INTERACTIVE SOLUTIONS (EUROPE) LIMITED
Overview
| Company Name | INTERACTIVE SOLUTIONS (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03821992 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERACTIVE SOLUTIONS (EUROPE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTERACTIVE SOLUTIONS (EUROPE) LIMITED located?
| Registered Office Address | 24 Faraday Court Park Farm Industrial Estate NN8 6XY Wellingborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERACTIVE SOLUTIONS (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for INTERACTIVE SOLUTIONS (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Registered office address changed from Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT to 24 Faraday Court Park Farm Industrial Estate Wellingborough NN8 6XY on May 14, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Grant Mark Lester as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Jeremy Alexander Kennedy as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Solutions Group (Uk) Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Solutions Group (Uk) Plc Unit 2 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7DT United Kingdom to Unit 5 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton NN4 7DT | 1 pages | AD02 | ||||||||||
Registered office address changed from Unit 2 Redbourne Park Liliput Road, Brackmills Industrial Estate Northampton NN4 7DT to Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT on Oct 09, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Sep 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of INTERACTIVE SOLUTIONS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Jeremy Alexander | Secretary | Faraday Court Park Farm Industrial Estate NN8 6XY Wellingborough 24 England | British | 23541340002 | ||||||
| KENNEDY, Jeremy Alexander | Director | Faraday Court Park Farm Industrial Estate NN8 6XY Wellingborough 24 England | England | British | 23541340002 | |||||
| LESTER, Grant Mark | Director | Faraday Court Park Farm Industrial Estate NN8 6XY Wellingborough 24 England | England | British | 146504660002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of INTERACTIVE SOLUTIONS (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Grant Mark Lester | Apr 06, 2016 | Liliput Road, Brackmills Industrial Estate, NN4 7DT Northampton Unit 5, Redbourne Park, | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Jeremy Alexander Kennedy | Apr 06, 2016 | Liliput Road, Brackmills Industrial Estate, NN4 7DT Northampton Unit 5, Redbourne Park, | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Solutions Group (Uk) Plc | Apr 06, 2016 | Liliput Road Brackmills Industrial Estate NN4 7DT Northampton Unit 5 Redbourne Park England | No | ||||
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Natures of Control
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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