INTERACTIVE BENEFITS LIMITED

Overview

Company Name	INTERACTIVE BENEFITS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04238261
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2001
Date of Cessation	Apr 27, 2010

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 BENEFITS LIMITED?

(6523) /

Where is INTERACTIVE BENEFITS LIMITED located?

Registered Office Address	5 Old Broad Street EC2N 1AD London
Undeliverable Registered Office Address	No

What were the previous names of INTERACTIVE BENEFITS LIMITED?

Previous Company Names
Company Name	From	Until
ORBIT INTERACTIVE LIMITED	May 03, 2002	May 03, 2002
ORBIT ONLINE LIMITED	Jul 16, 2001	Jul 16, 2001
ORBIT PROTECTION LIMITED	Jun 20, 2001	Jun 20, 2001

What are the latest accounts for INTERACTIVE BENEFITS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for INTERACTIVE BENEFITS LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 24, 2009

Application to strike the company off the register

3 pages

DS01

Jul 09, 2009

legacy

4 pages

363a

Jun 24, 2009

legacy

1 pages

288c

May 28, 2009

Full accounts made up to Dec 31, 2008

10 pages

Jan 14, 2009

legacy

2 pages

288a

Jan 14, 2009

legacy

2 pages

288a

Jan 14, 2009

legacy

1 pages

288b

Jan 06, 2009

legacy

1 pages

287

Oct 28, 2008

legacy

3 pages

288a

Oct 28, 2008

legacy

1 pages

288b

Aug 08, 2008

legacy

1 pages

288b

Aug 08, 2008

legacy

1 pages

288b

Jul 31, 2008

Full accounts made up to Dec 31, 2007

10 pages

Jul 07, 2008

legacy

6 pages

363a

Apr 01, 2008

legacy

1 pages

288c

Dec 07, 2007

legacy

1 pages

288b

Nov 29, 2007

Certificate of change of name

Company name changed orbit interactive LIMITED\certificate issued on 29/11/07

2 pages

CERTNM

Oct 29, 2007

Full accounts made up to Dec 31, 2006

11 pages

Jul 23, 2007

Memorandum and Articles of Association

5 pages

Jul 21, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 16, 2007

legacy

7 pages

363a

Sep 12, 2006

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 12, 2006

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of INTERACTIVE BENEFITS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMALL, Jeremy Peter West Heath GU24 0JQ Pirbright Cherry Trees Surrey	Dec 22, 2008		Secretary	West Heath GU24 0JQ Pirbright Cherry Trees Surrey		British			135642970001
ANDERSON, Philip John 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk	Dec 18, 2008		Director	1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk	Uk	British	1964-3	Fd	79136250001
GRAY, Peter Nursery Road KT20 7TZ Walton On The Hill The Cobbles Surrey	Apr 24, 2006		Director	Nursery Road KT20 7TZ Walton On The Hill The Cobbles Surrey	United Kingdom	British	1946-11	Insurance Pensions Consultant	2358790004
HOLT, Antony Vincent 12 Mymms Drive AL9 7AF Brookmans Park Hertfordshire	Oct 22, 2008		Director	12 Mymms Drive AL9 7AF Brookmans Park Hertfordshire	England	British	1959-7	Chartered Accountant	190351400001
COLE, Simon Lawrence Vernon One Hundred Whitechapel Whitechapel Road E1 1JG London	Apr 24, 2006	Dec 22, 2008	Secretary	One Hundred Whitechapel Whitechapel Road E1 1JG London		British			50520880006
EVANS, Jonathan Richard William 10 Sussex Court 50 Roan Street SE10 9JT London	Jun 20, 2001	Apr 24, 2006	Secretary	10 Sussex Court 50 Roan Street SE10 9JT London		British			52263390002
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jun 20, 2001	Jun 20, 2001	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London					900001430001
CARLTON, James Royston 16 Felden Street SW6 5AF London	Jun 11, 2002	Aug 04, 2008	Director	16 Felden Street SW6 5AF London		British	1954-10	Company Director	39921190002
CARRICK, Charles Horwood Portland Place Ingress Park DA9 9FE Greenhithe 72 Kent	Jun 11, 2002	Aug 04, 2008	Director	Portland Place Ingress Park DA9 9FE Greenhithe 72 Kent		British	1969-5	Director	82601620002
EVANS, Jonathan Richard William 10 Sussex Court 50 Roan Street SE10 9JT London	Jun 20, 2001	Apr 24, 2006	Director	10 Sussex Court 50 Roan Street SE10 9JT London	United Kingdom	British	1963-3	Company Secretary	52263390002
EVANS, Peter Anthony, Mr. 47 Derwent Road AL5 3NY Harpenden Hertfordshire	Jun 20, 2001	Apr 17, 2003	Director	47 Derwent Road AL5 3NY Harpenden Hertfordshire	England	British	1960-5	Director	55924940001
FARMER, Graham James Beckers Church Road TN6 1BL Crowborough East Sussex	Jun 11, 2002	Dec 01, 2007	Director	Beckers Church Road TN6 1BL Crowborough East Sussex		British	1949-5	Independent Financial Advisor	55584590001
SMITH, Angus The Lane Creeting St Peter IP6 8QR Ipswich Bonnybridge House Suffolk	Apr 24, 2006	Oct 22, 2008	Director	The Lane Creeting St Peter IP6 8QR Ipswich Bonnybridge House Suffolk	United Kingdom	British	1963-6	Finance Director	130809170001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jun 20, 2001	Jun 20, 2001	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London					900001420001

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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