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GAMEPLANET LIMITED

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GAMEPLANET LIMITED

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Key Data

Status

Dissolved

Company No.

03431147

Incorporation date

08/09/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FDCopy
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Latest events (Record since 08/09/1997)
dot icon24/07/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon09/01/2017
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon08/01/2017
Termination of appointment of Kingsley Secretaries Limited as a secretary on 2017-01-09
View PDF (1 pages)
dot icon08/01/2017
Termination of appointment of Lynsey Claire Mason as a director on 2017-01-09
View PDF (1 pages)
dot icon08/01/2017
Appointment of Ms Laura Valli as a director on 2017-01-09
View PDF (2 pages)
dot icon05/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (3 pages)
dot icon01/01/2016
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon09/09/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2015
Appointment of Mrs Lynsey Claire Mason as a director on 2015-07-30
View PDF (2 pages)
dot icon29/07/2015
Termination of appointment of Marie Ann Nash as a director on 2015-07-30
View PDF (1 pages)
dot icon10/12/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon01/04/2014
Appointment of Miss Marie Ann Nash as a director
View PDF (2 pages)
dot icon01/04/2014
Termination of appointment of Olivia Rogers as a director
View PDF (1 pages)
dot icon08/01/2014
Termination of appointment of Faye Redmond as a director
View PDF (1 pages)
dot icon08/01/2014
Appointment of Miss Olivia Ann Rogers as a director
View PDF (2 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon15/09/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (3 pages)
dot icon19/03/2013
Appointment of Miss. Faye Redmond as a director
View PDF (2 pages)
dot icon18/03/2013
Termination of appointment of Wigmore Secretaries Limited as a secretary
View PDF (1 pages)
dot icon18/03/2013
Appointment of Kingsley Secretaries Limited as a secretary
View PDF (2 pages)
dot icon18/03/2013
Termination of appointment of Epsilon Directors Limited as a director
View PDF (1 pages)
dot icon18/03/2013
Termination of appointment of Nira Amar as a director
View PDF (1 pages)
dot icon18/03/2013
Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 2013-03-19
View PDF (1 pages)
dot icon06/11/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon13/09/2011
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon08/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2010
Appointment of Ms Nira Amar as a director
View PDF (2 pages)
dot icon28/11/2010
Termination of appointment of Noa Chacham as a director
View PDF (1 pages)
dot icon31/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon21/09/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (5 pages)
dot icon17/08/2010
Appointment of Mrs Noa Chacham as a director
View PDF (2 pages)
dot icon02/12/2009
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon08/09/2009
Return made up to 09/09/09; full list of members
View PDF (3 pages)
dot icon04/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon25/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon10/09/2008
Return made up to 09/09/08; full list of members
View PDF (3 pages)
dot icon17/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon09/09/2007
Return made up to 09/09/07; full list of members
View PDF (2 pages)
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon13/09/2006
Return made up to 09/09/06; full list of members
View PDF (2 pages)
dot icon19/01/2006
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon21/12/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon03/10/2005
Return made up to 09/09/05; full list of members
View PDF (2 pages)
dot icon17/08/2005
Registered office changed on 18/08/05 from: south central third floor 11 peter street manchester M2 5LG
View PDF (1 pages)
dot icon15/12/2004
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon24/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon16/09/2004
Return made up to 09/09/04; full list of members
View PDF (5 pages)
dot icon23/05/2004
Delivery ext'd 3 mth 31/12/03
View PDF (2 pages)
dot icon24/01/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (8 pages)
dot icon17/09/2003
Return made up to 09/09/03; full list of members
View PDF (5 pages)
dot icon03/05/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon05/02/2003
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon19/09/2002
Return made up to 09/09/02; full list of members
View PDF (5 pages)
dot icon08/04/2002
Total exemption full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon03/03/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon13/12/2001
New director appointed
View PDF (2 pages)
dot icon13/12/2001
Director resigned
View PDF (1 pages)
dot icon16/09/2001
Registered office changed on 17/09/01 from: south central 11 peter street manchester M2 5LG
View PDF (1 pages)
dot icon11/09/2001
Return made up to 09/09/01; full list of members
View PDF (5 pages)
dot icon24/06/2001
Delivery ext'd 3 mth 31/12/00
View PDF (1 pages)
dot icon26/11/2000
Return made up to 09/09/00; full list of members
View PDF (5 pages)
dot icon25/10/2000
Accounts made up to 1999-12-31
View PDF (9 pages)
dot icon15/05/2000
Delivery ext'd 3 mth 31/12/99
View PDF (2 pages)
dot icon27/03/2000
Registered office changed on 28/03/00 from: maxdov house 337/341 chapel street salford manchester M3 5JY
View PDF (1 pages)
dot icon10/10/1999
Accounts made up to 1998-12-31
View PDF (9 pages)
dot icon19/09/1999
Return made up to 09/09/99; full list of members
View PDF (23 pages)
dot icon20/09/1998
Return made up to 09/09/98; full list of members
View PDF (14 pages)
dot icon10/05/1998
Delivery ext'd 3 mth 31/12/98
View PDF (1 pages)
dot icon01/01/1998
Resolutions
View PDF (1 pages)
dot icon01/01/1998
Resolutions
View PDF (0 pages)
dot icon01/01/1998
Resolutions
View PDF (0 pages)
dot icon01/01/1998
Ad 08/12/97--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon01/01/1998
Accounting reference date extended from 30/09/98 to 31/12/98
View PDF (1 pages)
dot icon15/12/1997
New secretary appointed
View PDF (2 pages)
dot icon15/12/1997
New director appointed
View PDF (2 pages)
dot icon15/12/1997
Secretary resigned
View PDF (1 pages)
dot icon15/12/1997
Director resigned
View PDF (1 pages)
dot icon11/12/1997
Registered office changed on 12/12/97 from: 788-790 finchley road london NW11 7UR
View PDF (1 pages)
dot icon08/09/1997
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GAMEPLANET LIMITED

GAMEPLANET LIMITED is an(a) Dissolved company incorporated on 08/09/1997 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAMEPLANET LIMITED?

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GAMEPLANET LIMITED is currently Dissolved. It was registered on 08/09/1997 and dissolved on 24/07/2017.

Where is GAMEPLANET LIMITED located?

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GAMEPLANET LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does GAMEPLANET LIMITED do?

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GAMEPLANET LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GAMEPLANET LIMITED?

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The latest filing was on 24/07/2017: Final Gazette dissolved via compulsory strike-off.