
dot icon29/10/1998
Director resigned
dot icon29/10/1998
New secretary appointed;new director appointed
dot icon29/10/1998
New director appointed
dot icon26/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BAYNE EUROPEAN INVESTMENTS LIMITED
Corporate Director
27/10/1998 - 01/07/1999
-
Sammartino, Nicolas
Director
01/08/1999 - 31/03/2001
-
Somerville, Stuart John
Secretary
16/11/2001 - 07/04/2005
2
Somerville, Robin John
Secretary
27/10/1998 - 16/11/2001
-
Miller, Thomas George
Director
07/04/2005 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERACTIVE BUSINESS SOLUTIONS UK LTD

INTERACTIVE BUSINESS SOLUTIONS UK LTD is an(a) Dissolved company incorporated on 26/10/1998 with the registered office located at Airport House, Purley Way, Croydon, Surrey CR0 0XZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERACTIVE BUSINESS SOLUTIONS UK LTD?

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INTERACTIVE BUSINESS SOLUTIONS UK LTD is currently Dissolved. It was registered on 26/10/1998 and dissolved on 10/12/2013.

Where is INTERACTIVE BUSINESS SOLUTIONS UK LTD located?

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INTERACTIVE BUSINESS SOLUTIONS UK LTD is registered at Airport House, Purley Way, Croydon, Surrey CR0 0XZ.

What does INTERACTIVE BUSINESS SOLUTIONS UK LTD do?

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INTERACTIVE BUSINESS SOLUTIONS UK LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for INTERACTIVE BUSINESS SOLUTIONS UK LTD?

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The latest filing was on 10/12/2013: Final Gazette dissolved following liquidation.