NEW VIDEOGAMES INTERNATIONAL AREA LTD
Overview
| Company Name | NEW VIDEOGAMES INTERNATIONAL AREA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07729530 |
| 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 NEW VIDEOGAMES INTERNATIONAL AREA LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEW VIDEOGAMES INTERNATIONAL AREA LTD located?
| Registered Office Address | 65 Compton Street EC1V 0BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW VIDEOGAMES INTERNATIONAL AREA LTD?
| Company Name | From | Until |
|---|---|---|
| PICKBURY SOLUTIONS LIMITED | Aug 04, 2011 | Aug 04, 2011 |
What are the latest accounts for NEW VIDEOGAMES INTERNATIONAL AREA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for NEW VIDEOGAMES INTERNATIONAL AREA 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 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Jose Maria Lamas Sanchez as a director on Nov 28, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Mr Ruairi Laughlin-Mccann on May 05, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Atc Corporate Secretaries Limited on May 05, 2017 | 1 pages | CH04 | ||||||||||
Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on Mar 22, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Ruairi Laughlin-Mccann on Feb 24, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Jose Maria Lamas Sanchez on Mar 27, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Jose Maria Lamas Sanchez on Mar 26, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Conroy on Jun 21, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of NEW VIDEOGAMES INTERNATIONAL AREA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATC CORPORATE SECRETARIES LIMITED | Secretary | Compton Street EC1V 0BN London 65 United Kingdom |
| 162095640001 | ||||||||||
| LAUGHLIN-MCCANN, Ruairi | Director | Compton Street EC1V 0BN London 65 United Kingdom | United Kingdom | Irish | 146084830034 | |||||||||
| CONROY, Michael John | Director | Floor 52-54 Gracechurch Street EC3V 0EH London 5th United Kingdom | United Kingdom | Irish | 110764870002 | |||||||||
| LAUGHLIN-MCCANN, Ruairi | Director | The Fairway HA4 0SH Ruislip 142 Middlesex England | United Kingdom | Irish | 179969400001 | |||||||||
| SANCHEZ, Jose Maria Lamas | Director | Avda Del Parque 10 01040 Alvaro Obergon Parque 10 Mexico Df Mexico | Mexico | Spanish | 166321110002 |
What are the latest statements on persons with significant control for NEW VIDEOGAMES INTERNATIONAL AREA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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