SPIL GAMES UK LTD
Overview
| Company Name | SPIL GAMES UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07016665 |
| 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 SPIL GAMES UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPIL GAMES UK LTD located?
| Registered Office Address | Charles House 108-110 Finchley Road NW3 5JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPIL GAMES UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for SPIL GAMES UK LTD?
| Annual Return |
|
|---|
What are the latest filings for SPIL GAMES UK LTD?
| 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 38 Wigmore Street London W1U 2HA United Kingdom* on Nov 05, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Petrus Hendrikus Elisabeth Driessen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Miriam Lewis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lambda Directors Limited as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2009 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
Who are the officers of SPIL GAMES UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 2HA London 38 United Kingdom | 140746860001 | |||||||
| DRIESSEN, Petrus Hendrikus Elisabeth | Director | 1213 Rp Hilversum Kolhornseweg 127 Netherlands | Netherlands | Dutch | 162009250001 | |||||
| LEWIS, Miriam Elizabeth Patricia | Director | 42 Eyre Court Finchley Road NW8 9TU London | United Kingdom | British | 36369830005 | |||||
| LAMBDA DIRECTORS LIMITED | Director | Wigmore Street W1U 2HA London 38 | 140857810001 |
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