CLICK CLICK INTERACTIVE LIMITED

CLICK CLICK INTERACTIVE LIMITED

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

    Company NameCLICK CLICK INTERACTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03944943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLICK CLICK INTERACTIVE LIMITED?

    • Book publishing (58110) / Information and communication

    Where is CLICK CLICK INTERACTIVE LIMITED located?

    Registered Office Address
    47 Western Road
    B73 5SP Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLICK CLICK INTERACTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CLICK CLICK INTERACTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 10, 2017 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 300
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 300
    SH01

    Director's details changed for David Jarvis Appleby on Aug 23, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Mar 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Allan Clive Gilbert on Mar 11, 2010

    2 pagesCH01

    Director's details changed for David Jarvis Appleby on Mar 11, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Registered office address changed from * Unit 13 Fazeley Industrial Estat 160 Fazeley Street Birmingham West Midlands B5 5RS* on Oct 27, 2009

    1 pagesAD01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    Who are the officers of CLICK CLICK INTERACTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMUEL, Steven Paul
    Witch Wood
    Woodhouses, Yoxall
    DE13 8NR Burton On Trent
    Staffordshire
    Secretary
    Witch Wood
    Woodhouses, Yoxall
    DE13 8NR Burton On Trent
    Staffordshire
    BritishAccountant42337150002
    APPLEBY, David Jarvis
    Chestnut Close
    Bottesford
    NG13 0DP Nottingham
    9
    England
    Director
    Chestnut Close
    Bottesford
    NG13 0DP Nottingham
    9
    England
    EnglandBritishLecturer68912470004
    GILBERT, Allan Clive
    47 Western Road
    B73 5SP Sutton Coldfield
    West Midlands
    Director
    47 Western Road
    B73 5SP Sutton Coldfield
    West Midlands
    EnglandBritishGraphic Designer68912490001
    SAMUEL, Steven Paul
    Witch Wood
    Woodhouses, Yoxall
    DE13 8NR Burton On Trent
    Staffordshire
    Director
    Witch Wood
    Woodhouses, Yoxall
    DE13 8NR Burton On Trent
    Staffordshire
    EnglandBritishAccountant42337150002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of CLICK CLICK INTERACTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Clive Gilbert
    Western Road
    B73 5SP Sutton Coldfield
    47
    West Midlands
    Apr 06, 2016
    Western Road
    B73 5SP Sutton Coldfield
    47
    West Midlands
    No
    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.
    Mr David Jarvis Appleby
    Western Road
    B73 5SP Sutton Coldfield
    47
    West Midlands
    Apr 06, 2016
    Western Road
    B73 5SP Sutton Coldfield
    47
    West Midlands
    No
    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.
    Mr Steven Paul Samuel
    Western Road
    B73 5SP Sutton Coldfield
    47
    West Midlands
    Apr 06, 2016
    Western Road
    B73 5SP Sutton Coldfield
    47
    West Midlands
    No
    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.

    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