Dissolved
Dissolved 2017-09-12
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Home > England & Wales Companies > INTERACTIVE DEVELOPMENTS LTD.
Company Information for INTERACTIVE DEVELOPMENTS LTD.
LONDON, ENGLAND, EC3N,
|
Company Registration Number
 02650523 Private Limited Company
Dissolved 2017-09-12 |
Company Overview
About Interactive Developments Ltd.
INTERACTIVE DEVELOPMENTS LTD. was founded on 1991-09-26 and had its registered office in London. The company was dissolved on the 2017-09-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INTERACTIVE DEVELOPMENTS LTD. | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 02650523 | |
|---|---|---|
| Date formed | 1991-09-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-09-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-09-10 09:14:16 |
| Companies House |
|
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Companies with same name INTERACTIVE DEVELOPMENTS LTD.
The following companies were found which have the same name as INTERACTIVE DEVELOPMENTS LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INTERACTIVE DEVELOPMENTS (SCOTLAND) LTD. | 9 -10 ST. ANDREW SQUARE ST. ANDREW SQUARE EDINBURGH EH2 2AF | Dissolved | Company formed on the 1997-07-25 | |
 |
INTERACTIVE DEVELOPMENTS PTY LTD | Active | Company formed on the 2017-03-28 | |
 |
Interactive Developments LLC | Maryland | Unknown | |
|
INTERACTIVE DEVELOPMENTS PTY LTD | Active | Company formed on the 2017-03-28 |
Company Officers of INTERACTIVE DEVELOPMENTS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER HAROLD ANTONY |
||
ROGER HAROLD ANTONY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALASTAIR JOHN LOMOND WOOLLEY |
Company Secretary | ||
ALASTAIR JOHN LOMOND WOOLLEY |
Director | ||
IAN MALCOLM KETCHIN |
Company Secretary | ||
IAN MALCOLM KETCHIN |
Director | ||
ALWYN FRANK WELCH |
Director | ||
JOHN LLEWELLYN MOSTYN HUGHES |
Director | ||
CHERYL NOLAN |
Company Secretary | ||
ALISON JANE LEYSHON |
Director | ||
EILEEN CONNER |
Company Secretary | ||
ALISON JANE LEYSHON |
Company Secretary | ||
IAN KENNETH MILLER |
Director | ||
IAN O'DRISCOLL |
Director | ||
KEITH MURRAY JENNINGS |
Director | ||
ROGER EDWIN COLLINS |
Director | ||
ANDREW WALL |
Company Secretary | ||
ADELE CALLAN |
Director | ||
ANDREW WALL |
Director | ||
KEVIN ANTHONY DEVINE |
Director | ||
NICOLAS CORSTON |
Company Secretary | ||
EDELDI CORSTON |
Director | ||
NICOLAS CORSTON |
Director | ||
GEOFFREY CURRAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POINTY STICK LTD | Director | 2015-09-25 | CURRENT | 2010-03-26 | Dissolved 2016-02-23 | |
| PARITY NETWORK LIMITED | Director | 2015-07-01 | CURRENT | 1981-02-05 | Active | |
| PARTWAY CONSULTANCY SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 1970-01-06 | Active | |
| SUPER COMMUNICATIONS LIMITED | Director | 2015-06-30 | CURRENT | 2013-01-16 | Dissolved 2017-06-06 | |
| IC SOFTWARE LIMITED | Director | 2015-06-30 | CURRENT | 1982-06-01 | Active - Proposal to Strike off | |
| INTERCITY CONSULTANTS LIMITED | Director | 2015-06-30 | CURRENT | 1981-05-20 | Active - Proposal to Strike off | |
| INFORMATION MAPPING LIMITED | Director | 2015-06-30 | CURRENT | 1993-03-09 | Dissolved 2017-08-15 | |
| ONLINE PERSONNEL SERVICES LIMITED | Director | 2015-06-30 | CURRENT | 1984-04-09 | Dissolved 2017-08-15 | |
| SYSTEMS SUPPORT SERVICES LIMITED | Director | 2015-06-30 | CURRENT | 1979-11-16 | Active - Proposal to Strike off | |
| INTERACTIVE DEVELOPMENTS (SCOTLAND) LTD. | Director | 2015-06-30 | CURRENT | 1997-07-25 | Dissolved 2017-08-15 | |
| PARITY CONSULTANTS LIMITED | Director | 2015-06-30 | CURRENT | 2014-05-30 | Dissolved 2017-08-15 | |
| PARITY MANAGEMENT LIMITED | Director | 2015-06-30 | CURRENT | 2015-02-26 | Dissolved 2017-08-15 | |
| COMTEC COMPUTER TRAINING LTD | Director | 2015-06-30 | CURRENT | 1982-03-29 | Dissolved 2017-09-12 | |
| TECHNOLOGY MEDIA LIMITED | Director | 2015-06-30 | CURRENT | 1987-06-01 | Dissolved 2017-09-12 | |
| THE PERFORMANCE AGENCY LIMITED | Director | 2015-06-30 | CURRENT | 1992-02-21 | Dissolved 2017-09-12 | |
| INTEGER79 LIMITED | Director | 2015-06-30 | CURRENT | 1994-12-19 | Dissolved 2017-09-12 | |
| GOLDEN SQUARE CONTENT LIMITED | Director | 2015-06-30 | CURRENT | 2014-04-16 | Dissolved 2017-09-12 | |
| PARITY SELECTION LIMITED | Director | 2015-06-30 | CURRENT | 1981-08-14 | Active - Proposal to Strike off | |
| READYPATCH LIMITED | Director | 2015-06-30 | CURRENT | 1998-06-11 | Active - Proposal to Strike off | |
| PARITY COMPUTING LIMITED | Director | 2015-06-30 | CURRENT | 1979-01-29 | Dissolved 2017-08-15 | |
| TMS INFORMATION SOLUTIONS LIMITED | Director | 2015-06-30 | CURRENT | 1984-02-22 | Active - Proposal to Strike off | |
| PRIME SELECTION LIMITED | Director | 2015-06-30 | CURRENT | 1984-07-04 | Active - Proposal to Strike off | |
| SOFTWARE '92 LIMITED | Director | 2015-06-30 | CURRENT | 1989-11-22 | Active - Proposal to Strike off | |
| PARITY PERMANENT INVESTMENTS LIMITED | Director | 2015-06-30 | CURRENT | 1993-11-10 | Active - Proposal to Strike off | |
| CLASS LIMITED | Director | 2015-06-30 | CURRENT | 1988-07-18 | Dissolved 2017-09-05 | |
| COMTEC INTERNATIONAL LIMITED | Director | 2015-06-30 | CURRENT | 1989-05-02 | Dissolved 2017-09-05 | |
| CSS SOFTWARE SOLUTIONS LIMITED | Director | 2015-06-30 | CURRENT | 1983-02-28 | Dissolved 2017-09-05 | |
| EUROSOFT GERMANY LIMITED | Director | 2015-06-30 | CURRENT | 1980-01-16 | Dissolved 2017-09-05 | |
| EUROSOFT SOLUTIONS (FRANCE) LIMITED | Director | 2015-06-30 | CURRENT | 1994-10-13 | Dissolved 2017-08-29 | |
| EUROSOFT SOLUTIONS LIMITED | Director | 2015-06-30 | CURRENT | 1992-12-22 | Dissolved 2017-08-29 | |
| PARTWAY RESOURCES LIMITED | Director | 2015-06-30 | CURRENT | 1998-03-05 | Active | |
| PARTWAY EUROSOFT LIMITED | Director | 2015-06-30 | CURRENT | 1996-01-30 | Active | |
| PARTWAY HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2000-04-26 | Active | |
| PARTWAY LIMITED | Director | 2015-06-30 | CURRENT | 1973-11-19 | Active | |
| PARTWAY SOLUTIONS LIMITED | Director | 2015-06-30 | CURRENT | 2011-05-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3DR | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 31/08/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ROGER HAROLD ANTONY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR WOOLLEY | |
| AP01 | DIRECTOR APPOINTED MR ROGER HAROLD ANTONY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WOOLLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 11 GOLDEN SQUARE LONDON W1F 9JB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM WIMBLEDON BRIDGE HOUSE C/O PARITY GROUP PLC FIRST FLOOR 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 31/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 31/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 31/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 31/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP03 | SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN | |
| AP01 | DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY | |
| AR01 | 31/08/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES | |
| 288a | DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU | |
| 363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THAVIES INN HOUSE 7TH FLOOR 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 16 SAINT MARTINS LE GRAND LONDON EC1A 4NA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to INTERACTIVE DEVELOPMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INTERACTIVE DEVELOPMENTS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8TH JULY 1999 AND | Outstanding | LLOYDS TSB BANK PLC | |
| A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8TH JULY 1999 | Outstanding | LLOYDS TSB BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | TELE-CONNECT SYSTEMS LIMITED | |
| SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of INTERACTIVE DEVELOPMENTS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for INTERACTIVE DEVELOPMENTS LTD.
Income
Government Income
We have not found government income sources for INTERACTIVE DEVELOPMENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INTERACTIVE DEVELOPMENTS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where INTERACTIVE DEVELOPMENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERACTIVE DEVELOPMENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INTERACTIVE DEVELOPMENTS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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