INTERACTIVE TELECOM SOLUTIONS LIMITED

Overview

Company Name	INTERACTIVE TELECOM SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC198347
Jurisdiction	Scotland
Date of Creation	Jul 26, 1999
Date of Cessation	Jan 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERACTIVE TELECOM SOLUTIONS LIMITED?

(6420) /

Where is INTERACTIVE TELECOM SOLUTIONS LIMITED located?

Registered Office Address	Studio Four 93-97 St. Georges Road G3 6JA Glasgow Strathclyde Scotland
Undeliverable Registered Office Address	No

What were the previous names of INTERACTIVE TELECOM SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 874 LIMITED	Jul 26, 1999	Jul 26, 1999

What are the latest accounts for INTERACTIVE TELECOM SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for INTERACTIVE TELECOM SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 01, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2010

Termination of appointment of William Simpson as a director

1 pages

TM01

Sep 21, 2010

Application to strike the company off the register

3 pages

DS01

Jul 26, 2010

Annual return made up to Jul 26, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2010	Statement of capital on Jul 26, 2010 Capital: GBP 25,907	SH01

Feb 26, 2010

Current accounting period extended from Mar 31, 2010 to Sep 30, 2010

1 pages

AA01

Jan 21, 2010

Full accounts made up to Mar 31, 2009

15 pages

Nov 05, 2009

Registered office address changed from 93-97 st Georges Road Studio One Glasgow Lanarkshire G3 6JA Scotland on Nov 05, 2009

1 pages

AD01

Sep 09, 2009

legacy

2 pages

419a(Scot)

Aug 11, 2009

legacy

3 pages

363a

Aug 11, 2009

legacy

1 pages

287

Aug 11, 2009

legacy

1 pages

353

Aug 11, 2009

legacy

1 pages

190

Apr 24, 2009

legacy

1 pages

287

Jul 28, 2008

legacy

3 pages

363a

Jul 14, 2008

Full accounts made up to Mar 31, 2008

18 pages

Jan 28, 2008

Full accounts made up to Mar 31, 2007

17 pages

Oct 23, 2007

legacy

2 pages

288a

Oct 23, 2007

legacy

1 pages

288b

Aug 07, 2007

legacy

2 pages

363a

Dec 28, 2006

Full accounts made up to Mar 31, 2006

17 pages

Aug 16, 2006

legacy

2 pages

363a

Aug 15, 2006

legacy

1 pages

288b

Aug 02, 2006

legacy

1 pages

288b

Aug 02, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of INTERACTIVE TELECOM SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KYLE, James Andrew 75 Drumlin Drive Milngavie G62 6NF Glasgow Lanarkshire	Oct 19, 2007		Secretary	75 Drumlin Drive Milngavie G62 6NF Glasgow Lanarkshire		British		Director	109067190001
KYLE, James Andrew 75 Drumlin Drive Milngavie G62 6NF Glasgow Lanarkshire	Oct 19, 2007		Director	75 Drumlin Drive Milngavie G62 6NF Glasgow Lanarkshire	United Kingdom	British	1973-6	Director	109067190001
EMANUEL, Richard John Metcalfe Le Formentor 27 Avenue Princesse Grace Monaco 98000	Aug 11, 1999	Aug 01, 2006	Secretary	Le Formentor 27 Avenue Princesse Grace Monaco 98000		British		Company Director	91766020001
WILLIAMS, Paul 18 Kirkhouse Road Blanefield G63 9DA Glasgow	Aug 01, 2006	Oct 19, 2007	Secretary	18 Kirkhouse Road Blanefield G63 9DA Glasgow		British		Finance Director	83461940001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 26, 1999	Aug 11, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
EMANUEL, Richard John Metcalfe Le Formentor 27 Avenue Princesse Grace Monaco 98000	Aug 11, 1999	Aug 01, 2006	Director	Le Formentor 27 Avenue Princesse Grace Monaco 98000	Monaco	British	1967-10	Company Director	91766020001
KAMSTEEG, Henk L'Estoril 31 Avenue Princesse Grace FOREIGN Mc 98000 Monaco	Mar 15, 2000	Aug 14, 2006	Director	L'Estoril 31 Avenue Princesse Grace FOREIGN Mc 98000 Monaco		Dutch	1962-7	Managing Director	101223320002
SIMPSON, William Alexander 8 Airbles Farm Road ML1 3AZ Motherwell Lanarkshire	Dec 21, 2001	Sep 22, 2010	Director	8 Airbles Farm Road ML1 3AZ Motherwell Lanarkshire	Scotland	British	1948-9	Company Director	206100001
WHYTE, John Joseph 8 Greenbank Avenue Whitecraigs G46 6SG Glasgow	Aug 11, 1999	Dec 14, 2004	Director	8 Greenbank Avenue Whitecraigs G46 6SG Glasgow	Scotland	British	1949-4	Company Director	9384550003
WILLIAMS, Paul 18 Kirkhouse Road Blanefield G63 9DA Glasgow	Aug 01, 2006	Oct 19, 2007	Director	18 Kirkhouse Road Blanefield G63 9DA Glasgow	Scotland	British	1965-7	Finance Director	83461940001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 26, 1999	Aug 11, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does INTERACTIVE TELECOM SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 06, 1999 Delivered On Oct 11, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 11, 1999Registration of a charge (410) Sep 04, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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