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MEGATON GAMES LIMITED

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MEGATON GAMES LIMITED

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Key Data

Status

Dissolved

Company No.

04648844

Incorporation date

26/01/2003

Size

Total Exemption Small

Classification

Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FBCopy
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See on map
Latest events (Record since 26/01/2003)
dot icon03/10/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/07/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon07/12/2017
Liquidators' statement of receipts and payments to 2017-10-03
View PDF (14 pages)
dot icon19/10/2016
Registered office address changed from Willowmead Nugents Park Hatch End Pinner Middlesex HA5 4RA to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2016-10-20
View PDF (2 pages)
dot icon11/10/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon11/10/2016
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon11/10/2016
Resolutions
View PDF (1 pages)
dot icon11/02/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon25/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2015
Director's details changed for Mr Benjamin Paul Jarvis on 2014-07-10
View PDF (2 pages)
dot icon25/02/2015
Secretary's details changed for Charlotte Elizabeth Jarvis on 2014-07-10
View PDF (1 pages)
dot icon20/02/2015
Certificate of change of name
View PDF (2 pages)
dot icon20/02/2015
Change of name notice
View PDF (2 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon16/04/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2014
Director's details changed for Mr Benjamin Paul Jarvis on 2012-07-01
View PDF (2 pages)
dot icon16/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon21/04/2013
Termination of appointment of James Macfarlane as a director
View PDF (1 pages)
dot icon19/03/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (6 pages)
dot icon21/01/2013
Registered office address changed from 3 Landmark House Wirral Park Road Glastonbury Somerset BA6 9FR United Kingdom on 2013-01-22
View PDF (2 pages)
dot icon29/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon15/02/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (6 pages)
dot icon15/02/2012
Director's details changed for Mr James Lennox Macfarlane on 2012-02-16
View PDF (2 pages)
dot icon15/02/2012
Director's details changed for Benjamin Paul Jarvis on 2012-02-16
View PDF (3 pages)
dot icon03/07/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (8 pages)
dot icon30/03/2011
Registered office address changed from 1 St John's Square Glastonbury Somerset BA6 9LJ on 2011-03-31
View PDF (1 pages)
dot icon28/03/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon26/01/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (6 pages)
dot icon24/01/2010
Director's details changed for Mr James Lennox Macfarlane on 2009-08-25
View PDF (1 pages)
dot icon24/01/2010
Secretary's details changed for Charlotte Elizabeth Jarvis on 2009-04-11
View PDF (1 pages)
dot icon05/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon12/05/2009
Ad 28/01/09\gbp si 199@1=199\gbp ic 1/200\
View PDF (2 pages)
dot icon18/03/2009
Return made up to 27/01/09; full list of members
View PDF (3 pages)
dot icon17/03/2009
Director's change of particulars / james macfarlane / 28/01/2008
View PDF (1 pages)
dot icon27/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon02/03/2008
Return made up to 27/01/08; full list of members
View PDF (3 pages)
dot icon04/12/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon28/04/2007
New director appointed
View PDF (2 pages)
dot icon20/03/2007
Return made up to 27/01/07; full list of members
View PDF (6 pages)
dot icon20/12/2006
Director resigned
View PDF (1 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon12/10/2006
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon28/03/2006
Return made up to 27/01/06; full list of members
View PDF (7 pages)
dot icon25/11/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (5 pages)
dot icon02/02/2004
Return made up to 27/01/04; full list of members
View PDF (7 pages)
dot icon02/02/2003
New director appointed
View PDF (2 pages)
dot icon02/02/2003
New secretary appointed
View PDF (2 pages)
dot icon02/02/2003
New director appointed
View PDF (2 pages)
dot icon02/02/2003
Director resigned
View PDF (1 pages)
dot icon02/02/2003
Secretary resigned
View PDF (1 pages)
dot icon26/01/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/01/2016
dot iconLast accounts made up to
30/01/2015View PDF

Confirmation

dot iconLast statement dated
30/01/2015
See more events →

Business linkages

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Financial Ratios

MEGATON GAMES LIMITED has not submitted financial statements

MEGATON GAMES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MEGATON GAMES LIMITED

MEGATON GAMES LIMITED is an(a) Dissolved company incorporated on 26/01/2003 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. 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 MEGATON GAMES LIMITED?

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MEGATON GAMES LIMITED is currently Dissolved. It was registered on 26/01/2003 and dissolved on 03/10/2018.

Where is MEGATON GAMES LIMITED located?

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MEGATON GAMES LIMITED is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does MEGATON GAMES LIMITED do?

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MEGATON GAMES LIMITED operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

What is the latest filing for MEGATON GAMES LIMITED?

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The latest filing was on 03/10/2018: Final Gazette dissolved following liquidation.