INTERACTIVE EDUCATIONAL SYSTEMS INTERNATIONAL LIMITED

INTERACTIVE EDUCATIONAL SYSTEMS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameINTERACTIVE EDUCATIONAL SYSTEMS INTERNATIONAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02315227
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INTERACTIVE EDUCATIONAL SYSTEMS INTERNATIONAL LIMITED?

    • (8021) /

    Where is INTERACTIVE EDUCATIONAL SYSTEMS INTERNATIONAL LIMITED located?

    Registered Office Address
    284 Worplesdon Road
    Guildford
    GU2 5RX Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERACTIVE EDUCATIONAL SYSTEMS INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADBURY LIMITEDNov 09, 1988Nov 09, 1988

    What are the latest accounts for INTERACTIVE EDUCATIONAL SYSTEMS INTERNATIONAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 1991
    Next Accounts Due OnOct 31, 1992
    Last Accounts
    Last Accounts Made Up ToDec 31, 1990

    What is the status of the latest confirmation statement for INTERACTIVE EDUCATIONAL SYSTEMS INTERNATIONAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 13, 2017
    Next Confirmation Statement DueMay 27, 2017
    OverdueYes

    What is the status of the latest annual return for INTERACTIVE EDUCATIONAL SYSTEMS INTERNATIONAL LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for INTERACTIVE EDUCATIONAL SYSTEMS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    pagesCOCOMP

    Court order notice of winding up

    pagesF14

    legacy

    pages287

    legacy

    pages288

    legacy

    pages288

    legacy

    pages363b

    legacy

    pages288

    Accounts made up to Dec 31, 1990

    pagesAA

    legacy

    pages287

    legacy

    pages363a

    Accounts made up to Dec 31, 1989

    pagesAA

    legacy

    pages225(1)

    legacy

    pages363

    legacy

    pages288

    Certificate of change of name

    Company name changed adbury LIMITED\certificate issued on 17/03/89
    pagesCERTNM

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of increasing authorised share capital

    SRES04

    legacy

    pages123

    legacy

    pages287

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    Incorporation

    pagesNEWINC

    Who are the officers of INTERACTIVE EDUCATIONAL SYSTEMS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAKRAVAN, Hooshang
    Alcala 91
    FOREIGN Madrid 28009
    Spain
    Director
    Alcala 91
    FOREIGN Madrid 28009
    Spain
    Spanish27578000001
    LALOUI, Ardeshir
    11 Chiltern Gardens
    NW2 1PU London
    Secretary
    11 Chiltern Gardens
    NW2 1PU London
    British17026270001
    JAMES, David Edward, Professor
    30 Glendale Drive
    Burpham
    GU4 7HZ Guildford
    Surrey
    Director
    30 Glendale Drive
    Burpham
    GU4 7HZ Guildford
    Surrey
    United KingdomBritish2118180002

    Does INTERACTIVE EDUCATIONAL SYSTEMS INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 1993Petition date
    Apr 21, 1993Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On

    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