Company Profile
dissolved
Brookfield Interactive Systems Limited
05581874•Private Limited With Share Capital
Mallory House Goostrey Way, Mobberley, Knutsford, WA167GY
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Incorporated
04/10/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Brookfield Interactive Systems Limited (05581874) is a private limited with share capital incorporated on 04/10/2005 (20 years old) and registered in knutsford, WA167GY. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Incorporated 04/10/2005
WA167GY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:26-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Auditors Resignation Company
Category:Auditors
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-12-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2013
Termination Secretary Company With Name
Category:Officers
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Gazette Notice Compulsary
Category:Gazette
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-06-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Capital Allotment Shares
Category:Capital
Date:08-06-2011
Capital Allotment Shares
Category:Capital
Date:08-06-2011
Legacy
Category:Capital
Date:08-06-2011
Resolution
Category:Resolution
Date:08-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-09-2010
Legacy
Category:Mortgage
Date:17-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Legacy
Category:Officers
Date:09-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2008
Legacy
Category:Address
Date:04-07-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Address
Date:10-08-2007
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Resolution
Category:Resolution
Date:11-10-2005
Legacy
Category:Officers
Date:06-10-2005
Incorporation Company
Category:Incorporation
Date:04-10-2005
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2022
Filing Date23/08/2021
Latest Accounts31/12/2020
Trading Addresses
C/O Gateley Legal, Ship Canal House, Manchester, M24WU
Mallory House, Goostrey Way, Knutsford, WA167GYRegistered
Ground Floor Pepper Street, Roadside Court, Alderley Road, Macclesfield, Cheshire, SK119AP
Contact
01565872990
Mallory House Goostrey Way, Mobberley, Knutsford, WA167GY