GAME SPARKS TECHNOLOGIES LIMITED
Overview
| Company Name | GAME SPARKS TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC031570 |
| External Registration Number | 529471 |
| Jurisdiction | United Kingdom |
| 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 |
Where is GAME SPARKS TECHNOLOGIES LIMITED located?
| Registered Office Address | Shannon Building Burlington Road Dublin 4 Do4 Hh21 Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAME SPARKS TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
GAME SPARKS TECHNOLOGIES LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 9 |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Laws Of Ireland |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registrarion Office Ireland |
| Company Number | 529471 |
What are the latest filings for GAME SPARKS TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR016638 and overseas company FC031570 on Mar 28, 2021 | 2 pages | OSDS01 | ||
Alteration of constitutional documents on Dec 22, 2014 | 32 pages | OSCC01 | ||
Secretary's details changed for Matsack Trust Limited on Jan 01, 2021 | 4 pages | OSCH06 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | pages | OSCH02 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry | 4 pages | OSCH02 | ||
Appointment of Mr Kevin John Gasper as a director on Jun 24, 2020 | 3 pages | OSAP01 | ||
Appointment of Mark Dunleavy as a person authorised to represent UK establishment BR016638 on Sep 15, 2020. | 3 pages | OSAP05 | ||
Appointment of Mark Dunleavy as a director on Sep 15, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of John Patrick Griffin as a director on Sep 15, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Derek Albert Middlebrook as a director on Aug 31, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Robin Mcintosh Mcculloch as a director on Dec 16, 2019 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR016638 Person Authorised to Represent terminated 15/09/2020 john patrick griffin | 2 pages | OSTM03 | ||
Termination of appointment of John Patrick Griffin as secretary on Jun 24, 2020 | 2 pages | OSTM02 | ||
Appointment of Matsack Trust Limited as a secretary on Jun 24, 2020 | 3 pages | OSAP04 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Change of details for John Patrick Griffin of Shannon Building Burlington Road, Dublin 4, Do4 Hh21, Ireland as a person authorised to represent UK establishment BR016638 on Jun 12, 2017 | 3 pages | OSCH07 | ||
Secretary's details changed for John Patrick Griffin on Jun 12, 2017 | 3 pages | OSCH05 | ||
Director's details changed for Derek Albert Middlebrook on Oct 19, 2017 | 3 pages | OSCH03 | ||
Director's details changed for Robin Mcintosh Mcculloch on Jun 29, 2017 | 3 pages | OSCH03 | ||
Director's details changed for Mr John Patrick Griffin on Oct 16, 2013 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||
Details changed for a UK establishment - BR016638 Address Change 60 holborn viaduct, london, EC1A 2FD,Feb 01, 2018 | 3 pages | OSCH01 | ||
Termination of appointment of Douglas Clifton Ralphs as a director on Oct 20, 2017 | 2 pages | OSTM01 | ||
Who are the officers of GAME SPARKS TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATSACK TRUST LIMITED | Secretary | Sir Jhn Rogerson's Quay DO2 R296 Dublin 2 70 Ireland |
| 69266050003 | ||||||||||||||
| DUNLEAVY, Mark | Director | Burlington Road DO4 HH21 Dublin 4 Shannon Building Ireland | Ireland | Irish | 276325340001 | |||||||||||||
| GASPER, Kevin John | Director | Burlington Road DO4 HH21 Dublin 4 Shannon Building Ireland | United States | American | 276418930001 | |||||||||||||
| GRIFFIN, John Patrick | Secretary | Burlington Road Dublin 4 Shannon Building Do4 Hh21 Ireland | 239576880001 | |||||||||||||||
| AMAR JONES LIMITED | Secretary | 221-241 Beckenham Road BR3 4UF Beckenham County House Kent United Kingdom |
| 157053230001 | ||||||||||||||
| GRIFFIN, John Patrick | Director | Burlington Road Dublin 4 Shannon Building Do4 Hh21 Ireland | Ireland | Irish | 175267190002 | |||||||||||||
| MCCULLOCH, Robin Mcintosh | Director | Burlington Road Dublin 4 Shannon Building Do4 Hh21 Ireland | Ireland | Irish | 239577060001 | |||||||||||||
| MIDDLEBROOK, Derek Albert | Director | Burlington Road Dublin 4 Shannon Building Do4 Hh21 Ireland | United States | American | 240719880001 | |||||||||||||
| PAGE, Gabriel Charles | Director | Shipton Road YO30 5RX York 161 United Kingdom | United Kingdom | British | 182154820001 | |||||||||||||
| PARRY, Griffin James | Director | Esmond Road Chiswick W4 1JG London 35 United Kingdom | United Kingdom | British | 123679320001 | |||||||||||||
| RALPHS, Douglas Clifton | Director | Holborn Viaduct EC1A 2FD London 60 United Kingdom | United States Of America | American | 239577440001 |
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