Company number 04526454
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address COOPERS HOUSE 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 2
. The most likely internet sites of GUITAR INTERACTIVE LIMITED are www.guitarinteractive.co.uk, and www.guitar-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guitar Interactive Limited is a Private Limited Company.
The company registration number is 04526454. Guitar Interactive Limited has been working since 04 September 2002.
The present status of the company is Active. The registered address of Guitar Interactive Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. The company`s financial liabilities are £31.81k. It is £25.17k against last year. The cash in hand is £1.53k. It is £-25.99k against last year. And the total assets are £40.35k, which is £-15.32k against last year. BULL, Stuart is a Secretary of the company. WALLER, Kim is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
guitar interactive Key Finiance
LIABILITIES
£31.81k
+378%
CASH
£1.53k
-95%
TOTAL ASSETS
£40.35k
-28%
All Financial Figures
Current Directors
Director
WALLER, Kim
Appointed Date: 04 September 2002
66 years old
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 September 2002
Appointed Date: 04 September 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 September 2002
Appointed Date: 04 September 2002
Persons With Significant Control
Mr Kim Waller
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stuart Bull
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GUITAR INTERACTIVE LIMITED Events
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 29 more events
29 Jul 2003
First Gazette notice for compulsory strike-off
13 Sep 2002
Secretary resigned
13 Sep 2002
Director resigned
13 Sep 2002
Registered office changed on 13/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Sep 2002
Incorporation