INTER-ACTION SOCIAL ENTERPRISE TRUST LIMITED

INTER-ACTION SOCIAL ENTERPRISE TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINTER-ACTION SOCIAL ENTERPRISE TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01816112
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTER-ACTION SOCIAL ENTERPRISE TRUST LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is INTER-ACTION SOCIAL ENTERPRISE TRUST LIMITED located?

    Registered Office Address
    55 Anchorage Point
    42 Cuba Street
    E14 8NF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTER-ACTION SOCIAL ENTERPRISE TRUST LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2021

    What are the latest filings for INTER-ACTION SOCIAL ENTERPRISE TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 05, 2021

    3 pagesAA

    Micro company accounts made up to Apr 05, 2020

    3 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    2 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    2 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    2 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 07, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    1 pagesAA

    Total exemption small company accounts made up to Apr 05, 2015

    1 pagesAA

    Annual return made up to Dec 07, 2015 no member list

    6 pagesAR01

    Current accounting period extended from Dec 31, 2014 to Apr 05, 2015

    2 pagesAA01

    Annual return made up to Dec 07, 2014 no member list

    6 pagesAR01

    Annual return made up to Apr 05, 2014 no member list

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to Dec 07, 2013 no member list

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    1 pagesAA

    Appointment of Mr Steven Watson as a director

    2 pagesAP01

    Appointment of Dr Gautam Pingle as a director

    2 pagesAP01

    Annual return made up to Dec 07, 2012 no member list

    4 pagesAR01

    Who are the officers of INTER-ACTION SOCIAL ENTERPRISE TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERMAN, Edward David, Professor
    55 Anchorage Point
    42 Cuba Street
    E14 8NF London
    Secretary
    55 Anchorage Point
    42 Cuba Street
    E14 8NF London
    British72294020002
    WILSON, Howard
    Crossways
    Church Road, Halstead
    TN14 7HF Sevenoaks
    Kent
    Secretary
    Crossways
    Church Road, Halstead
    TN14 7HF Sevenoaks
    Kent
    British6050860002
    PINGLE, Gautam, Dr
    55 Anchorage Point
    42 Cuba Street
    E14 8NF London
    Director
    55 Anchorage Point
    42 Cuba Street
    E14 8NF London
    IndiaIndian177913170001
    STRAGE, Henry Michael
    67 Addison Road
    W14 8JL London
    Director
    67 Addison Road
    W14 8JL London
    United KingdomAmerican4026560001
    WATSON, Steven
    55 Anchorage Point
    42 Cuba Street
    E14 8NF London
    Director
    55 Anchorage Point
    42 Cuba Street
    E14 8NF London
    United StatesAmerican177922860001
    WILSON, Howard
    Crossways
    Church Road, Halstead
    TN14 7HF Sevenoaks
    Kent
    Director
    Crossways
    Church Road, Halstead
    TN14 7HF Sevenoaks
    Kent
    EnglandBritish6050860002
    HENDERSON-STEWART, David James, Sir
    90 Oxford Gardens
    W10 5UW London
    Secretary
    90 Oxford Gardens
    W10 5UW London
    British2002500001
    BANHAM, John Michael Middlecott, Sir
    Westcountry Management
    64a Neal Street Covent Garden
    WC2H 9PA London
    Director
    Westcountry Management
    64a Neal Street Covent Garden
    WC2H 9PA London
    British35560850003
    BARKER, Clive
    Woodstock House The Square
    Wolvey
    LE10 3LJ Hinckley
    Leicestershire
    Director
    Woodstock House The Square
    Wolvey
    LE10 3LJ Hinckley
    Leicestershire
    British17676780001
    BERMAN, Edward David, Professor
    55 Anchorage Point
    42 Cuba Street
    E14 8NF London
    Director
    55 Anchorage Point
    42 Cuba Street
    E14 8NF London
    EnglandBritish72294020002
    FRANKEL, William Henry
    25a Frognal
    Hampstead
    NW3 6AR London
    Director
    25a Frognal
    Hampstead
    NW3 6AR London
    United KingdomUnited Kingdom6604040001
    HENDERSON-STEWART, David James, Sir
    90 Oxford Gardens
    W10 5UW London
    Director
    90 Oxford Gardens
    W10 5UW London
    EnglandBritish2002500001
    MILLER, Joseph Edward
    102 Grove Park Terrace
    W4 3JD London
    Director
    102 Grove Park Terrace
    W4 3JD London
    British35649150001
    NIXON, Stanley Leslie
    33 Lombard Street
    DY13 8DX Stourport On Severn
    Worcestershire
    Director
    33 Lombard Street
    DY13 8DX Stourport On Severn
    Worcestershire
    British81259870001
    PAISNER, Martin David
    4 Heath Drive
    Hampstead
    NW3 7SY London
    Director
    4 Heath Drive
    Hampstead
    NW3 7SY London
    EnglandBritish35693950009
    POWELL, David Graham
    22 Bergholt Mews
    NW1 0BQ London
    Director
    22 Bergholt Mews
    NW1 0BQ London
    United KingdomBritish2002550001
    SHAW, Roy Edwin
    82 Malden Road
    NW5 4DA London
    Director
    82 Malden Road
    NW5 4DA London
    British1480340002
    WARE, James
    1 Parkhill Road
    NW3 2YJ London
    Director
    1 Parkhill Road
    NW3 2YJ London
    British83520910001

    Who are the persons with significant control of INTER-ACTION SOCIAL ENTERPRISE TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prof Ed Berman
    Cuba Street
    E14 8NF London
    55 Anchorage Point
    England
    Dec 07, 2016
    Cuba Street
    E14 8NF London
    55 Anchorage Point
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does INTER-ACTION SOCIAL ENTERPRISE TRUST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Nov 17, 1993
    Delivered On Nov 20, 1993
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • Coutts & Co.
    Transactions
    • Nov 20, 1993Registration of a charge (395)
    Prompt credit application,
    Created On Jul 01, 1993
    Delivered On Jul 10, 1993
    Outstanding
    Amount secured
    £21,625.40 due or to become due from the company to close brothers limited under or pursuant to the terms of the agreement.
    Short particulars
    All its right title and interest in and under the insurance policies as outlined on reverse of form 395. please see doc for full details,.
    Persons Entitled
    • Close Brothers Limited,
    Transactions
    • Jul 10, 1993Registration of a charge (395)
    Deed of charge
    Created On Nov 15, 1991
    Delivered On Nov 27, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    First fixed charge the vessel "hms president" moored at victoria embankment, london, EC4Y ohj. See form 395 and continuation sheets relevant to this charge.
    Persons Entitled
    • Caws & Morris Limited
    Transactions
    • Nov 27, 1991Registration of a charge (395)
    Deed of charge
    Created On Nov 15, 1991
    Delivered On Nov 21, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge
    Short particulars
    First fixed charge the vessel "hms president" currently moored at victoria embankment, london EC4Y ohj. See form 395 and continuation sheets relevant to this charge.
    Persons Entitled
    • Penningtons Incorporating Gamlens and Birkbeck Montagu's
    Transactions
    • Nov 21, 1991Registration of a charge (395)
    • May 01, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 14, 1991
    Delivered On Mar 21, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property at 59 fairbridge road london N19 & fixtures, fittings & goodwill.
    Persons Entitled
    • Bass Brewers Limited
    Transactions
    • Mar 21, 1991Registration of a charge
    Credit agreement
    Created On Oct 24, 1990
    Delivered On Nov 02, 1990
    Outstanding
    Amount secured
    £18591-90 due or to become due from the company to the chargee. Pursuant to the terms of the agreement
    Short particulars
    All its right, title and interest in and to all sums payable (including by way of refund) under the insurance. See 395 for particulars.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Nov 02, 1990Registration of a charge

    Does INTER-ACTION SOCIAL ENTERPRISE TRUST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2001Date of completion or termination of CVA
    Dec 05, 1997Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    David Harry Gilbert
    Bdo Stoy Hayward
    8 Baker Street
    W1U 3LL London
    practitioner
    Bdo Stoy Hayward
    8 Baker Street
    W1U 3LL London
    Anthony Peter Supperstone
    Bdo Stoy Hayward
    8 Baker Street
    W1U 3LL London
    practitioner
    Bdo Stoy Hayward
    8 Baker Street
    W1U 3LL London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0