VE INTERACTIVE LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AY

Company number 06956893
Status In Administration
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 12 June 2014 GBP 3,110.83 ; Second filing of a statement of capital following an allotment of shares on 22 January 2014 GBP 3,109.16 ; Second filing of a statement of capital following an allotment of shares on 10 December 2013 GBP 3,106.58 . The most likely internet sites of VE INTERACTIVE LIMITED are www.veinteractive.co.uk, and www.ve-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ve Interactive Limited is a Private Limited Company. The company registration number is 06956893. Ve Interactive Limited has been working since 09 July 2009. The present status of the company is In Administration. The registered address of Ve Interactive Limited is 25 Moorgate London Ec2r 6ay. . BARROWMAN, Douglas Alan is a Director of the company. PEARSON, Mark Alan is a Director of the company. Secretary TIKARAM, Mark Darren has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director BROWN, David Joseph has been resigned. Director BROWN, Kathryn Ruth has been resigned. Director CLARKE, Charles Leslie has been resigned. Director CLARKE, Charlie Leslie has been resigned. Director CLUCAS, Stephen Paul has been resigned. Director HARGREAVES, Stephen Mark has been resigned. Director KING, Martin Adrian has been resigned. Director LYNCH, Adam has been resigned. Director SELBY KING, Karen has been resigned. Director TIKARAM, Mark Darren has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BARROWMAN, Douglas Alan
Appointed Date: 11 March 2017
60 years old
Director
PEARSON, Mark Alan
Appointed Date: 11 March 2017
45 years old

Resigned Directors

Secretary
TIKARAM, Mark Darren
Resigned: 11 March 2017
Appointed Date: 09 July 2009
Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 03 May 2012
Appointed Date: 30 September 2010
Director
BROWN, David Joseph
Resigned: 03 March 2017
Appointed Date: 09 July 2009
53 years old
Director
BROWN, Kathryn Ruth
Resigned: 17 January 2017
Appointed Date: 22 December 2011
57 years old
Director
CLARKE, Charles Leslie
Resigned: 17 January 2017
Appointed Date: 22 December 2011
43 years old
Director
CLARKE, Charlie Leslie
Resigned: 20 June 2010
Appointed Date: 02 December 2009
43 years old
Director
CLUCAS, Stephen Paul
Resigned: 30 December 2013
Appointed Date: 22 December 2011
61 years old
Director
HARGREAVES, Stephen Mark
Resigned: 11 March 2017
Appointed Date: 20 June 2010
62 years old
Director
KING, Martin Adrian
Resigned: 09 September 2016
Appointed Date: 22 December 2011
63 years old
Director
LYNCH, Adam
Resigned: 17 January 2017
Appointed Date: 22 December 2011
50 years old
Director
SELBY KING, Karen
Resigned: 17 January 2017
Appointed Date: 01 May 2015
61 years old
Director
TIKARAM, Mark Darren
Resigned: 11 March 2017
Appointed Date: 21 June 2010
56 years old

VE INTERACTIVE LIMITED Events

12 Apr 2017
Second filing of a statement of capital following an allotment of shares on 12 June 2014
  • GBP 3,110.83
12 Apr 2017
Second filing of a statement of capital following an allotment of shares on 22 January 2014
  • GBP 3,109.16
12 Apr 2017
Second filing of a statement of capital following an allotment of shares on 10 December 2013
  • GBP 3,106.58
12 Apr 2017
Second filing of a statement of capital following an allotment of shares on 13 November 2013
  • GBP 3,090.55
12 Apr 2017
Second filing of a statement of capital following an allotment of shares on 13 November 2013
  • GBP 3,080.57
...
... and 114 more events
02 Dec 2009
Appointment of Mr Charlie Leslie Clarke as a director
02 Dec 2009
Director's details changed for Mr David Brown on 2 December 2009
20 Nov 2009
Secretary's details changed for Mark Darren Tikaram on 20 November 2009
20 Nov 2009
Director's details changed for Mr David Brown on 20 November 2009
09 Jul 2009
Incorporation

VE INTERACTIVE LIMITED Charges

6 November 2012
Rent deposit deed
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited
Description: The deposit balance see image for full details.
28 October 2010
Debenture
Delivered: 30 October 2010
Status: Satisfied on 11 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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