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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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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

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/01/2015
dot iconLast change occurred
30/01/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2015
dot iconNext account date
30/01/2016
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macfarlane, James Lennox
Director
27/01/2003 - 22/04/2013
2
Jarvis, Benjamin Paul
Director
01/04/2007 - Present
7
Jarvis, Benjamin Paul
Director
27/01/2003 - 28/11/2006
7
SDG SECRETARIES LIMITED
Nominee Secretary
27/01/2003 - 27/01/2003
592
SDG REGISTRARS LIMITED
Nominee Director
27/01/2003 - 27/01/2003
581

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.