INTERACTIVE FORECASTING LIMITED
Overview
| Company Name | INTERACTIVE FORECASTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03022938 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERACTIVE FORECASTING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INTERACTIVE FORECASTING LIMITED located?
| Registered Office Address | 33 Clacton Road E17 8AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERACTIVE FORECASTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRTUAL BUSINESS LIMITED | Feb 16, 1995 | Feb 16, 1995 |
What are the latest accounts for INTERACTIVE FORECASTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for INTERACTIVE FORECASTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Dominic Sebastian Bristow as a director on Dec 26, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr Geoffrey John Bristow on Jun 24, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Dr Geoffrey John Bristow as a person with significant control on Jun 24, 2019 | 2 pages | PSC04 | ||||||||||
Notification of Dominic Sebastian Bristow as a person with significant control on Dec 28, 2018 | 2 pages | PSC01 | ||||||||||
Notification of James Hamilton Bristow as a person with significant control on Dec 28, 2018 | 2 pages | PSC01 | ||||||||||
Change of details for Dr Geoffrey John Bristow as a person with significant control on Dec 28, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 78 York Street London W1H 1DP United Kingdom to 33 Clacton Road London E17 8AP on Aug 06, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Suite 3 43 Bedford Street London WC2E 9HA to 78 York Street London W1H 1DP on Sep 21, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dr Geoffrey John Bristow on Aug 17, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of INTERACTIVE FORECASTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRISTOW, Dominic Sebastian | Director | Clacton Road E17 8AP London 33 England | England | British | 253836810001 | |||||
| BRISTOW, Geoffrey John, Dr | Director | York Street W1H 1DP London 78 England | Spain | British | 35929320014 | |||||
| GRANT, Jennifer Ingrid | Secretary | Westbourne House High Street Oakhill BA3 5AS Radstock Somerset | British | 99314850001 | ||||||
| JACKSON, Claire Yvonne | Secretary | 84 Hazelwood Road Walthamstow E17 7AL London | British | 78841210001 | ||||||
| SCRIP SECRETARIES LIMITED | Secretary | 5th Floor 17 Hanover Square W1S 1HU London | 74920110001 | |||||||
| WALGATE SERVICES LIMITED | Secretary | 25 North Row W1K 6DJ London | 59142480001 | |||||||
| DEAN, Rachel Sarah | Director | 213 Goldhawk Road W12 8EP London | British | 75473110001 | ||||||
| FIORE, Norman Benito | Director | Flat 9 53 Drayton Gardens SW10 9RX London | Italian | 67698970001 | ||||||
| MCCULLAGH, John Stuart | Director | Heatherley Onslow Road KT12 5BB Walton On Thames Surrey | British | 2040670001 | ||||||
| ORCHARD, Andrew Clive | Director | Old Quarry View Higher Street West Chinnock TA18 7QA Crewkerne Somerset | United Kingdom | British | 61112020002 | |||||
| REID, Alexander Arthur Luttrell | Director | 27 Millington Road CB3 9HW Cambridge Cambridgeshire | England | United Kingdom | 71645740002 |
Who are the persons with significant control of INTERACTIVE FORECASTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| James Hamilton Bristow | Dec 28, 2018 | Clacton Road E17 8AP London 33 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Dominic Sebastian Bristow | Dec 28, 2018 | Clacton Road E17 8AP London 33 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Geoffrey John Bristow | Apr 06, 2016 | York Street W1H 1DP London 78 England | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
Does INTERACTIVE FORECASTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jun 11, 1998 Delivered On Jul 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or decision curve limited to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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