PHOENIX GAMES NETWORK LIMITED
Overview
| Company Name | PHOENIX GAMES NETWORK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08482430 |
| 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 PHOENIX GAMES NETWORK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PHOENIX GAMES NETWORK LIMITED located?
| Registered Office Address | Gateshead International Business Centre Office 23 Mulgrave Terrace NE8 1AN Gateshead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOENIX GAMES NETWORK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for PHOENIX GAMES NETWORK 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 | 1 pages | DS01 | ||
Termination of appointment of Damian Gregory Mathews as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Villani as a director on Dec 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Grant Johnson as a director on Dec 03, 2022 | 1 pages | TM01 | ||
Registered office address changed from Gateshead International Business Centre Office 13-15 Mulgrave Terrace Gateshead NE8 1AN England to Gateshead International Business Centre Office 23 Mulgrave Terrace Gateshead NE8 1AN on Nov 18, 2022 | 1 pages | AD01 | ||
Termination of appointment of Magnus Leppaniemi as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Grant Johnson as a director on Aug 12, 2022 | 2 pages | AP01 | ||
Appointment of Mr Damian Gregory Mathews as a director on Aug 12, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||
Registered office address changed from 15-17 Lower Ground Floor Grosvenor Gardens London County (Optional) SW1W 0BD England to Gateshead International Business Centre Office 13-15 Mulgrave Terrace Gateshead NE8 1AN on May 23, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 14, 2021 with updates | 6 pages | CS01 | ||
Termination of appointment of Glen Eliott as a director on Jan 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr Magnus Leppaniemi as a director on Dec 21, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Current accounting period shortened from Dec 30, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Registered office address changed from 20 Newcastle Avenue Ilford IG6 3EE England to 15-17 Lower Ground Floor Grosvenor Gardens London County (Optional) SW1W 0BD on Mar 23, 2021 | 1 pages | AD01 | ||
Notification of Esports Entertainment Group, Inc as a person with significant control on Jan 21, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 22, 2021 | 2 pages | PSC09 | ||
Termination of appointment of Navtej Singh Sunner as a director on Jan 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Robert Mark Barker as a director on Jan 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Gerald Paul Aherne as a director on Jan 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Pierre Coutin as a secretary on Jan 21, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Dec 14, 2020 with updates | 6 pages | CS01 | ||
Who are the officers of PHOENIX GAMES NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VILLANI, Michael | Director | Office 23 Mulgrave Terrace NE8 1AN Gateshead Gateshead International Business Centre England | United States | American | Financial Controller | 303245120001 | ||||
| COUTIN, Pierre | Secretary | Wendell Road W12 9RS London 62 Wendell Road England | 255898880001 | |||||||
| AHERNE, Gerald Paul | Director | Tunnel Wood Raod WD17 4GE Watford 50 Hertfordshire United Kingdom | United Kingdom | British | Company Director | 150629640004 | ||||
| ARNOLD, Adam Simon | Director | Howard Walk N2 0HB London 1 England | England | British | Director | 156960650001 | ||||
| BARKER, John Robert Mark | Director | Newcastle Avenue IG6 3EE Ilford 20 Essex United Kingdom | United Kingdom | British | Non Executive Director | 241678710001 | ||||
| ELIOTT, Glen | Director | Upper Park IG10 4EQ Loughton 44 Essex United Kingdom | United Kingdom | British | N/A | 189801100002 | ||||
| GHOSH, Neil Nikhil | Director | Tilling Road NW2 1LJ London Second Floor Cardiff House England | United Kingdom | German | Director | 177342780001 | ||||
| JOHNSON, Grant | Director | Office 23 Mulgrave Terrace NE8 1AN Gateshead Gateshead International Business Centre England | Canada | Canadian | Chief Executive | 299306070001 | ||||
| LEPPANIEMI, Magnus | Director | Office 13-15 Mulgrave Terrace NE8 1AN Gateshead Gateshead International Business Centre England | Sweden | Swedish | President | 291045050001 | ||||
| MATHEWS, Damian Gregory | Director | Office 23 Mulgrave Terrace NE8 1AN Gateshead Gateshead International Business Centre England | New Zealand | British | Chief Executive | 299303900001 | ||||
| SUNNER, Navtej Singh | Director | Durrell Drive Cawston CV22 7GW Rugby 39 Warwickshire United Kingdom | United Kingdom | British | Business And Legal Consultant | 192542350001 |
Who are the persons with significant control of PHOENIX GAMES NETWORK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esports Entertainment Group, Inc | Jan 21, 2021 | 13/14 Mannarino Road Birkirkara Penthouse Office Bkr9080 Malta | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PHOENIX GAMES NETWORK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2017 | Jan 21, 2021 | 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