GAMES BY DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

03152968

Incorporation date

29/01/1996

Size

Total Exemption Small

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1996)

01/10/2012

Final Gazette dissolved via compulsory strike-off

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18/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

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08/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

08/11/2010

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

View PDF (4 pages)

24/05/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

24/05/2010

Secretary's details changed for Addmin Limited on 2010-01-31

View PDF (2 pages)

18/05/2010

Appointment of Mr Alexander Christian Ainslie as a director

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17/05/2010

Termination of appointment of Addmin Limited as a secretary

View PDF (1 pages)

21/12/2009

Termination of appointment of David Griffiths as a director

View PDF (1 pages)

18/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

12/10/2008

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

View PDF (4 pages)

23/09/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

28/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

20/03/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

19/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

14/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

23/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

18/05/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

07/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

07/02/2005

Director's particulars changed

View PDF (0 pages)

16/05/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (2 pages)

08/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

12/04/2003

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

View PDF (7 pages)

28/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

28/02/2003

Director's particulars changed

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12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

Registered office changed on 13/09/02 from: 24 st michaels road, headingley, leeds, west yorkshire LS6 3AW

View PDF (1 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

29/05/2002

Registered office changed on 30/05/02 from: roxburghe house, 273-287 regent street, london, W1B 2AD

View PDF (1 pages)

29/04/2002

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

View PDF (7 pages)

16/04/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

25/09/2001

Director's particulars changed

View PDF (1 pages)

13/05/2001

New director appointed

View PDF (2 pages)

07/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

07/02/2001

Registered office changed on 08/02/01

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31/01/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

07/02/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

07/02/2000

Director's particulars changed

View PDF (0 pages)

20/01/2000

Director's particulars changed

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

23/03/1999

Return made up to 30/01/99; no change of members

View PDF (4 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

28/10/1998

Delivery ext'd 3 mth 31/12/97

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15/06/1998

Certificate of change of name

View PDF (2 pages)

01/02/1998

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

26/01/1998

Return made up to 30/01/98; full list of members

View PDF (6 pages)

26/01/1998

Director's particulars changed

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13/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

20/07/1997

Director's particulars changed

View PDF (1 pages)

15/07/1997

Ad 30/06/97--------- £ si 78@1=78 £ ic 2/80

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08/06/1997

New director appointed

View PDF (2 pages)

20/03/1997

Return made up to 30/01/97; full list of members

View PDF (6 pages)

05/02/1997

Accounting reference date shortened from 31/01/97 to 31/12/96

View PDF (1 pages)

19/11/1996

Director resigned

View PDF (1 pages)

19/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

19/11/1996

New director appointed

View PDF (2 pages)

19/11/1996

New secretary appointed

View PDF (2 pages)

19/11/1996

Registered office changed on 20/11/96 from: hamlin slowe, roxburghe house, 273-287 regent street, london W1A 4SQ

View PDF (1 pages)

11/09/1996

Registered office changed on 12/09/96 from: 33 crwys road, cardiff, CF2 4YF

View PDF (1 pages)

29/01/1996

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
ADDMIN LIMITED	Corporate Secretary	31/05/2002 - 17/05/2010	-
Ainslie, Alexander Christian	Director	21/12/2009 - Present	-
Combined Nominees Limited	Nominee Director	29/01/1996 - 31/08/1996	7286
Griffiths, David William	Director	28/02/1997 - 21/12/2009	9
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	29/01/1996 - 31/08/1996	16826

Persons with Significant Control

No PSC data available.

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Description

About GAMES BY DESIGN LIMITED

GAMES BY DESIGN LIMITED is an(a) Dissolved company incorporated on 29/01/1996 with the registered office located at 14 Bark Lane, Addingham, Ilkley, West Yorkshire LS29 0RB. 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 BY DESIGN LIMITED?

GAMES BY DESIGN LIMITED is currently Dissolved. It was registered on 29/01/1996 and dissolved on 01/10/2012.

Where is GAMES BY DESIGN LIMITED located?

GAMES BY DESIGN LIMITED is registered at 14 Bark Lane, Addingham, Ilkley, West Yorkshire LS29 0RB.

What does GAMES BY DESIGN LIMITED do?

GAMES BY DESIGN LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for GAMES BY DESIGN LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via compulsory strike-off.