co
Corporate
Observer
Homepage
Data
Great Britain
Company
INTERACTIVE BUSINESS SOLUTIONS LIMITED

INTERACTIVE BUSINESS SOLUTIONS LIMITED

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

    • Overview

    Company NameINTERACTIVE BUSINESS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03000548
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INTERACTIVE BUSINESS SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is INTERACTIVE BUSINESS SOLUTIONS LIMITED located?

    Registered Office Address
    Suite 4, Second Floor, Aus Bore House
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERACTIVE BUSINESS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for INTERACTIVE BUSINESS SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2023

    What are the latest filings for INTERACTIVE BUSINESS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pagesLIQ14

    Registered office address changed from 5 Cranwell Close St Albans Hertfordshire AL4 0SH to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on Apr 26, 2024

    		3 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 12, 2024

    		LRESEX

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Oct 17, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Geetanjili Jagota as a secretary on Dec 01, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Notification of Sunil Jagota as a person with significant control on Feb 18, 2021

    		2 pagesPSC01

    Cessation of Geetanjili Jagota as a person with significant control on Feb 18, 2021

    		1 pagesPSC07

    Cessation of Sunil Jagota as a person with significant control on Feb 18, 2021

    		1 pagesPSC07

    Notification of Geetanjili Jagota as a person with significant control on Feb 18, 2021

    		2 pagesPSC01

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of INTERACTIVE BUSINESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAGOTA, Sunil
    5 Cranwell Close
    AL4 0SH St Albans
    Hertfordshire
    		Director
    5 Cranwell Close
    AL4 0SH St Albans
    Hertfordshire
    		United KingdomBritish41500200002
    JAGOTA, Anil
    19 Bloomfield Road
    AL5 4DD Harpenden
    Hertfordshire
    		Secretary
    19 Bloomfield Road
    AL5 4DD Harpenden
    Hertfordshire
    		British41500210003
    JAGOTA, Geetanjili
    Cranwell Close
    AL4 0SH St. Albans
    5
    Hertfordshire
    England
    		Secretary
    Cranwell Close
    AL4 0SH St. Albans
    5
    Hertfordshire
    England
    		174810450001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERACTIVE BUSINESS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Geetanjili Jagota
    5 Cranwell Close
    St Albans
    AL4 0SH Hertfordshire
    		Feb 18, 2021
    5 Cranwell Close
    St Albans
    AL4 0SH Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sunil Jagota
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    Suite 4, Second Floor, Aus Bore House
    Cheshire
    		Feb 18, 2021
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    Suite 4, Second Floor, Aus Bore House
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sunil Jagota
    5 Cranwell Close
    St Albans
    AL4 0SH Hertfordshire
    		Apr 06, 2016
    5 Cranwell Close
    St Albans
    AL4 0SH Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INTERACTIVE BUSINESS SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2024Commencement of winding up
    Mar 06, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Morgan
    Suite 4, 2nd Floor Aus Bore House
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    		practitioner
    Suite 4, 2nd Floor Aus Bore House
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    James Kaye
    Suite 4, 2nd Floor Aus Bore House
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    		practitioner
    Suite 4, 2nd Floor Aus Bore House
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    View Detailed Information on Insolvency Cases

    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