GAMEPLAN INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03616794

Incorporation date

16/08/1998

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1998)

10/11/2014

Final Gazette dissolved via compulsory strike-off

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28/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/02/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2013

Receiver's abstract of receipts and payments to 2012-12-28

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31/01/2013

Notice of ceasing to act as receiver or manager

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09/01/2013

Receiver's abstract of receipts and payments to 2012-12-21

View PDF (2 pages)

06/12/2012

Termination of appointment of Paula Phelan as a secretary

View PDF (1 pages)

05/12/2012

Termination of appointment of Kevin Phelan as a director

View PDF (1 pages)

05/12/2012

Termination of appointment of Paula Phelan as a secretary

View PDF (1 pages)

05/12/2012

Registered office address changed from Manor House 35 St Thomas's Road Chorley Lancashire PR7 1HP on 2012-12-06

View PDF (1 pages)

01/07/2012

Receiver's abstract of receipts and payments to 2012-06-21

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15/01/2012

Receiver's abstract of receipts and payments to 2011-12-21

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20/07/2011

Receiver's abstract of receipts and payments to 2011-06-21

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11/01/2011

Receiver's abstract of receipts and payments to 2010-12-21

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16/11/2010

Notice of appointment of receiver or manager

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25/10/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (4 pages)

01/06/2010

Total exemption small company accounts made up to 2008-01-01

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30/11/2009

Annual return made up to 2009-08-17 with full list of shareholders

View PDF (3 pages)

23/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/07/2009

Return made up to 17/08/08; full list of members

View PDF (3 pages)

21/07/2009

Registered office changed on 22/07/2009 from manor house 35 st thomas's road chorley lancashire PR7 1HP

View PDF (1 pages)

20/04/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2008

Total exemption small company accounts made up to 2007-01-01

View PDF (3 pages)

19/09/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

30/03/2007

Registered office changed on 31/03/07 from: ashley house 9 king street westhoughton bolton lancashire BL5 3AX

View PDF (1 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

03/10/2006

Return made up to 17/08/06; full list of members

View PDF (2 pages)

03/10/2006

Total exemption small company accounts made up to 2006-01-01

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26/03/2006

Total exemption small company accounts made up to 2005-01-01

View PDF (5 pages)

25/08/2005

Return made up to 17/08/05; full list of members

View PDF (2 pages)

15/05/2005

Total exemption small company accounts made up to 2004-01-01

View PDF (5 pages)

17/08/2004

Return made up to 17/08/04; full list of members

View PDF (6 pages)

22/09/2003

Total exemption small company accounts made up to 2003-01-01

View PDF (5 pages)

15/09/2003

Return made up to 17/08/03; full list of members

View PDF (6 pages)

01/07/2003

Accounts for a dormant company made up to 2002-01-01

View PDF (4 pages)

24/09/2002

Accounts for a dormant company made up to 2001-01-01

View PDF (4 pages)

14/08/2002

Return made up to 17/08/02; full list of members

View PDF (6 pages)

10/02/2002

Registered office changed on 11/02/02 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD

View PDF (1 pages)

18/12/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

10/04/2001

Return made up to 17/08/00; full list of members

View PDF (6 pages)

02/04/2001

Accounts for a dormant company made up to 2000-01-01

View PDF (2 pages)

27/11/2000

Registered office changed on 28/11/00 from: 106 gillygooley road omagh, co.tyrone, northern ireland BT72 5QA

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16/10/2000

Registered office changed on 17/10/00 from: old church chambers 23 sand hill road, st james northampton NN5 5LH

View PDF (1 pages)

01/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

14/11/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

06/06/1999

Accounting reference date extended from 31/08/99 to 01/01/00

View PDF (1 pages)

24/05/1999

Director resigned

View PDF (1 pages)

23/03/1999

New director appointed

View PDF (2 pages)

19/08/1998

Secretary resigned

View PDF (1 pages)

16/08/1998

Incorporation

View PDF (15 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/08/1998 - 16/08/1998	99600
May, Paul Edward	Director	16/08/1998 - 20/05/1999	40
Phelan, Paula Mary	Secretary	31/12/1999 - 29/02/2012	-
Vaughan, Christopher James	Secretary	16/08/1998 - 06/02/2000	4
Phelan, Kevin	Director	29/09/1999 - 29/02/2012	6

Persons with Significant Control

No PSC data available.

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Description

About GAMEPLAN INTERNATIONAL LIMITED

GAMEPLAN INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 16/08/1998 with the registered office located at 78 York Street, London W1H 1DP. There is currently no 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 GAMEPLAN INTERNATIONAL LIMITED?

GAMEPLAN INTERNATIONAL LIMITED is currently Dissolved. It was registered on 16/08/1998 and dissolved on 10/11/2014.

Where is GAMEPLAN INTERNATIONAL LIMITED located?

GAMEPLAN INTERNATIONAL LIMITED is registered at 78 York Street, London W1H 1DP.

What does GAMEPLAN INTERNATIONAL LIMITED do?

GAMEPLAN INTERNATIONAL LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for GAMEPLAN INTERNATIONAL LIMITED?

The latest filing was on 10/11/2014: Final Gazette dissolved via compulsory strike-off.