CHANNEL 1 GAMES LIMITED

Key Data

Status

Dissolved

Company No.

04724766

Incorporation date

06/04/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2003)

15/11/2010

Final Gazette dissolved via voluntary strike-off

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02/08/2010

First Gazette notice for voluntary strike-off

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21/07/2010

Application to strike the company off the register

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06/06/2010

Director's details changed for Andrew Mark Ludlow on 2010-05-18

View PDF (3 pages)

16/04/2010

Compulsory strike-off action has been discontinued

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14/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (16 pages)

01/02/2010

First Gazette notice for compulsory strike-off

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07/09/2009

Director's Change of Particulars / stephen frater / 01/07/2009 / HouseName/Number was: , now: 17; Street was: 2 sycamore grove, now: burntwood avenue; Area was: gidea park, now: emmerson park; Post Town was: romford, now: hornchurch; Region was: essex, now: ; Post Code was: RM2 5GF, now: RM11 3JD

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29/04/2009

Director appointed jeff lipkin

View PDF (2 pages)

22/04/2009

Return made up to 07/04/09; full list of members

View PDF (9 pages)

22/04/2009

Appointment Terminated Director dewayne laird

View PDF (1 pages)

29/03/2009

Appointment Terminated Secretary katja tautscher

View PDF (1 pages)

29/03/2009

Secretary appointed dr simona camilleri

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03/02/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/05/2008

Return made up to 07/04/08; full list of members

View PDF (9 pages)

12/05/2008

Secretary's Change of Particulars / katja tautscher / 08/07/2007 / Street was: mullergasse 13/9, now: weimarer strasse 24/7; Post Town was: vienna, now: vienna 1180; Region was: vienna a-1090, now: ; Post Code was: foreign, now:

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16/01/2008

Location of register of members

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08/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

13/05/2007

Return made up to 07/04/07; no change of members

View PDF (8 pages)

13/05/2007

Location of register of members address changed

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28/02/2007

Declaration of satisfaction of mortgage/charge

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28/02/2007

Declaration of satisfaction of mortgage/charge

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28/02/2007

Declaration of satisfaction of mortgage/charge

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25/01/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

24/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

New secretary appointed

View PDF (2 pages)

24/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

05/09/2006

Return made up to 07/04/06; full list of members; amend

View PDF (8 pages)

05/09/2006

Return made up to 07/04/05; change of members; amend

View PDF (8 pages)

08/05/2006

Return made up to 07/04/06; full list of members

View PDF (8 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

12/02/2006

Registered office changed on 13/02/06 from: suite 3 the chase, pottall pool road, penkridge, staffordshire

View PDF (1 pages)

07/11/2005

Director's particulars changed

View PDF (1 pages)

02/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

22/05/2005

Return made up to 07/04/05; full list of members

View PDF (10 pages)

12/05/2005

New director appointed

View PDF (2 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (11 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

12/09/2004

Resolutions

View PDF (13 pages)

11/08/2004

New director appointed

View PDF (2 pages)

03/06/2004

Return made up to 07/04/04; full list of members

View PDF (8 pages)

24/05/2004

Resolutions

View PDF (0 pages)

24/05/2004

Resolutions

View PDF (13 pages)

24/05/2004

Ad 06/02/04--------- £ si [email protected]=8 £ ic 133/141

View PDF (2 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

15/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2003

Ad 18/06/03--------- £ si [email protected]=132 £ ic 1/133

View PDF (2 pages)

02/07/2003

S-div 18/06/03

View PDF (1 pages)

02/07/2003

Resolutions

View PDF (0 pages)

02/07/2003

Resolutions

View PDF (12 pages)

02/07/2003

New director appointed

View PDF (1 pages)

02/07/2003

New director appointed

View PDF (1 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Registered office changed on 03/07/03 from: 16 churchill way, cardiff, CF10 2DX

View PDF (1 pages)

06/04/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shields, Gerard	Director	17/06/2003 - 16/11/2005	4
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	06/04/2003 - 17/06/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	06/04/2003 - 17/06/2003	15962
Howell, Roy Peter Anton	Director	03/05/2005 - 20/12/2006	13
Frater, Stephen George	Director	20/12/2006 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About CHANNEL 1 GAMES LIMITED

CHANNEL 1 GAMES LIMITED is an(a) Dissolved company incorporated on 06/04/2003 with the registered office located at 1 Charter Court, Broadlands, Wolverhampton, West Midlands WV10 6TD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL 1 GAMES LIMITED?

CHANNEL 1 GAMES LIMITED is currently Dissolved. It was registered on 06/04/2003 and dissolved on 15/11/2010.

Where is CHANNEL 1 GAMES LIMITED located?

CHANNEL 1 GAMES LIMITED is registered at 1 Charter Court, Broadlands, Wolverhampton, West Midlands WV10 6TD.

What does CHANNEL 1 GAMES LIMITED do?

CHANNEL 1 GAMES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHANNEL 1 GAMES LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.