INTERACTIVE OFFICE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03352394

Incorporation date

14/04/1997

Size

Total Exemption Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1997)

23/06/2014

Final Gazette dissolved via voluntary strike-off

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10/03/2014

First Gazette notice for voluntary strike-off

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27/02/2014

Application to strike the company off the register

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07/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (3 pages)

06/05/2013

Director's details changed for Mr Paul Lee Nicholson on 2012-11-13

View PDF (2 pages)

30/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

29/04/2012

Annual return made up to 2012-04-15

View PDF (3 pages)

11/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

10/10/2011

Termination of appointment of Samantha Stokes as a secretary

View PDF (1 pages)

08/05/2011

Annual return made up to 2011-04-15

View PDF (4 pages)

21/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

05/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

25/03/2010

Secretary's details changed for Samantha Stokes on 2010-01-01

View PDF (1 pages)

24/03/2010

Director's details changed for Mr Paul Lee Nicholson on 2010-01-01

View PDF (2 pages)

24/03/2010

Secretary's details changed for Samantha Stokes on 2010-01-01

View PDF (1 pages)

14/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

20/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

22/02/2009

Total exemption small company accounts made up to 2008-06-30

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26/01/2009

Accounting reference date extended from 30/04/2008 to 30/06/2008

View PDF (1 pages)

01/05/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

28/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

24/03/2008

Registered office changed on 25/03/2008 from 14 homeground buckingham industrial park buckingham buckinghamshire MK18 1UH

View PDF (1 pages)

28/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

01/05/2007

Return made up to 15/04/07; full list of members

View PDF (3 pages)

20/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

17/05/2006

Return made up to 15/04/06; full list of members

View PDF (3 pages)

17/05/2006

Secretary's particulars changed

View PDF (1 pages)

14/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

17/07/2005

Return made up to 15/04/05; full list of members

View PDF (3 pages)

16/06/2005

Registered office changed on 17/06/05 from: 106-114 borough high street london SE1 1LB

View PDF (1 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2004

Ad 30/04/04--------- £ si [email protected]=57600 £ ic 100/57700

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07/11/2004

Resolutions

View PDF (1 pages)

07/11/2004

£ nc 1000/61000 30/04/04

View PDF (1 pages)

07/11/2004

New secretary appointed

View PDF (2 pages)

07/11/2004

Secretary resigned

View PDF (1 pages)

07/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

12/04/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

26/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

17/04/2003

Return made up to 15/04/03; full list of members

View PDF (6 pages)

27/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

08/05/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

15/04/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

11/04/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

02/04/2001

Registered office changed on 03/04/01 from: 8 whitefield lane great missenden buckinghamshire HP16 0BH

View PDF (1 pages)

19/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

18/04/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

24/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

21/05/1999

Return made up to 15/04/99; full list of members

View PDF (6 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

01/03/1999

Resolutions

View PDF (0 pages)

01/03/1999

Resolutions

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01/03/1999

Resolutions

View PDF (1 pages)

07/05/1998

Return made up to 15/04/98; full list of members

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06/05/1998

Ad 14/04/98--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

05/05/1997

Registered office changed on 06/05/97 from: 372 old street london EC1V 9LT

View PDF (1 pages)

05/05/1997

New director appointed

View PDF (2 pages)

05/05/1997

New secretary appointed

View PDF (2 pages)

05/05/1997

Director resigned

View PDF (1 pages)

05/05/1997

Secretary resigned

View PDF (1 pages)

14/04/1997

Incorporation

View PDF (12 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Nicholson, Paul Lee	Director	14/04/1997 - Present	7
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	14/04/1997 - 14/04/1997	5496
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	14/04/1997 - 14/04/1997	5554
Nicholson, Laura Susan	Secretary	14/04/1997 - 26/04/2004	-
Stokes, Samantha	Secretary	27/04/2004 - 09/10/2011	-

Persons with Significant Control

No PSC data available.

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Description

About INTERACTIVE OFFICE SYSTEMS LIMITED

INTERACTIVE OFFICE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/04/1997 with the registered office located at 16 Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8XN. 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 OFFICE SYSTEMS LIMITED?

INTERACTIVE OFFICE SYSTEMS LIMITED is currently Dissolved. It was registered on 14/04/1997 and dissolved on 23/06/2014.

Where is INTERACTIVE OFFICE SYSTEMS LIMITED located?

INTERACTIVE OFFICE SYSTEMS LIMITED is registered at 16 Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8XN.

What does INTERACTIVE OFFICE SYSTEMS LIMITED do?

INTERACTIVE OFFICE SYSTEMS LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for INTERACTIVE OFFICE SYSTEMS LIMITED?

The latest filing was on 23/06/2014: Final Gazette dissolved via voluntary strike-off.