TWI INTERACTIVE LIMITED

Overview

Company Name	TWI INTERACTIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03829922
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1999
Date of Cessation	Mar 08, 2011

Summary

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

What is the purpose of TWI INTERACTIVE LIMITED?

(7487) /

Where is TWI INTERACTIVE LIMITED located?

Registered Office Address	Mccormack House Burlington Lane W4 2TH Chiswick London
Undeliverable Registered Office Address	No

What were the previous names of TWI INTERACTIVE LIMITED?

Previous Company Names
Company Name	From	Until
TWIINTERACTIVE LIMITED	Oct 19, 1999	Oct 19, 1999
SHELFCO (NO.1730) LIMITED	Aug 23, 1999	Aug 23, 1999

What are the latest accounts for TWI INTERACTIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TWI INTERACTIVE LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 11, 2010

Application to strike the company off the register

3 pages

DS01

Nov 02, 2010

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

9 pages

Sep 01, 2010

Annual return made up to Aug 23, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2010	Statement of capital on Sep 01, 2010 Capital: GBP 1	SH01

Aug 28, 2009

legacy

4 pages

363a

Apr 21, 2009

Accounts made up to Dec 31, 2008

9 pages

Apr 20, 2009

legacy

2 pages

288a

Apr 17, 2009

legacy

1 pages

288b

Nov 11, 2008

legacy

1 pages

652C

Nov 07, 2008

Accounts made up to Dec 31, 2007

12 pages

Oct 31, 2008

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 28, 2008

legacy

4 pages

363a

Aug 27, 2008

legacy

1 pages

288c

Jul 30, 2008

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 23, 2008

legacy

1 pages

652a

Mar 01, 2008

Full accounts made up to Dec 31, 2006

14 pages

Nov 28, 2007

legacy

2 pages

363a

Aug 17, 2007

legacy

1 pages

288b

Jun 22, 2007

legacy

1 pages

288a

Jan 15, 2007

Full accounts made up to Dec 31, 2005

17 pages

Jan 09, 2007

legacy

1 pages

288b

Sep 25, 2006

legacy

7 pages

363s

Sep 25, 2006

legacy

pages

363(288)

Aug 31, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of TWI INTERACTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOFFHAGEN, John Marsden 14 Birkdale Road Ealing W5 1JZ London	Oct 18, 1999		Secretary	14 Birkdale Road Ealing W5 1JZ London		British		67041340005
CRISPINO, Anthony Donato 37282 Tidewater Drive Solon Ohio 44139 U S A	Jul 17, 2006		Director	37282 Tidewater Drive Solon Ohio 44139 U S A		American	1966-10	115161280001
FAY, Duncan Edward 28 Bowood Road SW11 6PE London	Apr 17, 2009		Director	28 Bowood Road SW11 6PE London	England	British	1963-2	117500590001
RALEIGH, John Hall 17627 Berwyn Road 44122 Shaker Heights Ohio 44122 Usa	Feb 17, 2006		Director	17627 Berwyn Road 44122 Shaker Heights Ohio 44122 Usa		United States	1970-8	111976590001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Aug 23, 1999	Oct 18, 1999	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
CARFAGNA, Peter Alphonso 2881 South Park Boulevard ` 44120 Shaker Heights Ohio	Feb 14, 2003	Jan 31, 2005	Director	2881 South Park Boulevard ` 44120 Shaker Heights Ohio		American	1953-2	74392950001
LAFAVE, Arthur Joseph 19900 Shaker Boulevard Shaker Heights Ohio 44122 Usa	Oct 18, 1999	Nov 30, 2004	Director	19900 Shaker Boulevard Shaker Heights Ohio 44122 Usa		American	1933-3	27012260002
MCCORMACK, Mark Hume 9600 Mccormack Place Windermere 34786 Florida 34786 Usa	Oct 18, 1999	Feb 14, 2003	Director	9600 Mccormack Place Windermere 34786 Florida 34786 Usa		American	1930-11	48324030001
RYDER, Robert Patrick 202 Denton Drive Cleveland Heights Ohio 44114 Usa	Jan 28, 2005	Feb 17, 2006	Director	202 Denton Drive Cleveland Heights Ohio 44114 Usa		American	1960-2	104373190001
SAURO, Michael Anthony 31050 Lands End Lane 44145 Westlake Ohio 44145 Usa	Feb 17, 2006	Jul 14, 2006	Director	31050 Lands End Lane 44145 Westlake Ohio 44145 Usa		American	1959-11	111976490001
WALLACE, Iain Graham The Lair Packhorse Road SL9 8JF Gerrards Cross Buckinghamshire	Jan 31, 2007	Apr 09, 2009	Director	The Lair Packhorse Road SL9 8JF Gerrards Cross Buckinghamshire	England	English	1961-5	74030840001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Aug 23, 1999	Oct 18, 1999	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

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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