Interconnected Limited

Company Name	Interconnected Limited
Company Status	Dissolved
Company Number	03468598
Category	Private Limited Company
Incorporation Date	19 November 1997(26 years, 5 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Olivier Frederic Gouirand
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	19 November 1997(same day as company formation)
Role	Linguistic Consultant
Correspondence Address	6 Rue Bastide Res. Le Majestic Apt. 25 Montpellier 34000

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Closed
Appointed	02 December 2004(7 years after company formation)
Appointment Duration	5 years, 2 months (closed 02 February 2010)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Unit 40 Cariocca Business Park 2 Sawley Road Manchester M40 8BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£23
Cash	£23

Accounts

Latest Accounts	18 November 2005 (18 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	18 November

Filing History

2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2008	Return made up to 19/11/08; full list of members (3 pages)
15 December 2008	Return made up to 19/11/08; full list of members (3 pages)
14 December 2007	Return made up to 19/11/07; full list of members (2 pages)
14 December 2007	Return made up to 19/11/07; full list of members (2 pages)
4 December 2006	Return made up to 19/11/06; full list of members (2 pages)
4 December 2006	Return made up to 19/11/06; full list of members (2 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
15 September 2006	Total exemption small company accounts made up to 18 November 2005 (3 pages)
15 September 2006	Total exemption small company accounts made up to 18 November 2005 (3 pages)
5 December 2005	Location of register of members (1 page)
5 December 2005	Location of register of members (1 page)
5 December 2005	Return made up to 19/11/05; full list of members (2 pages)
5 December 2005	Return made up to 19/11/05; full list of members (2 pages)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
28 July 2005	Total exemption small company accounts made up to 18 November 2004 (3 pages)
28 July 2005	Total exemption small company accounts made up to 18 November 2004 (3 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	New secretary appointed (2 pages)
5 January 2005	Registered office changed on 05/01/05 from: suite 19193 72 new bond street london W1S 1RR (1 page)
5 January 2005	Registered office changed on 05/01/05 from: suite 19193 72 new bond street london W1S 1RR (1 page)
11 December 2004	Secretary resigned (1 page)
11 December 2004	Secretary resigned (1 page)
7 December 2004	Return made up to 19/11/04; full list of members (2 pages)
7 December 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (2 pages)
18 November 2004	Total exemption small company accounts made up to 18 November 2003 (3 pages)
18 November 2004	Total exemption small company accounts made up to 18 November 2003 (3 pages)
24 November 2003	Return made up to 19/11/03; full list of members (6 pages)
24 November 2003	Return made up to 19/11/03; full list of members (6 pages)
12 September 2003	Total exemption small company accounts made up to 18 November 2002 (3 pages)
12 September 2003	Total exemption small company accounts made up to 18 November 2002 (3 pages)
6 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2002	Return made up to 19/11/02; full list of members (6 pages)
25 July 2002	Total exemption small company accounts made up to 18 November 2001 (1 page)
25 July 2002	Total exemption small company accounts made up to 18 November 2001 (1 page)
3 December 2001	Return made up to 19/11/01; full list of members (6 pages)
3 December 2001	Return made up to 19/11/01; full list of members (6 pages)
9 August 2001	Total exemption small company accounts made up to 18 November 2000 (2 pages)
9 August 2001	Total exemption small company accounts made up to 18 November 2000 (2 pages)
18 December 2000	Registered office changed on 18/12/00 from: suite 19193 72 new bond street london W1S 1RR (1 page)
18 December 2000	Registered office changed on 18/12/00 from: suite 19193 72 new bond street london W1S 1RR (1 page)
13 December 2000	Return made up to 19/11/00; full list of members (6 pages)
13 December 2000	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 13/12/00 363(288) ‐ Director's particulars changed (6 pages)
6 September 2000	Accounts for a small company made up to 18 November 1999 (2 pages)
6 September 2000	Accounts for a small company made up to 18 November 1999 (2 pages)
31 August 2000	Accounting reference date shortened from 30/11/99 to 18/11/99 (1 page)
31 August 2000	Accounting reference date shortened from 30/11/99 to 18/11/99 (1 page)
11 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
11 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 January 2000	Return made up to 19/11/99; full list of members (6 pages)
4 January 2000	Return made up to 19/11/99; full list of members (6 pages)
25 November 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
25 November 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
16 December 1998	Return made up to 19/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1998	Return made up to 19/11/98; full list of members (6 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
19 November 1997	Incorporation (16 pages)

Interconnected Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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