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INTERACTION DIGITAL LIMITED

INTERACTION DIGITAL LIMITED

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

    • Overview

    Company NameINTERACTION DIGITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05658495
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INTERACTION DIGITAL LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is INTERACTION DIGITAL LIMITED located?

    Registered Office Address
    c/o THORNE LANCASTER PARKER
    Venture House 4th Floor
    27/29 Glasshouse Street
    W1B 5DF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERACTION DIGITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for INTERACTION DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

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

    		3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 21, 2016 with updates

    		6 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on Oct 22, 2014

    		1 pagesAD01

    Annual return made up to Dec 21, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Dec 21, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Dec 20, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Termination of appointment of Christopher Davies as a secretary

    		2 pagesTM02

    Annual return made up to Dec 20, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Dec 20, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of INTERACTION DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERRARD, Peter John
    Grange Farm House
    Grange Farm Long Lane
    RG14 2TF Newbury
    Berkshire
    		Director
    Grange Farm House
    Grange Farm Long Lane
    RG14 2TF Newbury
    Berkshire
    		United KingdomBritish100163510002
    DAVIES, Christopher Charles
    Whissendine Cottage Main Street
    Whissendine
    LE15 7ET Oakham
    Leicestershire
    		Secretary
    Whissendine Cottage Main Street
    Whissendine
    LE15 7ET Oakham
    Leicestershire
    		British38984890001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERACTION DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Sherrard
    Grange Farm, Long Lane
    RG14 2TF Newbury
    Grange Farm House
    Berkshire
    England
    		Apr 06, 2016
    Grange Farm, Long Lane
    RG14 2TF Newbury
    Grange Farm House
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lindsey Jane Sherrard
    Grange Farm, Long Lane
    RG14 2TF Newbury
    Grange Farm House
    Berkshire
    England
    		Apr 06, 2016
    Grange Farm, Long Lane
    RG14 2TF Newbury
    Grange Farm House
    Berkshire
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INTERACTION DIGITAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2022Due to be dissolved on
    Jul 26, 2017Petition date
    Mar 25, 2022Conclusion of winding up
    Sep 18, 2017Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    View Detailed Information on Insolvency Cases

    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