INFOGRAMES LIMITED

Key Data

Status

Dissolved

Company No.

01989455

Incorporation date

13/02/1986

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1986)

18/09/2013

Final Gazette dissolved following liquidation

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18/06/2013

Return of final meeting in a members' voluntary winding up

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03/06/2013

Liquidators' statement of receipts and payments to 2013-05-17

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28/05/2012

Registered office address changed from 10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 2012-05-29

View PDF (2 pages)

28/05/2012

Appointment of a voluntary liquidator

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28/05/2012

Resolutions

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28/05/2012

Declaration of solvency

View PDF (3 pages)

27/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2011

Termination of appointment of Mark Passam as a director

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27/02/2011

Appointment of Denis Bunma as a director

View PDF (2 pages)

03/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (3 pages)

12/10/2010

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

View PDF (6 pages)

21/06/2010

Termination of appointment of Adam Carroll as a secretary

View PDF (1 pages)

02/01/2010

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

View PDF (6 pages)

18/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (4 pages)

18/11/2009

Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 2009-11-19

View PDF (1 pages)

17/11/2009

Secretary's details changed for Adam Richard Carroll on 2009-10-30

View PDF (1 pages)

30/01/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

29/10/2008

Return made up to 30/10/08; full list of members

View PDF (3 pages)

29/10/2008

Location of debenture register

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29/10/2008

Location of register of members

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29/10/2008

Registered office changed on 30/10/2008 from 9TH floor landmark house hammersmith bridge road london W6 9EJ

View PDF (1 pages)

20/10/2008

Appointment Terminated Director jeremy wigmore

View PDF (1 pages)

30/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

05/11/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

28/03/2007

Return made up to 30/10/06; full list of members; amend

View PDF (7 pages)

31/01/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

08/11/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

03/02/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

30/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

30/11/2005

Registered office changed on 01/12/05

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24/10/2005

Director resigned

View PDF (1 pages)

11/04/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

01/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (5 pages)

01/02/2005

New director appointed

View PDF (4 pages)

08/11/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

28/06/2004

Return made up to 03/06/04; full list of members

View PDF (8 pages)

03/05/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

04/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

07/08/2003

New director appointed

View PDF (1 pages)

06/08/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

20/07/2003

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

View PDF (8 pages)

20/07/2003

Location of register of members address changed

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20/07/2003

Location of debenture register address changed

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10/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

01/04/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

24/06/2002

Return made up to 03/06/02; full list of members

View PDF (8 pages)

04/05/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

03/11/2001

Registered office changed on 04/11/01 from: landmark house hammersmith bridge road london W6 9EJ

View PDF (1 pages)

27/10/2001

Registered office changed on 28/10/01 from: 21 castle street castlefield manchester M3 4LZ

View PDF (1 pages)

29/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

15/08/2000

Secretary resigned

View PDF (2 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

Return made up to 03/06/00; full list of members

View PDF (7 pages)

21/06/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

21/06/2000

Full accounts made up to 1998-06-30

View PDF (13 pages)

20/07/1999

Return made up to 03/06/99; no change of members

View PDF (4 pages)

02/02/1999

Full accounts made up to 1997-06-30

View PDF (14 pages)

07/10/1998

Return made up to 03/06/98; full list of members

View PDF (6 pages)

21/09/1997

Registered office changed on 22/09/97 from: 2 castle street castlefield manchester M3 4LZ

View PDF (1 pages)

04/08/1997

Return made up to 03/06/97; no change of members

View PDF (4 pages)

04/08/1997

Location of register of members address changed

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04/08/1997

Location of debenture register address changed

View PDF (0 pages)

21/04/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

27/11/1996

Registered office changed on 28/11/96 from: 2ND floor the quadrangle 180 wardour street london W1V 3AA

View PDF (1 pages)

01/10/1996

Director's particulars changed

View PDF (1 pages)

01/10/1996

Director's particulars changed

View PDF (1 pages)

01/10/1996

Return made up to 03/06/96; no change of members

View PDF (5 pages)

01/01/1996

Ad 01/06/95--------- £ si 299900@1

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01/01/1996

Resolutions

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01/01/1996

Resolutions

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01/01/1996

Nc inc already adjusted 01/05/95

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18/12/1995

Restoration by order of the court

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18/12/1995

Full accounts made up to 1995-06-30

View PDF (14 pages)

18/12/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

18/12/1995

Accounts for a small company made up to 1993-03-31

View PDF (7 pages)

18/12/1995

Return made up to 03/06/95; full list of members

View PDF (7 pages)

18/12/1995

Return made up to 03/06/94; full list of members

View PDF (7 pages)

03/04/1995

Final Gazette dissolved via compulsory strike-off

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12/12/1994

First Gazette notice for compulsory strike-off

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27/06/1994

Accounts for a small company made up to 1992-03-31

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13/04/1994

Registered office changed on 14/04/94 from: 31 welbeck street london W1M 7PG

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14/03/1994

Accounting reference date extended from 31/03 to 30/06

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28/07/1993

Return made up to 03/06/93; full list of members

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28/07/1993

Return made up to 03/06/92; full list of members

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21/02/1993

Accounts for a small company made up to 1991-03-31

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02/09/1992

Accounts for a small company made up to 1990-03-31

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09/07/1992

Return made up to 03/06/91; no change of members

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09/07/1992

Return made up to 03/06/90; full list of members

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09/07/1992

Return made up to 03/06/89; full list of members

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09/04/1990

Accounts for a small company made up to 1989-03-31

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14/05/1989

Return made up to 03/06/88; full list of members

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13/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/01/1989

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

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08/01/1989

Accounts for a small company made up to 1987-12-31

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09/11/1988

Secretary resigned;director resigned

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21/02/1988

Accounts for a small company made up to 1986-12-31

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21/02/1988

Return made up to 11/12/87; full list of members

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21/07/1987

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

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21/12/1986

Particulars of mortgage/charge

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31/07/1986

Certificate of change of name

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14/07/1986

Gazettable document

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23/06/1986

Registered office changed on 24/06/86 from: 47 brunswick place london N1 6EE

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23/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/02/1986

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Passam, Mark	Director	20/01/2005 - 08/02/2011	29
Wigmore, Jeremy	Director	20/01/2005 - 01/08/2008	30
Bunma, Denis	Director	08/02/2011 - Present	27
Chesnais, Frederic Marcel Alfred	Director	27/03/2002 - 20/01/2005	28
Ward, David Christopher	Director	25/04/2001 - 15/01/2005	10

Persons with Significant Control

No PSC data available.

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Description

About INFOGRAMES LIMITED

INFOGRAMES LIMITED is an(a) Dissolved company incorporated on 13/02/1986 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 INFOGRAMES LIMITED?

INFOGRAMES LIMITED is currently Dissolved. It was registered on 13/02/1986 and dissolved on 18/09/2013.

Where is INFOGRAMES LIMITED located?

INFOGRAMES LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does INFOGRAMES LIMITED do?

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

What is the latest filing for INFOGRAMES LIMITED?

The latest filing was on 18/09/2013: Final Gazette dissolved following liquidation.