ELECTRONIC GAMECARD MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

04755345

Incorporation date

06/05/2003

Size

Dormant

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/05/2003)

28/11/2011

Final Gazette dissolved via voluntary strike-off

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15/08/2011

First Gazette notice for voluntary strike-off

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02/08/2011

Application to strike the company off the register

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25/01/2011

Accounts for a dormant company made up to 2010-05-31

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17/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

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17/05/2010

Director's details changed for Greenfield Capital International Limited on 2010-05-07

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07/02/2010

Accounts for a dormant company made up to 2009-05-31

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05/08/2009

Director's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commercial centre, now: ; Street was: suite F8, now: suites 21 & 22 victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street

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16/06/2009

Return made up to 07/05/09; full list of members

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02/03/2009

Accounts made up to 2008-05-31

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10/12/2008

Director's Change of Particulars / sterling fcs LTD / 08/12/2008 / HouseName/Number was: norfolk houseg lg floor, now: greenfield capital international LIMITED; Street was: 31 st. James's square, now: international commercial centre; Area was: , now: suite F8, po box 394; Post Town was: london, now: casemates; Post Code was: SW1Y 4JR, now: ; Countr

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07/05/2008

Return made up to 07/05/08; full list of members

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07/05/2008

Director's Change of Particulars / sterling fcs LTD / 07/05/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: lg floor; Area was: 11 charles ii street, now: 31 st james's square; Post Code was: SW1Y 4QU, now: SW1Y 4JR; Country was: , now: uk

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19/07/2007

Accounts made up to 2007-05-31

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04/07/2007

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

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17/05/2007

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

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26/10/2006

Accounts made up to 2006-05-31

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15/06/2006

New director appointed

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25/05/2006

Return made up to 07/05/06; full list of members

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17/04/2006

Accounts made up to 2005-05-31

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05/02/2006

Director resigned

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10/05/2005

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

View PDF (6 pages)

31/03/2005

Accounts made up to 2004-05-31

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27/09/2004

Registered office changed on 28/09/04 from: 2ND floor 32 haymarket london SW1Y 4TP

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27/06/2004

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

View PDF (6 pages)

01/06/2004

Secretary resigned

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01/06/2004

Director resigned

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16/05/2004

Registered office changed on 17/05/04 from: 2ND floor 32 haymarket londontp SW1Y 4TP

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07/05/2004

New secretary appointed

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07/05/2004

New director appointed

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03/05/2004

Certificate of change of name

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29/04/2004

Director resigned

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29/04/2004

Secretary resigned

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29/04/2004

Registered office changed on 30/04/04 from: 53 rodney street liverpool merseyside L1 9ER

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06/05/2003

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Dormant

Last made up date

30/05/2010

Next account date

30/05/2011

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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
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Corporate Secretary	07/05/2003 - 27/04/2004	238
Boyne, Linden James Hastings	Secretary	27/04/2004 - Present	32
GREENFIELD CAPITAL INTERNATIONAL LIMITED	Corporate Director	12/05/2006 - Present	44
Bentley, John Ransome	Director	27/04/2004 - 30/01/2006	2
CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Director	07/05/2003 - 27/04/2004	247

Persons with Significant Control

No PSC data available.

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Description

About ELECTRONIC GAMECARD MARKETING LIMITED

ELECTRONIC GAMECARD MARKETING LIMITED is an(a) Dissolved company incorporated on 06/05/2003 with the registered office located at Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JR. There are currently 2 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 GAMECARD MARKETING LIMITED?

ELECTRONIC GAMECARD MARKETING LIMITED is currently Dissolved. It was registered on 06/05/2003 and dissolved on 28/11/2011.

Where is ELECTRONIC GAMECARD MARKETING LIMITED located?

ELECTRONIC GAMECARD MARKETING LIMITED is registered at Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JR.

What does ELECTRONIC GAMECARD MARKETING LIMITED do?

ELECTRONIC GAMECARD MARKETING LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for ELECTRONIC GAMECARD MARKETING LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.