INFOGRAMES INTERACTIVE DIRECT LIMITED

Overview

Company Name	INFOGRAMES INTERACTIVE DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03688405
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1998
Date of Cessation	Jul 13, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INFOGRAMES INTERACTIVE DIRECT LIMITED?

(7260) /

Where is INFOGRAMES INTERACTIVE DIRECT LIMITED located?

Registered Office Address	Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of INFOGRAMES INTERACTIVE DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
HASBRO INTERACTIVE DIRECT LIMITED	Dec 24, 1998	Dec 24, 1998
INLIMIT LIMITED	Dec 24, 1998	Dec 24, 1998

What are the latest accounts for INFOGRAMES INTERACTIVE DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for INFOGRAMES INTERACTIVE DIRECT LIMITED?

Annual Return

Last Annual Return	Dec 12, 2010

What are the latest filings for INFOGRAMES INTERACTIVE DIRECT LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 13, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jul 28, 2015

Liquidators' statement of receipts and payments to May 17, 2015

4 pages

4.68

Apr 10, 2015

Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015

2 pages

AD01

Jun 11, 2014

Liquidators' statement of receipts and payments to May 17, 2014

4 pages

4.68

Dec 24, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 04, 2013

Liquidators' statement of receipts and payments to May 17, 2013

4 pages

4.68

May 29, 2012

Registered office address changed from * 10Th Floor Landmark House Hammersmith Bridge Road London W6 9EJ* on May 29, 2012

2 pages

AD01

May 29, 2012

Appointment of a voluntary liquidator

1 pages

600

May 29, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 29, 2012

Declaration of solvency

3 pages

4.70

Apr 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 28, 2011

Termination of appointment of Mark Passam as a director

1 pages

TM01

Feb 28, 2011

Appointment of Denis Bunma as a director

2 pages

AP01

Dec 13, 2010

Annual return made up to Dec 12, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2010	Statement of capital on Dec 13, 2010 Capital: GBP 100	SH01

Oct 13, 2010

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Jun 22, 2010

Termination of appointment of Adam Carroll as a secretary

1 pages

TM02

Jan 21, 2010

Annual return made up to Dec 12, 2009 with full list of shareholders

5 pages

AR01

Jan 21, 2010

Registered office address changed from * 9Th Floor Landmark House Hammersmith Bridge Road London W6 9EJ* on Jan 21, 2010

1 pages

AD01

Jan 21, 2010

Register inspection address has been changed

1 pages

AD02

Jan 03, 2010

Accounts for a dormant company made up to Mar 31, 2009

6 pages

Mar 25, 2009

Accounts for a dormant company made up to Mar 31, 2008

6 pages

Dec 12, 2008

legacy

3 pages

363a

Oct 21, 2008

legacy

1 pages

288b

Feb 14, 2008

Accounts for a dormant company made up to Mar 31, 2007

6 pages

View All Filings

Who are the officers of INFOGRAMES INTERACTIVE DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUNMA, Denis 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	Feb 08, 2011		Director	15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	France	French	1976-1	Director	158105780001
CARROLL, Adam Richard 20 Edge Street W8 7PN London	Jan 26, 2001	Jul 02, 2009	Secretary	20 Edge Street W8 7PN London		British		Solicitor	77292780003
GREEN, Diane 29 Monmouth Close Chiswick W4 5DQ London	Apr 20, 2000	Jan 26, 2001	Secretary	29 Monmouth Close Chiswick W4 5DQ London		British			70889660002
WILSON, Emma Jane 13 Redgrave Road Putney SW15 1PX London	Dec 24, 1998	Apr 20, 2000	Secretary	13 Redgrave Road Putney SW15 1PX London		British		Lawyer	45942820002
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Dec 24, 1998	Dec 24, 1998	Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Dec 24, 1998	Dec 24, 1998	Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021150001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Dec 24, 1998	Dec 24, 1998	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
BONNELL, Bruno Yves Joseph 36 Chemin Des Coutres Sainte Foy Les Lyon 69110 FOREIGN France	Feb 14, 2001	Jan 15, 2005	Director	36 Chemin Des Coutres Sainte Foy Les Lyon 69110 FOREIGN France		French	1958-10	Managing Director	48955560001
CHESNAIS, Frederic Marcel Alfred 22 Bis Avenue Du Docteur Terver Ecully 69130 France	Mar 27, 2002	Jan 20, 2005	Director	22 Bis Avenue Du Docteur Terver Ecully 69130 France		French	1963-6	Finance Directr	81239720001
FERRY, Denis Michael 4 Folly Orchard RG41 2TU Wokingham Berkshire	Apr 20, 2000	Jan 26, 2001	Director	4 Folly Orchard RG41 2TU Wokingham Berkshire	United Kingdom	British	1956-2	Business Executive	46954140003
HUTTON, Nigel George 14 Woodham Waye Woodham GU21 5SW Woking Surrey	Dec 24, 1998	Jan 26, 2001	Director	14 Woodham Waye Woodham GU21 5SW Woking Surrey	England	British	1952-11	Senior Vice President And Lega	2038670003
LARUE, Jean Claude 39 Rue Des Lilas FOREIGN Paris 75019 France	Feb 14, 2001	May 01, 2002	Director	39 Rue Des Lilas FOREIGN Paris 75019 France		French	1942-12	Managing Director	72011220001
PASSAM, Mark 67 Altenburg Gardens SW11 1JQ London	Jan 20, 2005	Feb 08, 2011	Director	67 Altenburg Gardens SW11 1JQ London	England	British	1964-9	Accountant	81871670001
SCHMIDER, Thomas Jean 1371 Chemin De Bois Comtal Millery 69390 FOREIGN France	Feb 14, 2001	Jan 20, 2005	Director	1371 Chemin De Bois Comtal Millery 69390 FOREIGN France		French	1961-12	Managing Director	48955700001
WIGMORE, Jeremy 13 St Annes Road Caversham RG4 7PA Reading	Jan 20, 2005	Aug 01, 2008	Director	13 St Annes Road Caversham RG4 7PA Reading	United Kingdom	British	1960-1	Managing Director	72022350003
WILSON, Emma Jane 13 Redgrave Road Putney SW15 1PX London	Dec 24, 1998	Apr 20, 2000	Director	13 Redgrave Road Putney SW15 1PX London		British	1967-5	Lawyer	45942820002
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Dec 24, 1998	Dec 24, 1998	Nominee Director	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Dec 24, 1998	Dec 24, 1998	Nominee Director	100 New Bridge Street EC4V 6JA London					900021150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Dec 24, 1998	Dec 24, 1998	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Does INFOGRAMES INTERACTIVE DIRECT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2016	Dissolved on
May 18, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	May 18, 2012
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	May 18, 2012	Dec 03, 2013

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.
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