GAMES SECRETS LIMITED

Key Data

Status

Dissolved

Company No.

02690918

Incorporation date

25/02/1992

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1992)

25/05/2015

Final Gazette dissolved via voluntary strike-off

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09/02/2015

First Gazette notice for voluntary strike-off

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02/02/2015

Application to strike the company off the register

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09/11/2014

Total exemption small company accounts made up to 2014-02-28

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02/09/2014

Registered office address changed from 205 Formans Road Sparkhill Birmingham B11 3AX to 9 the Graylands Coventry West Midlands CV3 6EW on 2014-09-03

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07/06/2014

Annual return made up to 2014-03-26 with full list of shareholders

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24/10/2013

Total exemption small company accounts made up to 2013-02-28

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26/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

20/09/2012

Total exemption small company accounts made up to 2012-02-29

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03/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

08/11/2011

Accounts made up to 2011-02-28

View PDF (1 pages)

10/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

16/11/2010

Accounts made up to 2010-02-28

View PDF (1 pages)

11/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

19/12/2009

Accounts made up to 2009-02-28

View PDF (1 pages)

10/05/2009

Return made up to 26/03/09; full list of members

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07/12/2008

Accounts made up to 2008-02-29

View PDF (1 pages)

15/05/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

30/11/2007

Accounts made up to 2007-02-28

View PDF (1 pages)

30/04/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

31/10/2006

Accounts made up to 2006-02-28

View PDF (1 pages)

30/03/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

29/09/2005

Accounts made up to 2005-02-28

View PDF (1 pages)

31/08/2005

New secretary appointed

View PDF (1 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

Return made up to 26/03/05; full list of members

View PDF (6 pages)

27/07/2004

Accounts made up to 2004-02-29

View PDF (1 pages)

01/04/2004

Return made up to 26/03/04; full list of members

View PDF (6 pages)

01/07/2003

Accounts made up to 2003-02-28

View PDF (1 pages)

16/05/2003

Return made up to 26/03/03; full list of members

View PDF (6 pages)

28/10/2002

Accounts made up to 2002-02-28

View PDF (1 pages)

30/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

31/10/2001

Accounts made up to 2001-02-28

View PDF (1 pages)

26/04/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

19/04/2000

Accounts made up to 2000-02-29

View PDF (1 pages)

30/03/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

15/11/1999

Accounts made up to 1999-02-28

View PDF (1 pages)

05/05/1999

Return made up to 26/03/99; no change of members

View PDF (0 pages)

13/07/1998

View PDF (4 pages)

07/04/1998

Return made up to 26/03/98; full list of members

View PDF (7 pages)

29/12/1997

View PDF (2 pages)

08/05/1997

Return made up to 26/03/97; no change of members

View PDF (5 pages)

14/01/1997

View PDF (4 pages)

16/05/1996

Return made up to 26/03/96; full list of members

View PDF (7 pages)

07/09/1995

Accounts made up to 1995-02-28

View PDF (1 pages)

08/04/1995

Return made up to 26/03/95; no change of members

View PDF (4 pages)

19/12/1994

Resolutions

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19/12/1994

Accounts made up to 1994-02-28

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13/06/1994

Return made up to 26/02/94; no change of members

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15/12/1993

Full accounts made up to 1993-02-28

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21/03/1993

Ad 26/02/92--------- £ si 98@1

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03/03/1993

Return made up to 26/02/93; full list of members

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11/03/1992

Director resigned;new director appointed

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11/03/1992

Secretary resigned;new secretary appointed

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25/02/1992

Incorporation

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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

27/02/2014

Last change occurred

27/02/2014

Accounts

Total Exemption Small

Last made up date

27/02/2014

Next account date

27/02/2015

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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
CCS DIRECTORS LIMITED	Nominee Director	26/02/1992 - 26/02/1992	1208
CCS SECRETARIES LIMITED	Nominee Secretary	26/02/1992 - 26/02/1992	1295
Maclean, Margaret Ann	Secretary	26/02/1992 - 24/08/2005	3
Maclean, Ian Kenneth	Director	26/02/1992 - Present	16
Dickinson, Ronald Arthur	Secretary	24/08/2005 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About GAMES SECRETS LIMITED

GAMES SECRETS LIMITED is an(a) Dissolved company incorporated on 25/02/1992 with the registered office located at 9 The Graylands, Coventry, West Midlands CV3 6EW. 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 GAMES SECRETS LIMITED?

GAMES SECRETS LIMITED is currently Dissolved. It was registered on 25/02/1992 and dissolved on 25/05/2015.

Where is GAMES SECRETS LIMITED located?

GAMES SECRETS LIMITED is registered at 9 The Graylands, Coventry, West Midlands CV3 6EW.

What does GAMES SECRETS LIMITED do?

GAMES SECRETS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GAMES SECRETS LIMITED?

The latest filing was on 25/05/2015: Final Gazette dissolved via voluntary strike-off.