ELECTRONIC GAMECARD MARKETING LIMITED
Overview
| Company Name | ELECTRONIC GAMECARD MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04755345 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRONIC GAMECARD MARKETING LIMITED?
- (3002) /
Where is ELECTRONIC GAMECARD MARKETING LIMITED located?
| Registered Office Address | Norfolk House Lg Floor 31 St James Square SW1Y 4JR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTRONIC GAMECARD MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| YARROW MARKETING LIMITED | May 07, 2003 | May 07, 2003 |
What are the latest accounts for ELECTRONIC GAMECARD MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for ELECTRONIC GAMECARD MARKETING 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 May 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Greenfield Capital International Limited on May 07, 2010 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to May 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to May 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to May 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to May 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to May 31, 2004 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of ELECTRONIC GAMECARD MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYNE, Linden James Hastings | Secretary | Aberfoyle Green Lane Blackwater GU17 9DG Camberley Surrey | British | 11465680001 | ||||||||||||
| GREENFIELD CAPITAL INTERNATIONAL LIMITED | Director | Suites 21 & 22 Victoria House 26 Main Street Gibraltar |
| 134244800003 | ||||||||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Secretary | 53 Rodney Street L1 9ER Liverpool | 38561470006 | |||||||||||||
| BENTLEY, John Ransome | Director | Gipps Farmhouse Spithurst Road, Barcombe BN8 5EH Lewes East Sussex | British | Manager | 78949150005 | |||||||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 53 Rodney Street L1 9ER Liverpool | 78572090005 |
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