PUZZLENUT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePUZZLENUT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04108211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUZZLENUT LTD?

    • Publishing of computer games (58210) / Information and communication

    Where is PUZZLENUT LTD located?

    Registered Office Address
    11 Elmers End Road
    London
    SE20 7ST
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUZZLENUT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for PUZZLENUT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Irwin Edwin D'silva as a secretary on Nov 12, 2016

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Irwin Edwin D'silva on Jan 01, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2014

    Statement of capital on Dec 28, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2013

    Statement of capital on Dec 15, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Nov 07, 2011 with full list of shareholders

    13 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Nov 07, 2009 with full list of shareholders

    14 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2008

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    6 pages363s

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    Who are the officers of PUZZLENUT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE MENDONCA, Jonathon James
    11 Elmers End Road
    SE20 7ST London
    Director
    11 Elmers End Road
    SE20 7ST London
    EnglandBritishDirector85746590001
    D'SILVA, Irwin Edwin
    Horsted Lane
    Sharpthorne
    RH19 4HX East Grinstead
    Kixes Cottage, Sharpthorne,
    West Sussex
    England
    Secretary
    Horsted Lane
    Sharpthorne
    RH19 4HX East Grinstead
    Kixes Cottage, Sharpthorne,
    West Sussex
    England
    British52496700002
    LAWSON CRUTHENDEN, Arthur Timothy
    462 Kings Road
    SW10 0LG London
    Secretary
    462 Kings Road
    SW10 0LG London
    BritishSolicitor184410330001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LAWSON CRUTHENDEN, Arthur Timothy
    462 Kings Road
    SW10 0LG London
    Director
    462 Kings Road
    SW10 0LG London
    United KingdomBritishSolicitor184410330001
    LINES, David Robert, Dr
    Baudygaun
    Midmar
    AB51 7NQ Inverurie
    Aberdeenshire
    Director
    Baudygaun
    Midmar
    AB51 7NQ Inverurie
    Aberdeenshire
    BritishDirector73951250002
    TURNER, Jacqueline Jill
    Baudygaun
    Midmar
    AB51 7NQ Inverurie
    Aberdeenshire
    Director
    Baudygaun
    Midmar
    AB51 7NQ Inverurie
    Aberdeenshire
    BritishLecturer73450770002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    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