GAMES STATION LIMITED

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GAMES STATION LIMITED

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Key Data

Status

Dissolved

Company No.

03547594

Incorporation date

16/04/1998

Size

Full

Contacts

Registered address

Registered address

7 More London Riverside, London SE1 2RTCopy
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Latest events (Record since 16/04/1998)
dot icon12/11/2018
Bona Vacantia disclaimer
dot icon08/10/2017
Bona Vacantia disclaimer
dot icon25/09/2016
Bona Vacantia disclaimer
dot icon26/07/2016
Bona Vacantia disclaimer
dot icon20/03/2016
Bona Vacantia disclaimer
dot icon22/02/2016
Bona Vacantia disclaimer
dot icon22/02/2016
Bona Vacantia disclaimer
dot icon20/01/2016
Final Gazette dissolved following liquidation
dot icon20/10/2015
Notice of move from Administration to Dissolution on 2015-09-25
dot icon20/10/2015
Administrator's progress report to 2015-09-07
dot icon23/09/2015
Notice of resignation of an administrator
dot icon10/09/2015
Notice of appointment of replacement/additional administrator
dot icon16/04/2015
Administrator's progress report to 2015-03-07
dot icon13/10/2014
Administrator's progress report to 2014-09-07
dot icon16/09/2014
Termination of appointment of Benjamin White as a director on 2014-08-08
dot icon25/03/2014
Administrator's progress report to 2014-03-07
dot icon25/03/2014
Notice of extension of period of Administration
dot icon25/03/2014
Administrator's progress report to 2014-02-15
dot icon18/09/2013
Administrator's progress report to 2013-08-15
dot icon14/04/2013
Administrator's progress report to 2013-02-15
dot icon28/10/2012
Registered office address changed from Unity House Telford Road Basingstoke Hampshire RG21 6YJ on 2012-10-29
dot icon25/10/2012
Administrator's progress report to 2012-09-25
dot icon19/08/2012
Termination of appointment of Ian Shepherd as a director
dot icon13/06/2012
Notice of deemed approval of proposals
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Statement of affairs with form 2.14B
dot icon24/05/2012
Statement of administrator's proposal
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Appointment of an administrator
dot icon21/03/2012
Termination of appointment of Vivienne Hemming as a secretary
dot icon19/03/2012
Appointment of Mr Paul John Blunden as a director
dot icon01/03/2012
Termination of appointment of Peter Crowne as a director
dot icon04/10/2011
Full accounts made up to 2011-01-29
dot icon31/05/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon29/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon14/03/2011
Particulars of a mortgage or charge / charge no: 4
dot icon24/02/2011
Resolutions
dot icon20/10/2010
Appointment of Ian Shepherd as a director
dot icon04/10/2010
Full accounts made up to 2010-01-30
dot icon16/05/2010
Termination of appointment of Martyn Gibbs as a director
dot icon21/04/2010
Termination of appointment of Lisa Morgan as a director
dot icon18/04/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon14/01/2010
Appointment of Peter Charles Crowne as a director
dot icon29/10/2009
Full accounts made up to 2009-01-31
dot icon26/10/2009
Register inspection address has been changed
dot icon07/09/2009
Director's change of particulars / benjamin white / 08/09/2009
dot icon04/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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Particulars of a mortgage or charge / charge no: 3
dot icon01/07/2009
Appointment terminated director david thomas
dot icon19/04/2009
Return made up to 17/04/09; full list of members
dot icon14/12/2008
Director appointed jonathan mark axon
dot icon14/12/2008
Director appointed martyn ian gibbs
dot icon10/11/2008
Amended full accounts made up to 2008-01-31
dot icon06/10/2008
Director appointed benjamin white
dot icon17/09/2008
Return made up to 17/04/08; full list of members; amend
dot icon15/09/2008
Location of register of members
dot icon03/09/2008
Full accounts made up to 2008-01-31
dot icon03/07/2008
Director's change of particulars / david thomas / 25/06/2008
dot icon03/07/2008
Return made up to 17/04/08; full list of members
dot icon25/03/2008
Appointment terminated secretary jeremy gorman
dot icon25/03/2008
Secretary appointed vivienne ruth hemming
dot icon13/07/2007
Director resigned
dot icon11/06/2007
Resolutions
dot icon06/06/2007
Resolutions
dot icon06/06/2007
Declaration of assistance for shares acquisition
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Declaration of assistance for shares acquisition
dot icon06/06/2007
Resolutions
dot icon06/06/2007
Declaration of assistance for shares acquisition
dot icon06/06/2007
Declaration of assistance for shares acquisition
dot icon04/06/2007
Director resigned
dot icon04/06/2007
Accounting reference date extended from 31/12/07 to 31/01/08
dot icon04/06/2007
Secretary resigned
dot icon04/06/2007
New director appointed
dot icon04/06/2007
Director resigned
dot icon04/06/2007
New director appointed
dot icon04/06/2007
New secretary appointed
dot icon04/06/2007
Director resigned
dot icon30/05/2007
Particulars of mortgage/charge
dot icon24/05/2007
Registered office changed on 25/05/07 from: harefield place the drive uxbridge middlesex UB10 8AQ
dot icon01/05/2007
Return made up to 17/04/07; no change of members
dot icon01/05/2007
Full accounts made up to 2006-12-31
dot icon01/03/2007
Resolutions
dot icon13/12/2006
New director appointed
dot icon05/12/2006
Director resigned
dot icon05/12/2006
Secretary resigned
dot icon05/12/2006
New director appointed
dot icon31/08/2006
Full accounts made up to 2005-12-31
dot icon14/08/2006
Declaration of satisfaction of mortgage/charge
dot icon08/08/2006
Director resigned
dot icon26/06/2006
Resolutions
dot icon08/06/2006
Return made up to 17/04/06; full list of members
dot icon20/04/2006
Director's particulars changed
dot icon05/03/2006
Ad 17/02/06--------- £ si 829511@1=829511 £ ic 170489/1000000
dot icon05/03/2006
Particulars of contract relating to shares
dot icon05/03/2006
Ad 17/02/06--------- £ si 76589@1=76589 £ ic 93900/170489
dot icon05/03/2006
Div 15/02/06
dot icon05/03/2006
Resolutions
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Resolutions
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Resolutions
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Resolutions
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£ nc 100000/2000000 15/02/06
dot icon29/09/2005
Full accounts made up to 2004-12-31
dot icon17/05/2005
Return made up to 11/04/05; full list of members
dot icon18/04/2005
Director resigned
dot icon10/04/2005
Full accounts made up to 2003-12-31
dot icon22/12/2004
Resolutions
dot icon22/12/2004
Resolutions
dot icon22/12/2004
Resolutions
dot icon28/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon02/06/2004
Return made up to 17/04/04; full list of members
dot icon03/02/2004
Full accounts made up to 2002-12-31
dot icon19/01/2004
Director resigned
dot icon18/12/2003
New secretary appointed
dot icon18/12/2003
Secretary resigned
dot icon23/10/2003
Declaration of mortgage charge released/ceased
dot icon21/10/2003
Director resigned
dot icon19/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon14/10/2003
Director resigned
dot icon16/05/2003
Return made up to 17/04/03; full list of members
dot icon30/11/2002
Director resigned
dot icon30/11/2002
Secretary resigned
dot icon30/11/2002
Director resigned
dot icon30/11/2002
New secretary appointed
dot icon30/11/2002
Registered office changed on 01/12/02 from: 10-11 stirling park amy johnson way, clifton moorr york north yorkshire YO30 4WU
dot icon13/11/2002
Accounting reference date shortened from 30/04/03 to 31/12/02
dot icon12/11/2002
Auditor's resignation
dot icon11/11/2002
Director resigned
dot icon11/11/2002
Director resigned
dot icon11/11/2002
New director appointed
dot icon11/11/2002
New director appointed
dot icon11/11/2002
New director appointed
dot icon11/11/2002
New secretary appointed
dot icon16/10/2002
Ad 10/10/02--------- £ si [email protected]=2400 £ ic 91500/93900
dot icon06/10/2002
New director appointed
dot icon18/08/2002
New director appointed
dot icon18/08/2002
Full accounts made up to 2002-04-30
dot icon11/07/2002
Auditor's resignation
dot icon13/05/2002
Return made up to 17/04/02; full list of members
dot icon07/11/2001
Particulars of mortgage/charge
dot icon02/10/2001
Memorandum and Articles of Association
dot icon02/10/2001
Resolutions
dot icon02/10/2001
Resolutions
dot icon14/08/2001
Full accounts made up to 2001-04-30
dot icon31/05/2001
New director appointed
dot icon31/05/2001
New director appointed
dot icon21/05/2001
Return made up to 17/04/01; full list of members
dot icon08/05/2001
Ad 24/04/01--------- £ si 90585@1=90585 £ ic 915/91500
dot icon30/04/2001
S-div 25/04/01
dot icon30/04/2001
Resolutions
dot icon30/04/2001
Resolutions
dot icon30/04/2001
£ nc 2000/100000 24/04/01
dot icon13/02/2001
Full accounts made up to 2000-04-30
dot icon22/01/2001
£ ic 1070/915 21/11/00 £ sr 155@1=155
dot icon15/01/2001
Statement of affairs
dot icon15/01/2001
Ad 30/04/99--------- £ si 1000@1
dot icon07/12/2000
Ad 21/11/00--------- £ si 68@1=68 £ ic 2/70
dot icon07/12/2000
Resolutions
dot icon07/12/2000
Resolutions
dot icon07/12/2000
Resolutions
dot icon07/12/2000
£ nc 1002/2000 21/11/00
dot icon18/05/2000
New director appointed
dot icon21/04/2000
Return made up to 17/04/00; full list of members
dot icon08/02/2000
Div conve 30/04/99
dot icon08/02/2000
Nc inc already adjusted 30/04/99
dot icon08/02/2000
Resolutions
dot icon08/02/2000
Resolutions
dot icon08/02/2000
Resolutions
dot icon15/11/1999
Registered office changed on 16/11/99 from: 1 sterling park york YO30 4WU
dot icon12/07/1999
Full accounts made up to 1999-04-30
dot icon27/06/1999
New secretary appointed
dot icon12/05/1999
Return made up to 17/04/99; full list of members
dot icon16/03/1999
Registered office changed on 17/03/99 from: 56 goodramgate york YO1 2LF
dot icon23/04/1998
New secretary appointed
dot icon23/04/1998
New director appointed
dot icon23/04/1998
New director appointed
dot icon23/04/1998
Director resigned
dot icon23/04/1998
Secretary resigned
dot icon23/04/1998
Registered office changed on 24/04/98 from: 12 york place leeds west yorkshire LS1 2DS
dot icon16/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/01/2011
dot iconLast change occurred
28/01/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/01/2011
dot iconNext account date
28/01/2012
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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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hayhoe, Thomas Edward George
Director
30/04/2001 - 09/10/2002
17
Morgan, Lisa Jayne
Director
01/05/2007 - 20/04/2010
12
Garrett, Mark
Director
11/08/2002 - 13/01/2004
21
Hall, Stephen
Director
16/04/1998 - 08/10/2003
15
Shepherd, Ian
Director
27/06/2010 - 04/04/2012
8

Persons with Significant Control

0

No PSC data available.

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Description

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About GAMES STATION LIMITED

GAMES STATION LIMITED is an(a) Dissolved company incorporated on 16/04/1998 with the registered office located at 7 More London Riverside, London SE1 2RT. 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 STATION LIMITED?

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GAMES STATION LIMITED is currently Dissolved. It was registered on 16/04/1998 and dissolved on 20/01/2016.

Where is GAMES STATION LIMITED located?

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GAMES STATION LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does GAMES STATION LIMITED do?

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GAMES STATION LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for GAMES STATION LIMITED?

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The latest filing was on 12/11/2018: Bona Vacantia disclaimer.