Interactive Intelligence Limited

Company Name	Interactive Intelligence Limited
Company Status	Dissolved
Company Number	03908774
Category	Private Limited Company
Incorporation Date	18 January 2000(24 years, 3 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David William James Roxburgh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	21 September 2010(10 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 15 November 2016)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	8-11 Grosvenor Court Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Mrs Janet Clare Joshua
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8-11 Grosvenor Court Grosvenor Court Foregate Street Chester CH1 1HG Wales

Secretary Name	Mrs Janet Clare Joshua
Status	Closed
Appointed	01 September 2014(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 November 2016)
Role	Company Director
Correspondence Address	8-11 Grosvenor Court Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Kevin Charles Southwood
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 07 November 2001)
Role	Group Chief Executive
Correspondence Address	80a Western Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9AW

Director Name	Mr Moses Kraus
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 May 2000(3 months, 1 week after company formation)
Appointment Duration	14 years, 4 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	GBR
Correspondence Address	34 Fountayne Road London N16 7DT

Director Name	Abraham Weitz
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2000(3 months, 1 week after company formation)
Appointment Duration	14 years, 4 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunstan Road London NW11 8AA

Secretary Name	Abraham Weitz
Nationality	American
Status	Resigned
Appointed	01 May 2000(3 months, 1 week after company formation)
Appointment Duration	14 years, 4 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunstan Road London NW11 8AA

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	tepexchange.com
Email address	[email protected]
Telephone	01244 615609
Telephone region	Chester

Location

Registered Address	8-11 Grosvenor Court Grosvenor Court Foregate Street Chester CH1 1HG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

2 at £1	Tep Exchange Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
19 August 2016	Application to strike the company off the register (3 pages)
27 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (4 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 May 2015	Appointment of Mrs Janet Clare Joshua as a secretary (2 pages)
12 May 2015	Termination of appointment of Moses Kraus as a director on 1 September 2014 (1 page)
12 May 2015	Termination of appointment of Moses Kraus as a director on 1 September 2014 (1 page)
12 May 2015	Termination of appointment of Abraham Weitz as a director on 1 September 2014 (1 page)
12 May 2015	Appointment of Mrs Janet Clare Joshua as a director (2 pages)
12 May 2015	Termination of appointment of Abraham Weitz as a director on 1 September 2014 (1 page)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Termination of appointment of Abraham Weitz as a secretary on 1 September 2014 (1 page)
12 May 2015	Appointment of Mrs Janet Clare Joshua as a director on 1 September 2014 (2 pages)
12 May 2015	Termination of appointment of Moses Kraus as a director on 1 September 2014 (1 page)
12 May 2015	Termination of appointment of Moses Kraus as a director on 1 September 2014 (1 page)
12 May 2015	Termination of appointment of Abraham Weitz as a director on 1 September 2014 (1 page)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Termination of appointment of Abraham Weitz as a secretary on 1 September 2014 (1 page)
12 May 2015	Termination of appointment of Abraham Weitz as a director on 1 September 2014 (1 page)
12 May 2015	Appointment of Mrs Janet Clare Joshua as a director on 1 September 2014 (2 pages)
12 May 2015	Termination of appointment of Abraham Weitz as a secretary on 1 September 2014 (1 page)
12 May 2015	Appointment of Mrs Janet Clare Joshua as a secretary on 1 September 2014 (2 pages)
12 May 2015	Appointment of Mrs Janet Clare Joshua as a secretary on 1 September 2014 (2 pages)
12 May 2015	Termination of appointment of Abraham Weitz as a secretary on 1 September 2014 (1 page)
9 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (6 pages)
23 October 2014	Registered office address changed from 12 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to 8-11 Grosvenor Court Grosvenor Court Foregate Street Chester CH1 1HG on 23 October 2014 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 September 2011	Appointment of Mr David William James Roxburgh as a director (2 pages)
11 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 February 2009	Return made up to 18/01/09; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 February 2008	Return made up to 18/01/08; full list of members (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 February 2007	Return made up to 18/01/07; full list of members (2 pages)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 February 2006	Return made up to 18/01/06; full list of members (2 pages)
24 August 2005	Registered office changed on 24/08/05 from: 1-2 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
28 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 February 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 February 2005	Return made up to 18/01/05; full list of members (7 pages)
1 April 2004	Registered office changed on 01/04/04 from: 77 muswell hill london N10 3PJ (1 page)
6 February 2004	Return made up to 18/01/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 January 2003	Return made up to 18/01/03; full list of members (7 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 February 2002	Return made up to 18/01/02; full list of members (6 pages)
21 January 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
6 February 2001	Return made up to 18/01/01; full list of members (7 pages)
19 September 2000	Registered office changed on 19/09/00 from: 2 stamford hill london N16 6XZ (1 page)
27 July 2000	Registered office changed on 27/07/00 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Director resigned (1 page)
10 May 2000	New director appointed (1 page)
10 May 2000	New secretary appointed;new director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
18 January 2000	Incorporation (12 pages)

Interactive Intelligence Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire