| Company Name | Nineseven Interactive Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06038555 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2007(17 years, 4 months ago) |
| Dissolution Date | 30 April 2024 (6 days ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jason Millward |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Web Developer |
| Country of Residence | England |
| Correspondence Address | 11 Lytham Gardens Skipton BD23 2TR |
| Secretary Name | Mrs Victoria Hannah Millward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Human Resources |
| Correspondence Address | 11 Lytham Gardens Skipton BD23 2TR |
| Director Name | Contractor (UK) Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
| Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Contact
| Website | www.nineseveninteractive.com |
|---|
Location
| Registered Address | 11 Lytham Gardens Skipton BD23 2TR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton East |
| Built Up Area | Skipton |
Shareholders
| 100 at £1 | Mr Jason Millward 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,690 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 13 May 2020 | Registered office address changed from 5 Bramble Close Killinghall Harrogate North Yorkshire HG3 2WG to 11 Lytham Gardens Skipton BD23 2TR on 13 May 2020 (1 page) |
|---|---|
| 27 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 7 April 2019 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 12 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 9 March 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2018 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 31 March 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 17 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2018 | Compulsory strike-off action has been suspended (1 page) |
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2017 | Micro company accounts made up to 29 February 2016 (2 pages) |
| 24 February 2017 | Micro company accounts made up to 29 February 2016 (2 pages) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 6 March 2016 | Register(s) moved to registered office address 5 Bramble Close Killinghall Harrogate North Yorkshire HG3 2WG (1 page) |
| 6 March 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 6 March 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-03-06
|
| 6 March 2016 | Register(s) moved to registered office address 5 Bramble Close Killinghall Harrogate North Yorkshire HG3 2WG (1 page) |
| 6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 5 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 31 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 23 January 2014 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 13 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 11 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Register inspection address has been changed from C/O Nineseven Interactive Ltd 158 King Lane Leeds LS17 6AA United Kingdom (1 page) |
| 10 January 2012 | Register inspection address has been changed from C/O Nineseven Interactive Ltd 158 King Lane Leeds LS17 6AA United Kingdom (1 page) |
| 6 January 2012 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 6 January 2012 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 5 August 2011 | Secretary's details changed for Mrs Victoria Hannah Millward on 5 August 2011 (1 page) |
| 5 August 2011 | Director's details changed for Mr Jason Millward on 5 August 2011 (2 pages) |
| 5 August 2011 | Secretary's details changed for Mrs Victoria Hannah Millward on 5 August 2011 (1 page) |
| 5 August 2011 | Director's details changed for Mr Jason Millward on 5 August 2011 (2 pages) |
| 5 August 2011 | Secretary's details changed for Mrs Victoria Hannah Millward on 5 August 2011 (1 page) |
| 5 August 2011 | Director's details changed for Mr Jason Millward on 5 August 2011 (2 pages) |
| 29 May 2011 | Registered office address changed from 158 King Lane Leeds West Yorkshire LS176AA Uk on 29 May 2011 (1 page) |
| 29 May 2011 | Registered office address changed from 158 King Lane Leeds West Yorkshire LS176AA Uk on 29 May 2011 (1 page) |
| 15 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 8 March 2010 | Director's details changed for Mr Jason Millward on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Jason Millward on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Jason Millward on 8 March 2010 (2 pages) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 19 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 6 garth drive leeds west yorkshire LS17 5BE united kingdom (1 page) |
| 27 May 2009 | Secretary's change of particulars / victoria millward / 26/05/2009 (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 6 garth drive leeds west yorkshire LS17 5BE united kingdom (1 page) |
| 27 May 2009 | Director's change of particulars / jason millward / 26/05/2009 (1 page) |
| 27 May 2009 | Secretary's change of particulars / victoria millward / 26/05/2009 (1 page) |
| 27 May 2009 | Director's change of particulars / jason millward / 26/05/2009 (1 page) |
| 16 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 12 May 2008 | Secretary's change of particulars / victoria millward / 10/05/2008 (2 pages) |
| 12 May 2008 | Registered office changed on 12/05/2008 from 60 russell street york YO23 1NW (1 page) |
| 12 May 2008 | Director's change of particulars / jason millward / 10/05/2008 (1 page) |
| 12 May 2008 | Director's change of particulars / jason millward / 10/05/2008 (1 page) |
| 12 May 2008 | Registered office changed on 12/05/2008 from 60 russell street york YO23 1NW (1 page) |
| 12 May 2008 | Secretary's change of particulars / victoria millward / 10/05/2008 (2 pages) |
| 10 March 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 3 March 2008 | Director's change of particulars / jason millward / 01/03/2008 (2 pages) |
| 3 March 2008 | Secretary's change of particulars / victoria millward / 01/03/2008 (2 pages) |
| 3 March 2008 | Secretary's change of particulars / victoria millward / 01/03/2008 (2 pages) |
| 3 March 2008 | Director's change of particulars / jason millward / 01/03/2008 (2 pages) |
| 6 June 2007 | Accounting reference date extended from 31/01/08 to 29/02/08 (1 page) |
| 6 June 2007 | Accounting reference date extended from 31/01/08 to 29/02/08 (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: 40 bishopthorpe road york YO23 1JL (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: 40 bishopthorpe road york YO23 1JL (1 page) |
| 3 January 2007 | Secretary resigned (1 page) |
| 3 January 2007 | New director appointed (1 page) |
| 3 January 2007 | Director resigned (1 page) |
| 3 January 2007 | Director resigned (1 page) |
| 3 January 2007 | Secretary resigned (1 page) |
| 3 January 2007 | New director appointed (1 page) |
| 3 January 2007 | New secretary appointed (1 page) |
| 3 January 2007 | New secretary appointed (1 page) |
| 2 January 2007 | Incorporation (13 pages) |
| 2 January 2007 | Incorporation (13 pages) |