NTN BUZZTIME LIMITED
Overview
| Company Name | NTN BUZZTIME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03009387 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NTN BUZZTIME LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NTN BUZZTIME LIMITED located?
| Registered Office Address | Artisans House, 7 Queensbridge Northampton NN4 7BF Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NTN BUZZTIME LIMITED?
| Company Name | From | Until |
|---|---|---|
| NTN COMMUNICATIONS LIMITED | Jan 13, 1995 | Jan 13, 1995 |
What are the latest accounts for NTN BUZZTIME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for NTN BUZZTIME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mrs Sandra Gurrola as a director on Sep 05, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kendra Berger as a director on Sep 04, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 11, 2012 | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of NTN BUZZTIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GURROLA, Sandra | Director | 92020 El Cajon 1032 East Chase Avenue California United States | United States | American | Vice President Of Finance | 190852020001 | ||||
| HOBBS, Alison Jane | Secretary | 16 Barnstaple Close NN3 3BH Northampton Northamptonshire | British | 17131750001 | ||||||
| O'MAHONY, Susan | Secretary | 7 Aldburgh Mews Marylebone Lane W1U 1BT London | Irish | Solicitor | 12293320003 | |||||
| BERGER, Kendra | Director | 1105 Pacifica Place 92024 Encinitas California 92024 Usa | Usa | Cfo | 78788210001 | |||||
| DOWNS, Daniel | Director | 1904 Camino Del Aguila Escondido California 92025 FOREIGN Usa | British | President & Chief Operations O | 42272820001 | |||||
| DOWNS, Patrick James | Director | PO BOX 7118 Rancho Santa Fe California 92067 FOREIGN Usa | American | Chief Executive Officer | 41906640001 | |||||
| FLEMING, Michael | Director | Hillside Road Pasadena 1265 91105 United States | American | Director | 131892260001 | |||||
| KINSEY, Stanley Bruce | Director | 6821 Farms View Court CA 92067 Rancho Santa Fe California Usa | Us Citizen | Chairman And Chief Executive O | 65118950001 | |||||
| LAM, Victor Tyrone | Director | 1861 Montgomery Avenue Cardiff Ca 92007 Usa | American | Vice President | 61602260002 | |||||
| O'MAHONEY, Susan | Nominee Director | 288 Latymer Court Hammersmith Road W6 7LD London | Irish | 900009090001 | ||||||
| SANTANA, Dario | Director | 1824 Sabal Palm Drive Boca Raton Fl33432 Usa | American | C E O | 115191280001 | |||||
| SOKOL JR, Gerald | Director | 2220 Sara Way Carlsbad FOREIGN San Diego California 92008 Usa | American | President And Executive Inc | 65246440001 | |||||
| WALKER, Paul | Nominee Director | 7 Aldeburgh Mews W1 London | British | 900009080001 | ||||||
| WILLIAMS, Jon | Director | 3080 Lincoln Street Apt 18 Carlbad Ca 92008 Usa | Us Citizen | Senior Financial Analyst | 65119020002 |
What are the latest statements on persons with significant control for NTN BUZZTIME LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does NTN BUZZTIME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 23, 2007 Delivered On Aug 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0