HAND HELD BINGO LIMITED

HAND HELD BINGO LIMITED

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

    Company NameHAND HELD BINGO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05210831
    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 HAND HELD BINGO LIMITED?

    • (7320) /

    Where is HAND HELD BINGO LIMITED located?

    Registered Office Address
    Norfolk House Lgf
    31 St James's Square
    SW1Y 4JR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HAND HELD BINGO LIMITED?

    Previous Company Names
    Company NameFromUntil
    NANO BIOSYSTEMS LIMITEDAug 20, 2004Aug 20, 2004

    What are the latest accounts for HAND HELD BINGO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for HAND HELD BINGO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Centre Gate Colston Avenue Bristol BS1 4TR on Jan 10, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Aug 20, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2010

    Statement of capital on Aug 20, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for Greenfield Capital International Limited on Aug 20, 2010

    1 pagesCH04

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Memorandum and Articles of Association

    9 pagesMA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    Certificate of change of name

    Company name changed nano biosystems LIMITED\certificate issued on 07/10/08
    2 pagesCERTNM

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of HAND HELD BINGO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENFIELD CAPITAL INTERNATIONAL LIMITED
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Secretary
    Suites 21 & 22 Victoria House
    26 Main Street
    Gibraltar
    Legal FormGREENFIELD CAPITAL INTERNATIONAL LTD
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLAND LAW
    134244800003
    DRANSFIELD, Paul John
    13 Clos Du Val
    St Lawrence
    JE3 1JT Jersey
    Director
    13 Clos Du Val
    St Lawrence
    JE3 1JT Jersey
    United KingdomBritishManager125634330001
    ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
    25 Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    Merseyside
    Secretary
    25 Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    Merseyside
    102362660001
    PROFESSIONAL & GENERAL LTD
    Savannah House 5th Floor
    11 Charles Ii Street
    SW1Y 4QU London
    Secretary
    Savannah House 5th Floor
    11 Charles Ii Street
    SW1Y 4QU London
    100352920001
    BOYNE, Linden James Hastings
    Aberfoyle Green Lane
    Blackwater
    GU17 9DG Camberley
    Surrey
    Director
    Aberfoyle Green Lane
    Blackwater
    GU17 9DG Camberley
    Surrey
    EnglandBritishDirector11465680001
    GITTINS, Magnus
    28 The Gardens
    Brookmans Park
    AL9 7UL Hatfield
    Hertfordshire
    Director
    28 The Gardens
    Brookmans Park
    AL9 7UL Hatfield
    Hertfordshire
    BritishIt Consultant61335600001
    ASSOCIATED SUBSCRIBER DIRECTORS LIMITED
    25 Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    Merseyside
    Director
    25 Fieldway
    Wavertree Garden Suburb
    L15 7LU Liverpool
    Merseyside
    102362650001

    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