INTERACTIVE MANPOWER SOLUTIONS UK LIMITED

INTERACTIVE MANPOWER SOLUTIONS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINTERACTIVE MANPOWER SOLUTIONS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07105216
    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 INTERACTIVE MANPOWER SOLUTIONS UK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INTERACTIVE MANPOWER SOLUTIONS UK LIMITED located?

    Registered Office Address
    Old Church House Sandy Lane
    Crawley Down
    RH10 4HS Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERACTIVE MANPOWER SOLUTIONS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for INTERACTIVE MANPOWER SOLUTIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Dec 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 33,000
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2012

    10 pagesAA

    Miscellaneous

    Aud stat 519
    1 pagesMISC

    Annual return made up to Dec 15, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    15 pagesAA

    Director's details changed for Mr Spencer James Wreford on May 10, 2012

    2 pagesCH01

    Termination of appointment of Miles William Rupert Hunt as a director on Dec 31, 2011

    1 pagesTM01

    Director's details changed for Mr Amit Somaiya on Jan 03, 2012

    2 pagesCH01

    Director's details changed for Joost Kreulen on Jan 03, 2012

    2 pagesCH01

    Annual return made up to Dec 15, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Spencer James Wreford on Jan 03, 2012

    2 pagesCH01

    Secretary's details changed for Anne-Marie Clarke on Jan 03, 2012

    1 pagesCH03

    Full accounts made up to Dec 31, 2010

    16 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Aud re-appointed 12/09/2011
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Termination of appointment of Jill Wilson as a director

    1 pagesTM01

    Annual return made up to Dec 15, 2010 with full list of shareholders

    10 pagesAR01

    Statement of capital following an allotment of shares on Sep 15, 2010

    • Capital: GBP 25,500
    4 pagesSH01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Sep 15, 2010

    • Capital: GBP 47,000.00
    4 pagesSH01

    Registered office address changed from 1 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on Jul 26, 2010

    1 pagesAD01

    Appointment of Mr Spencer James Wreford as a director

    2 pagesAP01

    Who are the officers of INTERACTIVE MANPOWER SOLUTIONS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Anne-Marie
    Sandy Lane
    Crawley Down
    RH10 4HS Crawley
    Old Church House
    West Sussex
    United Kingdom
    Secretary
    Sandy Lane
    Crawley Down
    RH10 4HS Crawley
    Old Church House
    West Sussex
    United Kingdom
    147657270001
    KREULEN, Joost
    Sandy Lane
    Crawley Down
    RH10 4HS Crawley
    Old Church House
    West Sussex
    United Kingdom
    Director
    Sandy Lane
    Crawley Down
    RH10 4HS Crawley
    Old Church House
    West Sussex
    United Kingdom
    NetherlandsDutch148599860001
    SOMAIYA, Amit
    Sandy Lane
    Crawley Down
    RH10 4HS Crawley
    Old Church House
    West Sussex
    United Kingdom
    Director
    Sandy Lane
    Crawley Down
    RH10 4HS Crawley
    Old Church House
    West Sussex
    United Kingdom
    IndiaIndian148535460002
    WREFORD, Spencer James
    Sandy Lane
    Crawley Down
    RH10 4HS Crawley
    Old Church House
    West Sussex
    United Kingdom
    Director
    Sandy Lane
    Crawley Down
    RH10 4HS Crawley
    Old Church House
    West Sussex
    United Kingdom
    EnglandBritish84892340049
    HUNT, Miles William Rupert
    Warren Road
    TN6 1TX Crowborough
    Warren Chimney
    East Sussex
    Director
    Warren Road
    TN6 1TX Crowborough
    Warren Chimney
    East Sussex
    EnglandBritish33677450006
    KILPATRICK, Stuart Charles
    Priory Road
    TW9 3DQ Richmond
    59
    Surrey
    United Kingdom
    Director
    Priory Road
    TW9 3DQ Richmond
    59
    Surrey
    United Kingdom
    United KingdomBritish109536720001
    WILSON, Jill Mary
    Cleeton St. Mary
    Cleobury Mortimer
    DY14 0QT Kidderminster
    Cleeton View
    Worcestershire
    United Kingdom
    Director
    Cleeton St. Mary
    Cleobury Mortimer
    DY14 0QT Kidderminster
    Cleeton View
    Worcestershire
    United Kingdom
    United KingdomBritish96785820001

    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