INTERACTIVE CARDS LIMITED

Key Data

Status

Dissolved

Company No.

02918269

Incorporation date

12/04/1994

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1994)

07/08/2017

Final Gazette dissolved via voluntary strike-off

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22/05/2017

First Gazette notice for voluntary strike-off

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14/05/2017

Application to strike the company off the register

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25/04/2017

Termination of appointment of Geraldine Anne Winsor as a director on 2017-04-26

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23/02/2017

Accounts for a dormant company made up to 2016-04-30

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02/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (3 pages)

28/02/2016

Director's details changed for Mr Chris Derek Leaning on 2016-02-29

View PDF (2 pages)

19/07/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (5 pages)

19/07/2015

Termination of appointment of Terence Anthony Winsor as a director on 2015-01-17

View PDF (1 pages)

19/07/2015

Termination of appointment of Stuart James Seddon as a secretary on 2015-04-20

View PDF (1 pages)

11/06/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

12/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (6 pages)

03/06/2014

Secretary's details changed for Mr Stuart James Seddon on 2014-05-10

View PDF (1 pages)

12/05/2013

Accounts for a dormant company made up to 2013-04-30

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12/05/2013

Appointment of Mr Stuart James Seddon as a secretary

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12/05/2013

Termination of appointment of Brian Harrison as a secretary

View PDF (1 pages)

28/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (6 pages)

22/05/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

08/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (6 pages)

08/05/2012

Director's details changed for Geraldine Anne Winsor on 2012-05-09

View PDF (2 pages)

24/05/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (6 pages)

24/05/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (1 pages)

12/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Geraldine Anne Winsor on 2010-04-13

View PDF (2 pages)

08/05/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

15/04/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

20/05/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

13/04/2008

Return made up to 13/04/08; full list of members

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05/08/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

16/04/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

15/04/2007

Director's particulars changed

View PDF (1 pages)

15/04/2007

Secretary's particulars changed

View PDF (1 pages)

11/05/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

20/04/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

21/09/2005

Certificate of change of name

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06/06/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (2 pages)

26/04/2005

Return made up to 13/04/05; full list of members

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25/11/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

14/07/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/07/2004

Re-registration of Memorandum and Articles

View PDF (10 pages)

14/07/2004

Application for reregistration from PLC to private

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14/07/2004

Resolutions

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27/04/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

25/01/2004

Full accounts made up to 2003-04-30

View PDF (8 pages)

26/10/2003

New secretary appointed

View PDF (2 pages)

26/10/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

18/06/2002

Full accounts made up to 2002-04-30

View PDF (8 pages)

22/04/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

15/10/2001

Full accounts made up to 2001-04-30

View PDF (8 pages)

15/05/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

18/01/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

09/07/2000

Return made up to 13/04/00; full list of members

View PDF (6 pages)

07/10/1999

Full accounts made up to 1999-04-30

View PDF (8 pages)

21/06/1999

Return made up to 13/04/99; full list of members

View PDF (6 pages)

19/11/1998

Full accounts made up to 1998-04-30

View PDF (8 pages)

04/06/1998

Return made up to 13/04/98; no change of members

View PDF (6 pages)

27/11/1997

Full accounts made up to 1997-04-30

View PDF (8 pages)

03/07/1997

Return made up to 13/04/97; no change of members

View PDF (4 pages)

08/11/1996

Full accounts made up to 1996-04-30

View PDF (8 pages)

11/04/1996

Return made up to 13/04/96; full list of members

View PDF (6 pages)

30/01/1996

Certificate of authorisation to commence business and borrow

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30/01/1996

Application to commence business

View PDF (2 pages)

17/12/1995

Return made up to 13/04/95; full list of members

View PDF (6 pages)

05/12/1995

Full accounts made up to 1995-04-30

View PDF (8 pages)

29/11/1995

Ad 25/04/94--------- £ si 49998@1=49998 £ ic 2/50000

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08/05/1994

Registered office changed on 09/05/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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08/05/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/05/1994

Secretary resigned;director resigned;new director appointed

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12/04/1994

Incorporation

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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

29/04/2016

Last change occurred

29/04/2016

Accounts

Dormant

Last made up date

29/04/2016

Next account date

29/04/2017

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/04/1994 - 24/04/1994	16011
London Law Services Limited	Nominee Director	12/04/1994 - 24/04/1994	15403
Leaning, Chris Derek	Director	27/04/2005 - Present	12
Winsor, Geraldine Anne	Director	24/04/1994 - 25/04/2017	1
Winsor, Terence Anthony	Director	24/04/1994 - 16/01/2015	2

Persons with Significant Control

No PSC data available.

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Description

About INTERACTIVE CARDS LIMITED

INTERACTIVE CARDS LIMITED is an(a) Dissolved company incorporated on 12/04/1994 with the registered office located at Network House, 29-39stirling Road, London W3 8DJ. 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 INTERACTIVE CARDS LIMITED?

INTERACTIVE CARDS LIMITED is currently Dissolved. It was registered on 12/04/1994 and dissolved on 07/08/2017.

Where is INTERACTIVE CARDS LIMITED located?

INTERACTIVE CARDS LIMITED is registered at Network House, 29-39stirling Road, London W3 8DJ.

What does INTERACTIVE CARDS LIMITED do?

INTERACTIVE CARDS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for INTERACTIVE CARDS LIMITED?

The latest filing was on 07/08/2017: Final Gazette dissolved via voluntary strike-off.