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- EMPIRE INTERACTIVE EUROPE LIMITED
EMPIRE INTERACTIVE EUROPE LIMITED
Company is dissolved
General Information
NAME
EMPIRE INTERACTIVE EUROPE LIMITED
COMPANY NUMBER
02172439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7221 -
Software publishing
INCORPORATION DATE
30/09/1987
(37years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2009
ACCOUNTS MADE UP TO
30/06/2007
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/11/1987
16/11/2000
ENTERTAINMENT INTERNATIONAL (U.K.) LIMITED
View all previous names
Previous Names
09/11/1987 16/11/2000 ENTERTAINMENT INTERNATIONAL (U.K.) LIMITED
30/09/1987 09/11/1987 PASTNEED LIMITED
LONDON
EC4Y 8BB
8 Salisbury Square
London
EC4Y 8BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/10/2014 | Bona Vacantia disclaimer. (BONA) |
|
miscellaneous |
29/01/2011 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
03/11/2010 | Administrators progress report (2.24B) |
|
liquidation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Nothing to show |
Credit Risk Overview
Want to learn more about EMPIRE INTERACTIVE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMPIRE INTERACTIVE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPIRE INTERACTIVE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jul 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 19 |
View Report |
Director: 03/03/1992 - 30/04/2008 (16 years and 1 months) Secretary: 03/03/1992 - 03/11/2000 (8 years and 8 months) Born in Jul 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 17 |
View Report |
Born in Aug 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
Born in Oct 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
01/10/2008 - 31/03/2009 (6 months) Born in Jul 1966 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/10/2014 | Bona Vacantia disclaimer. (BONA) |
|
miscellaneous |
29/01/2011 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
03/11/2010 | Administrators progress report (2.24B) |
|
liquidation |
29/10/2010 | Notice of move from administration to dissolution (2.35B) |
|
liquidation |
04/06/2010 | Notice of extension of period of administration (2.31B) |
|
liquidation |
04/06/2010 | Administrators progress report (2.24B) |
|
liquidation |
01/06/2010 | Administrators progress report (2.24B) |
|
liquidation |
05/05/2010 | Notice of extension of period of administration (2.31B) |
|
liquidation |
04/12/2009 | Administrators progress report (2.24B) |
|
liquidation |
29/06/2009 | Statement of administrators proposals (2.17B) |
|
liquidation |
28/05/2009 | Notice of statement of affairs (2.16B) |
|
liquidation |
19/05/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/05/2009 | Notice of administrators appointment (2.12B) |
|
liquidation |
12/05/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
11/05/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/01/2009 | Annual Return. (363A) |
|
returns |
15/11/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
07/10/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/10/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/09/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
02/09/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
25/06/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
17/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/05/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/05/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/04/2008 | Annual Accounts. (AA) |
|
accounts |
28/01/2008 | Annual Return. (363A) |
|
returns |
26/01/2007 | Annual Return. (363A) |
|
returns |
25/01/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
17/01/2007 | Annual Accounts. (AA) |
|
accounts |
31/01/2006 | Annual Return. (363S) |
|
returns |
05/01/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
04/08/2005 | Annual Accounts. (AA) |
|
accounts |
11/01/2005 | Annual Return. (363S) |
|
returns |
20/08/2004 | Annual Accounts. (AA) |
|
accounts |
06/02/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
02/02/2004 | Annual Return. (363S) |
|
returns |
06/08/2003 | Annual Accounts. (AA) |
|
accounts |
24/06/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
05/02/2003 | Annual Accounts. (AA) |
|
accounts |
24/01/2003 | Annual Return. (363S) |
|
returns |
04/11/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
18/01/2002 | Annual Return. (363S) |
|
returns |
03/11/2001 | Annual Accounts. (AA) |
|
accounts |
17/01/2001 | Annual Return. (363S) |
|
returns |
17/11/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/11/2000 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
17/11/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/11/2000 | Change of name certificate (CERTNM) |
|
changeOfName |
13/11/2000 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
21/08/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
22/05/2000 | Annual Accounts. (AA) |
|
accounts |
01/02/2000 | Annual Return. (363S) |
|
returns |
25/10/1999 | Annual Accounts. (AA) |
|
accounts |
29/06/1999 | Particulars of a mortgage or charge. (395) |
|
mortgages |
08/02/1999 | Annual Return. (363S) |
|
returns |
02/11/1998 | Annual Accounts. (AA) |
|
accounts |
06/10/1998 | Particulars of a mortgage or charge. (395) |
|
mortgages |
01/02/1998 | Annual Return. (363S) |
|
returns |
09/12/1997 | Change of accounting reference date. (225) |
|
miscellaneous |
01/09/1997 | Annual Accounts. (AA) |
|
accounts |
31/01/1997 | Annual Return. (363S) |
|
returns |
12/08/1996 | Annual Accounts. (AA) |
|
accounts |
15/01/1996 | Annual Return. (363S) |
|
returns |
03/08/1995 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95) |
|
other |
01/03/1988 | No description (PUC 5) |
|
other |
19/01/1988 | No description (PUC 2) |
|
other |
30/11/1987 | Memorandum and Articles. (MA) |
|
miscellaneous |
06/11/1987 | Change of name certificate (CERTNM) |
|
changeOfName |
05/11/1987 | No description (RESOLUTIONS) |
|
other |
30/09/1987 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Nothing to show |
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