INTERCONNECTIONS (ADVERTISING) LIMITED

INTERCONNECTIONS (ADVERTISING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINTERCONNECTIONS (ADVERTISING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04833581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTERCONNECTIONS (ADVERTISING) LIMITED?

    • (7487) /

    Where is INTERCONNECTIONS (ADVERTISING) LIMITED located?

    Registered Office Address
    Suite 2g Premier House Holmes Road
    Sowerby Bridge
    HX6 3LD Halifax
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERCONNECTIONS (ADVERTISING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What is the status of the latest annual return for INTERCONNECTIONS (ADVERTISING) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INTERCONNECTIONS (ADVERTISING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of a director

    2 pagesTM01

    Termination of appointment of Norman Scaggs as a director

    2 pagesTM01

    Registered office address changed from * Suite 2G Premier House Holmes Road Sowerby Bridge Halifax West Yorkshire HX6 3LD* on Feb 23, 2011

    2 pagesAD01

    Termination of appointment of a director

    2 pagesTM01

    Appointment of Mr Norman Jevons Scaggs as a director

    3 pagesAP01

    Registered office address changed from * London Virtual Law Centre 78 York Street London W1H 1DP* on Feb 23, 2011

    2 pagesAD01

    Termination of appointment of Ian Pass as a director

    2 pagesTM01

    Appointment of Mr Norman Jevons Scaggs as a director

    3 pagesAP01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Ian Pass as a director

    2 pagesAP01

    Termination of appointment of Michael Swales as a director

    1 pagesTM01

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of INTERCONNECTIONS (ADVERTISING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FE CORPORATE SERVICES LTD
    Daneholes Roundabout
    RM16 2XE Grays
    Suite 5 Viking House
    Secretary
    Daneholes Roundabout
    RM16 2XE Grays
    Suite 5 Viking House
    139488110001
    LONDON VIRTUAL LAW CENTRE
    York Street
    W1H 1DP London
    78
    Secretary
    York Street
    W1H 1DP London
    78
    135851830001
    PRITCHARD, Martin John
    Flat 806, Beatty House
    Dolphin Square
    SW1V 3PN London
    Secretary
    Flat 806, Beatty House
    Dolphin Square
    SW1V 3PN London
    British125933080001
    NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
    Berkeley Street
    W1J 8DJ London
    1
    Secretary
    Berkeley Street
    W1J 8DJ London
    1
    129246450002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    LEE, Penny Janice
    34 Forest Road
    IG10 1DX Ilford
    Essex
    Director
    34 Forest Road
    IG10 1DX Ilford
    Essex
    British100445800001
    NIZAMOGLU, Jane Anne
    18 Rounton Road
    Waltham Abbey
    EN9 3AR Essex
    Director
    18 Rounton Road
    Waltham Abbey
    EN9 3AR Essex
    British110016180002
    PALFREY, Lisa Jane
    305 Stafford Road
    CR3 6NN Caterham
    Surrey
    Director
    305 Stafford Road
    CR3 6NN Caterham
    Surrey
    British100445900002
    PASS, Ian
    78 York Street
    W1H 1DP London
    London Virtual Law Centre
    Director
    78 York Street
    W1H 1DP London
    London Virtual Law Centre
    United KingdomBritish146826760001
    PRITCHARD, Heather Rachel
    29 New Atlas Wharf
    3 Amhem Place
    E14 3SS London
    Director
    29 New Atlas Wharf
    3 Amhem Place
    E14 3SS London
    British92994470001
    PRITCHARD, Martin John
    Flat 806, Beatty House
    Dolphin Square
    SW1V 3PN London
    Director
    Flat 806, Beatty House
    Dolphin Square
    SW1V 3PN London
    British125933080001
    SCAGGS, Norman Jevons
    Holmes Road
    Sowerby Bridge
    HX6 3LD Halifax
    Suite 2g Premier House
    West Yorkshire
    England
    Director
    Holmes Road
    Sowerby Bridge
    HX6 3LD Halifax
    Suite 2g Premier House
    West Yorkshire
    England
    West YorkshireBritish157321590001
    SWALES, Michael Bryan
    Buckridge Building
    EC1N 7UP London
    26
    Director
    Buckridge Building
    EC1N 7UP London
    26
    EnglandBritish134881790001
    WALLWORTH, Susan Mary
    392 Lauderdale Tower
    Barbican
    EC2Y 8NA London
    Director
    392 Lauderdale Tower
    Barbican
    EC2Y 8NA London
    British61706670002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does INTERCONNECTIONS (ADVERTISING) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 12, 2005
    Delivered On May 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 20, 2005Registration of a charge (395)

    Does INTERCONNECTIONS (ADVERTISING) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2014Conclusion of winding up
    Mar 18, 2013Petition date
    Jul 10, 2016Dissolved on
    Apr 29, 2013Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds

    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