NETWORK GAMING CONSULTING LIMITED

Overview

Company Name	NETWORK GAMING CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04095823
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2000
Date of Cessation	Feb 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NETWORK GAMING CONSULTING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NETWORK GAMING CONSULTING LIMITED located?

Registered Office Address	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Undeliverable Registered Office Address	No

What were the previous names of NETWORK GAMING CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
TELEWEST DSL SERVICES LIMITED	Oct 19, 2000	Oct 19, 2000

What are the latest accounts for NETWORK GAMING CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for NETWORK GAMING CONSULTING LIMITED?

Annual Return

Last Annual Return	Oct 19, 2015

What are the latest filings for NETWORK GAMING CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 05, 2015

Application to strike the company off the register

3 pages

DS01

Oct 19, 2015

Annual return made up to Oct 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 1	SH01

Sep 07, 2015

legacy

94 pages

PARENT_ACC

Sep 07, 2015

legacy

1 pages

AGREEMENT1

Jun 30, 2015

legacy

3 pages

GUARANTEE1

Oct 20, 2014

Annual return made up to Oct 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 1	SH01

Sep 10, 2014

legacy

92 pages

PARENT_ACC

Sep 10, 2014

legacy

1 pages

AGREEMENT1

May 23, 2014

legacy

3 pages

GUARANTEE1

Apr 09, 2014

Termination of appointment of Caroline Withers as a director

1 pages

TM01

Apr 09, 2014

Termination of appointment of Caroline Withers as a director

1 pages

TM01

Apr 09, 2014

Appointment of Mine Ozkan Hifzi as a director

2 pages

AP01

Dec 19, 2013

Appointment of Robert Dominic Dunn as a director

2 pages

AP01

Dec 19, 2013

Termination of appointment of Robert Gale as a director

1 pages

TM01

Oct 23, 2013

Annual return made up to Oct 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2013	Statement of capital on Oct 23, 2013 Capital: GBP 1	SH01

Oct 02, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Jun 18, 2013

legacy

3 pages

GUARANTEE1

Mar 14, 2013

Director's details changed for Caroline Bernadette Elizabeth Withers on Mar 14, 2013

2 pages

CH01

Jan 10, 2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

2 pages

AP01

Jan 10, 2013

Termination of appointment of Joanne Tillbrook as a director

1 pages

TM01

Oct 22, 2012

Annual return made up to Oct 19, 2012 with full list of shareholders

4 pages

AR01

Sep 26, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Feb 01, 2012

Director's details changed for Robert Charles Gale on Mar 31, 2011

2 pages

CH01

View All Filings

Who are the officers of NETWORK GAMING CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gillian Elizabeth Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010		Secretary	Great Portland Street W1W 5QA London 160 London United Kingdom				151240090001
DUNN, Robert Dominic Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Nov 29, 2013		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-8	179134020002
HIFZI, Mine Ozkan Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Mar 31, 2014		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-5	182167230001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Oct 19, 2000	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British		71073800001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 19, 2000	Oct 19, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Jul 17, 2006	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London				101107380002
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	Oct 19, 2000	Feb 18, 2004	Director	9 Ormonde Place SW1W 8HX London		British-American	1951-6	52311710004
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	Oct 19, 2000	Mar 03, 2006	Director	24a Redcliffe Square SW10 9JY London		British	1960-4	73000530008
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Apr 30, 2010	Nov 29, 2013	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1960-4	96956740001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Sep 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002
SMITH, Neil Reynolds Brettwood Green Lane Churt GU10 2PA Farnham Surrey	Feb 18, 2004	Sep 12, 2006	Director	Brettwood Green Lane Churt GU10 2PA Farnham Surrey		British	1965-1	79956240002
STENHAM, Anthony William Paul 4 The Grove Highgate N6 6JU London	Feb 18, 2004	Sep 12, 2006	Director	4 The Grove Highgate N6 6JU London		British	1932-1	8281170001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Dec 31, 2012	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Dec 31, 2012	Mar 31, 2014	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	140137570002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 19, 2000	Oct 19, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 19, 2000	Oct 19, 2000	Nominee Director	Church Street NW8 8EP London 26				900008300001
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	Apr 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London				101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Sep 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London				101107380002

View Detailed Information on Officers and People with Significant Control

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.
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