INTERACTIVE CARDS LIMITED
LONDON CDCARDS INTERNATIONAL LIMITED

Hellopages » Greater London » Ealing » W3 8DJ
Company number 02918269
Status Active - Proposal to Strike off
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address NETWORK HOUSE, 29-39STIRLING ROAD, LONDON, W3 8DJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 12,500 ; Director's details changed for Mr Chris Derek Leaning on 29 February 2016. The most likely internet sites of INTERACTIVE CARDS LIMITED are www.interactivecards.co.uk, and www.interactive-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Barnes Bridge Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interactive Cards Limited is a Private Limited Company. The company registration number is 02918269. Interactive Cards Limited has been working since 13 April 1994. The present status of the company is Active - Proposal to Strike off. The registered address of Interactive Cards Limited is Network House 29 39stirling Road London W3 8dj. . LEANING, Chris Derek is a Director of the company. WINSOR, Geraldine Anne is a Director of the company. Secretary HARRISON, Brian has been resigned. Secretary SEDDON, Stuart James has been resigned. Secretary WINSOR, Terence Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WINSOR, Terence Anthony has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
LEANING, Chris Derek
Appointed Date: 27 April 2005
66 years old
Director
WINSOR, Geraldine Anne
Appointed Date: 25 April 1994
72 years old

Resigned Directors

Secretary
HARRISON, Brian
Resigned: 13 May 2013
Appointed Date: 20 October 2003
Secretary
SEDDON, Stuart James
Resigned: 20 April 2015
Appointed Date: 13 May 2013
Secretary
WINSOR, Terence Anthony
Resigned: 20 October 2003
Appointed Date: 25 April 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 April 1994
Appointed Date: 13 April 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 April 1994
Appointed Date: 13 April 1994
Director
WINSOR, Terence Anthony
Resigned: 17 January 2015
Appointed Date: 25 April 1994
78 years old

INTERACTIVE CARDS LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 30 April 2016
03 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 12,500
29 Feb 2016
Director's details changed for Mr Chris Derek Leaning on 29 February 2016
20 Jul 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 12,500
20 Jul 2015
Termination of appointment of Terence Anthony Winsor as a director on 17 January 2015
...
... and 59 more events
30 Nov 1995
Ad 25/04/94--------- £ si 49998@1=49998 £ ic 2/50000
09 May 1994
Registered office changed on 09/05/94 from: 84 temple chambers temple avenue london EC4Y 0HP
09 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1994
Secretary resigned;director resigned;new director appointed
13 Apr 1994
Incorporation

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