ENTERACTION GLOBAL HOLDINGS LIMITED
Overview
| Company Name | ENTERACTION GLOBAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08056945 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENTERACTION GLOBAL HOLDINGS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ENTERACTION GLOBAL HOLDINGS LIMITED located?
| Registered Office Address | Premier House 10 Greycoat Place SW1P 1SB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENTERACTION GLOBAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ENTERACTION GLOBAL HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ENTERACTION GLOBAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Adrian Swift on Nov 12, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mark Alexander Cullen on Nov 12, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Andy Denzil Rogers on Nov 12, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Halpern on Nov 12, 2012 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Caroline Hyndman as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * 8 Park Place Lawn Lane London SW8 1UD* on Nov 28, 2012 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from May 31, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on May 09, 2012
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||||||
Who are the officers of ENTERACTION GLOBAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Mark Alexander | Director | 10 Greycoat Place SW1P 1SB London Premier House United Kingdom | United Kingdom | British | Company Director | 48981370001 | ||||
| HALPERN, David | Director | 10 Greycoat Place SW1P 1SB London Premier House United Kingdom | England | British | Chartered Accountant | 87283190003 | ||||
| MURPHY, Mark David | Director | Hamm Court KT13 8YD Weybridge Aguas Surrey United Kingdom | United Kingdom | British | Company Director | 115030410001 | ||||
| ROGERS, Andy Denzil | Director | 10 Greycoat Place SW1P 1SB London Premier House United Kingdom | United Kingdom | British | Company Director | 111965380001 | ||||
| SWIFT, Adrian | Director | 10 Greycoat Place SW1P 1SB London Premier House United Kingdom | Australia | British | Tv Producer | 168486840001 | ||||
| HYNDMAN, Caroline Jane | Secretary | Park Place Lawn Lane SW8 1UD London 8 United Kingdom | 168874880001 |
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