ELECTRONIC GAME CARD (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03966151

Incorporation date

05/04/2000

Size

Small

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2000)

27/02/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/11/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

18/10/2020

Liquidators' statement of receipts and payments to 2020-09-28

View PDF (16 pages)

16/10/2019

Liquidators' statement of receipts and payments to 2019-09-28

View PDF (17 pages)

21/10/2018

Liquidators' statement of receipts and payments to 2018-09-28

View PDF (21 pages)

22/10/2017

Liquidators' statement of receipts and payments to 2017-09-28

View PDF (21 pages)

20/10/2016

Liquidators' statement of receipts and payments to 2016-09-28

View PDF (19 pages)

06/10/2015

Administrator's progress report to 2015-09-29

View PDF (36 pages)

28/09/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

07/05/2015

Notice of extension of period of Administration

View PDF (3 pages)

08/04/2015

Administrator's progress report to 2015-03-21

View PDF (34 pages)

07/10/2014

Administrator's progress report to 2014-09-21

View PDF (27 pages)

22/04/2014

Notice of extension of period of Administration

View PDF (1 pages)

22/04/2014

Administrator's progress report to 2014-03-21

View PDF (35 pages)

23/01/2014

Administrator's progress report to 2013-11-22

View PDF (35 pages)

15/12/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

15/12/2013

Notice of vacation of office by administrator

View PDF (21 pages)

01/12/2013

Administrator's progress report to 2013-09-20

View PDF (39 pages)

19/11/2013

Administrator's progress report to 2013-11-13

View PDF (35 pages)

09/10/2013

Notice of extension of period of Administration

View PDF (1 pages)

16/06/2013

Administrator's progress report to 2013-05-13

View PDF (34 pages)

04/02/2013

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

29/01/2013

Result of meeting of creditors

View PDF (4 pages)

10/01/2013

Statement of administrator's proposal

View PDF (45 pages)

08/01/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

29/11/2012

Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 2012-11-30

View PDF (2 pages)

22/11/2012

Appointment of an administrator

View PDF (1 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

16/09/2012

Director's details changed for Epn Advisory Limited on 2012-09-17

View PDF (1 pages)

17/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

13/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

31/10/2011

Registered office address changed from Office 404 4Th Floor Albany House 324/326 Regent Street London W1B 3HH United Kingdom on 2011-11-01

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

04/05/2011

Full accounts made up to 2009-12-31

View PDF (16 pages)

12/04/2011

Registered office address changed from Norfolk House Lg Floor 31 St James Square London SW1Y 4JR on 2011-04-13

View PDF (1 pages)

08/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

22/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/01/2011

Appointment of Epn Advisory Limited as a director

View PDF (2 pages)

23/01/2011

Amended full accounts made up to 2008-12-31

View PDF (16 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2010

Amended accounts made up to 2007-12-31

View PDF (9 pages)

11/05/2010

Resolutions

View PDF (1 pages)

25/04/2010

Appointment of Greenfield Capital International Ltd as a director

View PDF (2 pages)

11/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

31/03/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

10/02/2010

Resolutions

View PDF (12 pages)

07/02/2010

Appointment of a director

View PDF (2 pages)

07/02/2010

Appointment of Mr Linden James Hastings Boyne as a director

View PDF (2 pages)

04/02/2010

Termination of appointment of Eugene Christiansen as a director

View PDF (1 pages)

04/02/2010

Termination of appointment of Kevin Donovan as a director

View PDF (1 pages)

04/02/2010

Termination of appointment of Eugene Christiansen as a secretary

View PDF (1 pages)

04/02/2010

Appointment of Greenfield Capital International Limited as a secretary

View PDF (2 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2010

Termination of appointment of Greenfield Capital International Limited as a secretary

View PDF (2 pages)

27/01/2010

Termination of appointment of Linden Boyne as a director

View PDF (2 pages)

27/01/2010

Appointment of Eugene M Christiansen as a secretary

View PDF (3 pages)

27/01/2010

Appointment of Eugene M Christiansen as a director

View PDF (3 pages)

27/01/2010

Appointment of Kevin Donovan as a director

View PDF (3 pages)

06/08/2009

Appointment terminated secretary linden boyne

View PDF (1 pages)

06/08/2009

Secretary appointed greenfield capital international LIMITED

View PDF (2 pages)

05/08/2009

Appointment terminated director gordon mcnally

View PDF (1 pages)

06/04/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

06/04/2009

Secretary's change of particulars / linden boyne / 07/04/2009

View PDF (1 pages)

02/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

04/11/2008

Certificate of change of name

View PDF (2 pages)

07/04/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

12/02/2008

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

View PDF (6 pages)

13/12/2007

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

View PDF (6 pages)

04/07/2007

Registered office changed on 05/07/07 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU

View PDF (1 pages)

09/04/2007

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

View PDF (2 pages)

17/04/2006

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

View PDF (2 pages)

05/02/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

08/11/2005

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

View PDF (7 pages)

10/05/2005

Return made up to 06/04/05; full list of members

View PDF (8 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

27/09/2004

Registered office changed on 28/09/04 from: 32 haymarket london SW1Y 4TP

View PDF (1 pages)

13/04/2004

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

View PDF (8 pages)

03/03/2004

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

22/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (8 pages)

24/04/2003

Return made up to 06/04/03; full list of members

View PDF (9 pages)

19/02/2003

Accounting reference date shortened from 30/04/03 to 31/10/02

View PDF (1 pages)

11/08/2002

New director appointed

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11/08/2002

Ad 02/08/02--------- £ si 97@1=97 £ ic 2/99

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03/07/2002

New director appointed

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

14/05/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

07/05/2002

Certificate of change of name

View PDF (2 pages)

21/04/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

18/09/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

10/07/2001

New secretary appointed

View PDF (2 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

Registered office changed on 06/06/01 from: trafalgar house 11 waterloo place london SW1Y 4AU

View PDF (1 pages)

05/06/2001

Full accounts made up to 2001-04-30

View PDF (6 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

Secretary resigned

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

04/06/2000

Memorandum and Articles of Association

View PDF (8 pages)

31/05/2000

Secretary resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

Registered office changed on 01/06/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

23/05/2000

Certificate of change of name

View PDF (2 pages)

05/04/2000

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
QA REGISTRARS LIMITED	Nominee Secretary	06/04/2000 - 19/05/2000	9026
QA NOMINEES LIMITED	Nominee Director	06/04/2000 - 19/05/2000	8850
Boyne, Linden James Hastings	Director	04/02/2010 - Present	82
Boyne, Linden James Hastings	Director	10/06/2002 - 28/12/2009	82
Bowen, Alan Geoffrey Robin	Director	22/06/2000 - 14/12/2005	19

Persons with Significant Control

No PSC data available.

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Description

About ELECTRONIC GAME CARD (UK) LIMITED

ELECTRONIC GAME CARD (UK) LIMITED is an(a) Dissolved company incorporated on 05/04/2000 with the registered office located at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU. There are currently 4 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 ELECTRONIC GAME CARD (UK) LIMITED?

ELECTRONIC GAME CARD (UK) LIMITED is currently Dissolved. It was registered on 05/04/2000 and dissolved on 27/02/2022.

Where is ELECTRONIC GAME CARD (UK) LIMITED located?

ELECTRONIC GAME CARD (UK) LIMITED is registered at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU.

What does ELECTRONIC GAME CARD (UK) LIMITED do?

ELECTRONIC GAME CARD (UK) LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for ELECTRONIC GAME CARD (UK) LIMITED?

The latest filing was on 27/02/2022: Final Gazette dissolved following liquidation.