GAMES BOX LIMITED

Key Data

Status

Dissolved

Company No.

03819376

Incorporation date

03/08/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/08/1999)

08/09/2014

Final Gazette dissolved via voluntary strike-off

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26/05/2014

First Gazette notice for voluntary strike-off

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18/05/2014

Registered office address changed from Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH United Kingdom on 2014-05-19

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14/05/2014

Application to strike the company off the register

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26/01/2014

Accounts for a dormant company made up to 2013-03-31

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01/09/2013

Annual return made up to 2013-08-04 with full list of shareholders

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20/12/2012

Accounts for a dormant company made up to 2012-03-31

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22/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (3 pages)

22/12/2011

Accounts for a dormant company made up to 2011-03-31

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24/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (3 pages)

24/08/2011

Director's details changed for Mr David Jonathan Haddon Walker on 2011-01-01

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09/12/2010

Accounts for a dormant company made up to 2010-03-31

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11/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

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11/08/2010

Registered office address changed from 2Nd Floor Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH United Kingdom on 2010-08-12

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19/01/2010

Accounts for a dormant company made up to 2009-03-31

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04/11/2009

Accounts for a dormant company made up to 2008-12-31

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04/08/2009

Return made up to 04/08/09; full list of members

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04/08/2009

Appointment terminated secretary julie walker

View PDF (1 pages)

24/02/2009

Registered office changed on 25/02/2009 from forge house 66 high st kingston upon thames surrey KT1 1HN

View PDF (1 pages)

24/02/2009

Accounting reference date shortened from 31/12/2009 to 31/03/2009

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30/10/2008

Accounts for a dormant company made up to 2007-12-31

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31/08/2008

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

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29/10/2007

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

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27/08/2007

Return made up to 04/08/07; full list of members

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22/01/2007

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

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22/01/2007

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

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08/01/2007

Registered office changed on 09/01/07 from: 19 thames street kingston upon thames surrey KT1 1PH

View PDF (1 pages)

17/10/2005

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

View PDF (1 pages)

09/08/2005

Return made up to 04/08/05; full list of members

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03/11/2004

Accounts for a dormant company made up to 2003-12-31

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23/08/2004

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

View PDF (6 pages)

06/05/2004

Registered office changed on 07/05/04 from: 49 chesham road kingston upon thames surrey KT1 3AG

View PDF (1 pages)

28/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

28/07/2003

Return made up to 04/08/03; full list of members

View PDF (6 pages)

05/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

15/08/2002

Return made up to 04/08/02; full list of members

View PDF (6 pages)

28/08/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

26/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

30/08/2000

Return made up to 04/08/00; full list of members

View PDF (6 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

24/08/2000

New secretary appointed

View PDF (2 pages)

17/10/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

07/08/1999

New director appointed

View PDF (2 pages)

07/08/1999

Director resigned

View PDF (1 pages)

07/08/1999

Registered office changed on 08/08/99 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

03/08/1999

Incorporation

View PDF (14 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GAMES BOX LIMITED

GAMES BOX LIMITED is an(a) Dissolved company incorporated on 03/08/1999 with the registered office located at 7 Lakeside Drive, Esher, Surrey KT10 9EZ. 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 GAMES BOX LIMITED?

GAMES BOX LIMITED is currently Dissolved. It was registered on 03/08/1999 and dissolved on 08/09/2014.

Where is GAMES BOX LIMITED located?

GAMES BOX LIMITED is registered at 7 Lakeside Drive, Esher, Surrey KT10 9EZ.

What does GAMES BOX LIMITED do?

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

What is the latest filing for GAMES BOX LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.