| Company Name | Invisible Cities Interactive Entertainment Limited |
|---|---|
| Directors | Alan David Daw and James Harold Lawler |
| Company Status | Dissolved |
| Company Number | 02960346 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1994(29 years, 8 months ago) |
| Previous Name | Invisible Cities Interactive Entertainments Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Alan David Daw |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Operations Manager |
| Correspondence Address | 3 Portchester Grove Harden Park Boldon Colliery Tyne & Wear NE35 9ND |
| Director Name | James Harold Lawler |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 October 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Managing Director |
| Correspondence Address | 3 Stamp Exchange Building Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SA |
| Secretary Name | Alan David Daw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Operations Manager |
| Correspondence Address | 3 Portchester Grove Harden Park Boldon Colliery Tyne & Wear NE35 9ND |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 3 Portland Terrace Newcastle Upon Tyne Tyne And Wear NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 3 October 2000 | Dissolved (1 page) |
|---|---|
| 3 July 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1998 | Resolutions
|
| 13 January 1998 | Statement of affairs (7 pages) |
| 13 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 5 January 1998 | Registered office changed on 05/01/98 from: unit 16 business & innovation centre sunderland enterprise park wearfield sunderland SR5 2TA (1 page) |
| 7 November 1997 | Return made up to 19/08/97; no change of members
|
| 27 March 1997 | Particulars of mortgage/charge (3 pages) |
| 12 February 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 18 October 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 15 August 1996 | Return made up to 19/08/96; no change of members
|
| 11 August 1995 | Return made up to 19/08/95; full list of members
|