GUSTO GAMES LIMITED

Key Data

Status

Dissolved

Company No.

04801758

Incorporation date

16/06/2003

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2003)

14/10/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2012

Notice of automatic end of Administration

View PDF (9 pages)

30/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

30/11/2011

Registered office address changed from 20 Woodstock Crescent Dorridge Solihull West Midlands B93 8DA on 2011-12-01

View PDF (2 pages)

28/11/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

28/11/2011

Notice of vacation of office by administrator

View PDF (9 pages)

30/03/2011

Statement of administrator's proposal

View PDF (9 pages)

24/03/2011

Registered office address changed from Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF on 2011-03-25

View PDF (2 pages)

24/03/2011

Appointment of an administrator

View PDF (1 pages)

12/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

02/08/2010

Termination of appointment of Steven Archer as a secretary

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (10 pages)

15/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (15 pages)

30/06/2009

Return made up to 30/06/09; full list of members

View PDF (6 pages)

29/06/2009

Director's Change of Particulars / giles park / 30/06/2009 / Title was: , now: mr; HouseName/Number was: , now: 3; Street was: 20 fisher close, now: chestnut vale; Post Town was: banbury, now: mollington; Post Code was: OX16 3ZW, now: OX17 1AW; Country was: , now: uk

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30/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (13 pages)

10/06/2008

Return made up to 03/06/08; full list of members

View PDF (6 pages)

09/06/2008

Director's Change of Particulars / andrew hersee / 10/06/2008 / HouseName/Number was: , now: 1; Street was: 22 old parr close, now: manning close; Post Town was: banbury, now: bloxham; Post Code was: OX16 5HY, now: OX15 4TH

View PDF (1 pages)

09/06/2008

Director's Change of Particulars / simon phillips / 10/06/2008 / HouseName/Number was: , now: 1; Street was: 7 parsley place, now: gascoigne way; Area was: hanwell fields, now: ; Post Town was: banbury, now: bloxham; Post Code was: OX16 1US, now: OX15 4TJ

View PDF (1 pages)

28/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (17 pages)

04/06/2007

Return made up to 03/06/07; full list of members

View PDF (4 pages)

25/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (15 pages)

11/06/2006

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

View PDF (4 pages)

11/06/2006

Director's particulars changed

View PDF (1 pages)

11/06/2006

Location of register of members

View PDF (1 pages)

16/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (15 pages)

05/10/2005

Return made up to 03/06/05; change of members; amend

View PDF (9 pages)

06/06/2005

Return made up to 03/06/05; full list of members

View PDF (6 pages)

06/06/2005

Location of register of members address changed

View PDF (0 pages)

21/04/2005

£ ic 70/62 06/04/05 £ sr 8@1=8

View PDF (1 pages)

18/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (13 pages)

04/04/2005

Registered office changed on 05/04/05 from: 4 willoughby drive solihull west midlands B91 3GB

View PDF (1 pages)

16/12/2004

Resolutions

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16/12/2004

Resolutions

View PDF (8 pages)

07/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Registered office changed on 03/09/04 from: 14 hitherside dickens heath shirley west midlands B90 1RT

View PDF (1 pages)

08/07/2004

Return made up to 17/06/04; full list of members

View PDF (10 pages)

08/07/2004

Director's particulars changed

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08/07/2004

Location of register of members address changed

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26/03/2004

Registered office changed on 27/03/04 from: stags leap sir george lane adderbury oxon OX17 3PA

View PDF (1 pages)

04/10/2003

Memorandum and Articles of Association

View PDF (17 pages)

04/10/2003

Ad 15/09/03--------- £ si 69@1=69 £ ic 1/70

View PDF (4 pages)

04/10/2003

Secretary resigned

View PDF (1 pages)

04/10/2003

Director resigned

View PDF (1 pages)

04/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/2003

New director appointed

View PDF (2 pages)

21/09/2003

Registered office changed on 22/09/03 from: st philips house st philips place birmingham west midlands B3 2PP

View PDF (1 pages)

15/09/2003

Certificate of change of name

View PDF (2 pages)

16/06/2003

Incorporation

View PDF (23 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Park, Giles Robert Edwin	Director	14/09/2003 - Present	3
Hersee, Andrew Edward	Director	14/09/2003 - Present	5
Phillips, Simon Peter	Director	14/09/2003 - Present	11
Philsec Limited	Nominee Secretary	16/06/2003 - 09/09/2003	253
Meaujo Incorporations Limited	Nominee Director	16/06/2003 - 09/09/2003	251

Persons with Significant Control

No PSC data available.

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Description

About GUSTO GAMES LIMITED

GUSTO GAMES LIMITED is an(a) Dissolved company incorporated on 16/06/2003 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There are currently 6 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 GUSTO GAMES LIMITED?

GUSTO GAMES LIMITED is currently Dissolved. It was registered on 16/06/2003 and dissolved on 14/10/2013.

Where is GUSTO GAMES LIMITED located?

GUSTO GAMES LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does GUSTO GAMES LIMITED do?

GUSTO GAMES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for GUSTO GAMES LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via compulsory strike-off.