MACK INTERACT LIMITED

Key Data

Status

Dissolved

Company No.

03904395

Incorporation date

10/01/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2000)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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11/01/2010

Application to strike the company off the register

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04/08/2009

Secretary's Change of Particulars / james fetherston / 04/08/2009 / HouseName/Number was: , now: 19; Street was: 3 helme close, now: chapman square; Area was: lake road wimbledon, now: parkside; Post Town was: london, now: wimbledon; Region was: , now: london; Post Code was: SW19 7EB, now: SW19 5QR

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04/08/2009

Registered office changed on 05/08/2009 from 3 helme close london SW19 7EB

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18/01/2009

Return made up to 11/01/09; full list of members

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18/01/2009

Location of register of members

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31/07/2008

Total exemption small company accounts made up to 2008-04-30

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14/01/2008

Return made up to 11/01/08; full list of members

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14/01/2008

Director's particulars changed

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17/09/2007

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

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15/01/2007

Return made up to 11/01/07; full list of members

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15/11/2006

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

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25/01/2006

Return made up to 11/01/06; full list of members

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31/08/2005

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

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27/01/2005

Return made up to 11/01/05; full list of members

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29/11/2004

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

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05/10/2004

Director resigned

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27/09/2004

New secretary appointed

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27/09/2004

Secretary resigned

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14/01/2004

S-div 20/10/03

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13/01/2004

Return made up to 11/01/04; full list of members

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05/01/2004

Accounts for a small company made up to 2003-04-30

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12/11/2003

S-div 02/10/03

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10/11/2003

Ad 11/10/03--------- £ si [email protected]=11 £ ic 100/111

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26/10/2003

Nc inc already adjusted 11/10/03

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26/10/2003

Resolutions

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27/07/2003

Certificate of change of name

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16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

New secretary appointed

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07/07/2003

Director resigned

View PDF (1 pages)

13/01/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

15/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

26/10/2002

Director resigned

View PDF (1 pages)

15/06/2002

New director appointed

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30/01/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

11/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

04/01/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

16/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

Accounting reference date extended from 31/01/01 to 30/04/01

View PDF (1 pages)

06/02/2000

Ad 31/01/00--------- £ si 99@1=99 £ ic 1/100

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04/02/2000

New director appointed

View PDF (2 pages)

25/01/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2000

Incorporation

View PDF (15 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Turner, Ian	Director	31/01/2000 - 29/09/2004	-
HALLMARK SECRETARIES LIMITED	Nominee Secretary	10/01/2000 - 10/01/2000	9278
Hallmark Registrars Limited	Nominee Director	10/01/2000 - 10/01/2000	8288
Fetherston, Richard James	Director	10/01/2000 - Present	2
Fetherston, James Mayfield	Director	10/01/2000 - 30/06/2003	3

Persons with Significant Control

No PSC data available.

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Description

About MACK INTERACT LIMITED

MACK INTERACT LIMITED is an(a) Dissolved company incorporated on 10/01/2000 with the registered office located at 19 Chapman Square, Parkside, Wimbledon, London SW19 5QR. There are currently 2 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 MACK INTERACT LIMITED?

MACK INTERACT LIMITED is currently Dissolved. It was registered on 10/01/2000 and dissolved on 10/05/2010.

Where is MACK INTERACT LIMITED located?

MACK INTERACT LIMITED is registered at 19 Chapman Square, Parkside, Wimbledon, London SW19 5QR.

What does MACK INTERACT LIMITED do?

MACK INTERACT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MACK INTERACT LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.