CHARLIE'S GAMES LIMITED

Key Data

Status

Dissolved

Company No.

03815576

Incorporation date

27/07/1999

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);Retail sale of second-hand goods in stores (52.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1999)

21/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2014

Notice of final account prior to dissolution

View PDF (1 pages)

14/09/2011

Registered office address changed from 10 Trinity Courtyard Newcastle upon Tyne Tyne & Wear NE6 1TS on 2011-09-15

View PDF (2 pages)

17/09/2006

Appointment of a liquidator

View PDF (1 pages)

10/05/2006

Order of court to wind up

View PDF (1 pages)

30/01/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

28/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

06/08/2003

Accounts for a small company made up to 2002-09-30

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08/12/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

13/10/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

26/07/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

03/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

28/09/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

06/10/1999

Accounting reference date extended from 31/07/00 to 30/09/00

View PDF (1 pages)

06/10/1999

Ad 30/09/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

Registered office changed on 08/09/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF

View PDF (1 pages)

25/08/1999

Certificate of change of name

View PDF (2 pages)

27/07/1999

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

29/09/2003

Last change occurred

29/09/2003

Accounts

Total Exemption Small

Last made up date

29/09/2003

Next account date

29/09/2004

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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
JL NOMINEES TWO LIMITED	Nominee Secretary	27/07/1999 - 19/08/1999	3110
JL NOMINEES ONE LIMITED	Nominee Director	27/07/1999 - 19/08/1999	3010
Kilby, Stephanie Heather	Secretary	19/08/1999 - Present	-
Cook, Frederick Charles	Director	19/08/1999 - Present	1
Kilby, Stephanie Heather	Director	19/08/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHARLIE'S GAMES LIMITED

CHARLIE'S GAMES LIMITED is an(a) Dissolved company incorporated on 27/07/1999 with the registered office located at 284 Clifton Drive South, St Annes, Lytham St Annes, Lancashire FY8 1LH. There are currently 3 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 CHARLIE'S GAMES LIMITED?

CHARLIE'S GAMES LIMITED is currently Dissolved. It was registered on 27/07/1999 and dissolved on 21/10/2014.

Where is CHARLIE'S GAMES LIMITED located?

CHARLIE'S GAMES LIMITED is registered at 284 Clifton Drive South, St Annes, Lytham St Annes, Lancashire FY8 1LH.

What does CHARLIE'S GAMES LIMITED do?

CHARLIE'S GAMES LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for CHARLIE'S GAMES LIMITED?

The latest filing was on 21/10/2014: Final Gazette dissolved following liquidation.