MAZOOMA INTERACTIVE GAMES LIMITED

MAZOOMA INTERACTIVE GAMES LIMITED

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

    Company NameMAZOOMA INTERACTIVE GAMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08142298
    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 MAZOOMA INTERACTIVE GAMES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MAZOOMA INTERACTIVE GAMES LIMITED located?

    Registered Office Address
    Astra House 1 Kingsway
    Bridgend Industrial Estate
    CF31 3RY Bridgend
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of MAZOOMA INTERACTIVE GAMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASTRA ENTERTAINMENT (THREE) LIMITEDJul 13, 2012Jul 13, 2012

    What are the latest accounts for MAZOOMA INTERACTIVE GAMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MAZOOMA INTERACTIVE GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Jul 13, 2013 with full list of shareholders

    3 pagesAR01

    Current accounting period extended from Jul 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Certificate of change of name

    Company name changed astra entertainment (three) LIMITED\certificate issued on 25/07/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 25, 2012

    Change company name resolution on Jul 19, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MAZOOMA INTERACTIVE GAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERSICH, Zane Cedomir
    1 Kingsway
    Bridgend Industrial Estate
    CF31 3RY Bridgend
    Astra House
    Mid Glamorgan
    Director
    1 Kingsway
    Bridgend Industrial Estate
    CF31 3RY Bridgend
    Astra House
    Mid Glamorgan
    United KingdomBritish131382980001
    PARAMORE, Neil
    1 Kingsway
    Bridgend Industrial Estate
    CF31 3RY Bridgend
    Astra House
    Mid Glamorgan
    Director
    1 Kingsway
    Bridgend Industrial Estate
    CF31 3RY Bridgend
    Astra House
    Mid Glamorgan
    WalesBritish79707840002

    Who are the persons with significant control of MAZOOMA INTERACTIVE GAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingsway
    Bridgend Industrial Estate
    CF31 3RY Bridgend
    Astra House
    Wales
    Apr 06, 2016
    Kingsway
    Bridgend Industrial Estate
    CF31 3RY Bridgend
    Astra House
    Wales
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05015596
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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