INTERACTIVE RESORTS LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6AW

Company number 05376659
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address 25 THE CODA CENTRE, MUNSTER ROAD, LONDON, SW6 6AW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 35,684 . The most likely internet sites of INTERACTIVE RESORTS LTD are www.interactiveresorts.co.uk, and www.interactive-resorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Interactive Resorts Ltd is a Private Limited Company. The company registration number is 05376659. Interactive Resorts Ltd has been working since 26 February 2005. The present status of the company is Active. The registered address of Interactive Resorts Ltd is 25 The Coda Centre Munster Road London Sw6 6aw. The company`s financial liabilities are £477.39k. It is £-78.45k against last year. The cash in hand is £0.56k. It is £-3.42k against last year. And the total assets are £124.19k, which is £-96.57k against last year. VINCETT, Charlotte is a Secretary of the company. MORGAN, John David is a Director of the company. MORGAN, Theodore John Sneyd is a Director of the company. VINCETT, Charlotte is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONINGTON, Rupert Adam has been resigned. Director STAFFORD, Paul Robert has been resigned. The company operates in "Travel agency activities".


interactive resorts Key Finiance

LIABILITIES £477.39k
-15%
CASH £0.56k
-86%
TOTAL ASSETS £124.19k
-44%
All Financial Figures

Current Directors

Secretary
VINCETT, Charlotte
Appointed Date: 26 February 2005
Director
MORGAN, John David
Appointed Date: 15 September 2010
87 years old
Director
MORGAN, Theodore John Sneyd
Appointed Date: 26 February 2005
53 years old
Director
VINCETT, Charlotte
Appointed Date: 26 February 2005
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005
Director
BONINGTON, Rupert Adam
Resigned: 18 March 2011
Appointed Date: 26 February 2005
56 years old
Director
STAFFORD, Paul Robert
Resigned: 18 March 2011
Appointed Date: 26 February 2005
53 years old

Persons With Significant Control

Mr Theodore John Sneyd Morgan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Charlotte Vincett
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERACTIVE RESORTS LTD Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 35,684
11 Mar 2016
Director's details changed for Theodore John Sneyd Morgan on 26 January 2016
11 Mar 2016
Director's details changed for Charlotte Vincett on 10 February 2016
...
... and 51 more events
04 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2005
Secretary resigned
26 Feb 2005
Incorporation

INTERACTIVE RESORTS LTD Charges

2 May 2014
Charge code 0537 6659 0002
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
17 April 2013
Charge code 0537 6659 0001
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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