HARRISON-FORD INTERACTIVE LIMITED
Overview
| Company Name | HARRISON-FORD INTERACTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04094265 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HARRISON-FORD INTERACTIVE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is HARRISON-FORD INTERACTIVE LIMITED located?
| Registered Office Address | Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARRISON-FORD INTERACTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HARRISON-FORD INTERACTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 11, 2017 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from 5 Lynch Hill Whitchurch Hampshire RG28 7nd to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jun 03, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from * C/O 4 Business Services Ltd 27a London Street Fairford Gloucestershire GL7 4AQ United Kingdom* on Jan 02, 2012 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Oct 22, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * C/O Shorthouse & Martin Limited 62/64 New Road Basingstoke Hampshire RG21 7PW United Kingdom* on May 09, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2010
| 3 pages | SH01 | ||||||||||
Who are the officers of HARRISON-FORD INTERACTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Ian | Secretary | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | British | 117411740003 | ||||||
| FORD, Ian | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | England | British | 117411740005 | |||||
| FORD, Ian | Secretary | 53 Pershore Road RG24 9BE Basingstoke Hampshire | British | 117411740001 | ||||||
| PHIPPEN, Rosemary | Secretary | The Cottage 5 Fairclose RG28 7AN Whitchurch Hampshire | British | 95460420002 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| PALMER, Domonic Eliot | Director | 173 Pershore Road RG24 9BG Basingstoke Hampshire | British | 64649710001 | ||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Does HARRISON-FORD INTERACTIVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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