TEAGAMES LIMITED
Overview
| Company Name | TEAGAMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05382504 |
| 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 TEAGAMES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TEAGAMES LIMITED located?
| Registered Office Address | 12 New Fetter Lane EC4A 1JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEAGAMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TEAGAMES 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 | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Peter Thomas Randazzo as a director on Jan 12, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Todd Brunell as a director on Jan 12, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Registered office address changed from Bird & Bird 15 Fetter Lane London EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on Sep 19, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Mar 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Mar 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of TEAGAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELDMAN, Mark Bernard | Secretary | Alta Avenue CA 90402 Santa Monica 136 California Usa | Other | 130412120001 | ||||||
| GOLD, Peter Eric | Director | Bombay Avenue M3H 1CI Toronto 109 Ontario Canada | Canada | Canadian | 128542020001 | |||||
| GOLDHILL, David Joseph | Director | Franklin Street NY 10013 New York 90 New York Usa | Usa | American | 128539470001 | |||||
| RANDAZZO, Peter Thomas | Director | Colorado Ave Ste 100 90404 Santa Monica 2150 California Usa | United States | American | 229188760001 | |||||
| FIELDER, Simon Paul | Secretary | 45f Highbury New Park N5 2ET London | British | 114714090001 | ||||||
| HO, Len Andrew | Secretary | 6 Lilac Circle MA 02482 Wellesley Ma 02482 Usa | British | 125087610001 | ||||||
| THORBURN, Nicola Sharon | Secretary | 29 Aston Road Raynes Park SW20 8BG London | British | 114273240001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRUNELL, Steven Todd | Director | Newcastle Lane CA 91302 Calabasas 5431 California Usa | Usa | American | 128538800001 | |||||
| DANIERE, Asha | Director | 311 Indian Road M6R 2X7 Toronto Ontario Canada | Us | 115105990001 | ||||||
| LANTHIER, James | Director | 259 Wychwood Avenue M6C 2T6 Toronto Ontario M6c 2t6 Canada | Canada | Canadian | 153335680001 | |||||
| THORBURN, David Andrew | Director | 18 Staple Close PO7 6AH Waterlooville Hampshire | British | 103560360001 | ||||||
| TUCKER, Stephen | Director | 8466 Green Island Circle Loan Tree Colorado 80124 Usa | Canadian | 115106210001 |
Who are the persons with significant control of TEAGAMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sony Americas Holding, Inc | Apr 06, 2016 | Madison Avenue 10022 New York 550 Usa | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0