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PIXEL HERO GAMES LIMITED

PIXEL HERO GAMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePIXEL HERO GAMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06434114
    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 PIXEL HERO GAMES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PIXEL HERO GAMES LIMITED located?

    Registered Office Address
    277-279 Chiswick High Road
    W4 4PU London
    Undeliverable Registered Office AddressNo

    What were the previous names of PIXEL HERO GAMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    I2O GAMES LIMITEDNov 22, 2007Nov 22, 2007

    What are the latest accounts for PIXEL HERO GAMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for PIXEL HERO GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		11 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    		5 pagesAR01

    Statement of capital following an allotment of shares on Oct 30, 2012

    • Capital: GBP 100.00
    		4 pagesSH01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Unit 7 2 Olaf Street London W11 4BE* on Oct 12, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Certificate of change of name

    Company name changed I2O games LIMITED\certificate issued on 26/08/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 26, 2011

    Change company name resolution on Jul 28, 2011

    		RES15
    View All Filings

    Who are the officers of PIXEL HERO GAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMIR ALIKHANI, Afshin
    25 Silver Close
    HA3 6JT Harrow Weald
    Middlesex
    		Secretary
    25 Silver Close
    HA3 6JT Harrow Weald
    Middlesex
    		French40875870001
    AMIR ALIKHANI, Mithra
    14 Cecil Close
    Mount Avenue
    W5 2RB London
    		Director
    14 Cecil Close
    Mount Avenue
    W5 2RB London
    		United KingdomFrenchCompany Director96216050002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		112568320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIXEL HERO GAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nader Amir-Alikhani
    Chiswick High Road
    W4 4PU London
    277-279
    		Jun 30, 2016
    Chiswick High Road
    W4 4PU London
    277-279
    		No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0