INTERACTIVE LONDON LIMITED
LONDON AMICULUM INTERACTIVE LIMITED AURA CASA LIMITED AMICULUM INTERACTIVE LIMITED

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Company number 07783303
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of INTERACTIVE LONDON LIMITED are www.interactivelondon.co.uk, and www.interactive-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Interactive London Limited is a Private Limited Company. The company registration number is 07783303. Interactive London Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of Interactive London Limited is 5th Floor 89 New Bond Street London W1s 1da. . TANNA, Rohit is a Secretary of the company. DHILLON, Gulraj is a Director of the company. TANNA, Divya is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. Director SINANAN, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TANNA, Rohit
Appointed Date: 12 May 2015
Director
DHILLON, Gulraj
Appointed Date: 12 May 2015
51 years old
Director
TANNA, Divya
Appointed Date: 12 May 2015
66 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 22 September 2011
Appointed Date: 22 September 2011
58 years old
Director
SINANAN, David
Resigned: 12 May 2015
Appointed Date: 22 September 2011
70 years old

Persons With Significant Control

Mr Gulraj Dhillon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERACTIVE LONDON LIMITED Events

06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 March 2016
11 May 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
19 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 4
25 Jun 2015
Appointment of Divya Tanna as a director on 12 May 2015
...
... and 12 more events
12 Apr 2013
Company name changed amiculum interactive LIMITED\certificate issued on 12/04/13
  • RES15 ‐ Change company name resolution on 2013-04-04
  • NM01 ‐ Change of name by resolution
17 Oct 2012
Annual return made up to 22 September 2012 with full list of shareholders
01 Nov 2011
Appointment of Mr David Sinanan as a director
22 Sep 2011
Termination of appointment of Michael Clifford as a director
22 Sep 2011
Incorporation

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