PRODOS GAMES LTD

Key Data

Status

Dissolved

Company No.

08373380

Incorporation date

24/01/2013

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/01/2013)

17/11/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/04/2019

Registered office address changed from 105 Landor Road Landor Road Whitnash Leamington Spa CV31 2LF England to Warwick Business Centre Hawkes Drive Heathcote Industrial Estate Warwick CV34 6LX on 2019-04-01

View PDF (1 pages)

25/03/2019

Registered office address changed from Warwick Business Centre Hawkes Drive Heathcote Industrial Estate Warwick CV34 6LX to 105 Landor Road Landor Road Whitnash Leamington Spa CV31 2LF on 2019-03-25

View PDF (1 pages)

11/07/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (4 pages)

25/08/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (4 pages)

05/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2017

Current accounting period shortened from 2018-01-31 to 2018-01-30

View PDF (1 pages)

02/08/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

29/03/2017

Director's details changed for Mr Stuart Maschwitz on 2017-03-27

View PDF (2 pages)

27/03/2017

Appointment of Mr Stuart Maschwitz as a director on 2016-09-01

View PDF (2 pages)

27/03/2017

Termination of appointment of Michal Pawlaczyk as a director on 2016-09-01

View PDF (1 pages)

27/03/2017

Termination of appointment of Michal Pawlaczyk as a director on 2016-09-01

View PDF (1 pages)

27/03/2017

Termination of appointment of Jaroslaw Grzegorz Ewertowski as a director on 2016-09-01

View PDF (1 pages)

27/03/2017

Termination of appointment of Jaroslaw Grzegorz Ewertowski as a secretary on 2016-09-01

View PDF (1 pages)

09/02/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

07/03/2016

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

18/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (4 pages)

06/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2015

Appointment of Mr Jaroslaw Grzegorz Ewertowski as a secretary on 2015-06-01

View PDF (2 pages)

05/06/2015

Termination of appointment of Mark Rapson as a secretary on 2015-05-31

View PDF (1 pages)

05/06/2015

Termination of appointment of Mark Edward Rapson as a director on 2015-05-31

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

10/11/2014

Registered office address changed from Unit 15 Neilston Street Leamington Spa Warwickshire CV31 2AZ to Warwick Business Centre Hawkes Drive Heathcote Industrial Estate Warwick CV34 6LX on 2014-11-10

View PDF (1 pages)

24/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

10/03/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

10/03/2014

Registered office address changed from 105 Landor Road Whitnash Leamington Spa Warwickshire CV31 2LF United Kingdom on 2014-03-10

View PDF (1 pages)

18/05/2013

Director's details changed for Mr Jaroslaw Grzegorz Ewertowski on 2013-04-01

View PDF (2 pages)

18/05/2013

Appointment of Mr Mark Edward Rapson as a director

View PDF (2 pages)

24/01/2013

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PRODOS GAMES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2015

Last change occurred

31/01/2015

Accounts

Total Exemption Small

Last made up date

31/01/2015

Next account date

31/01/2016

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

Person	Title	Period	Connections
Mr Mark Edward Rapson	Director	18/05/2013 - 31/05/2015	18
Maschwitz, Eric Stuart	Director	01/09/2016 - Present	-
Ewertowski, Jaroslaw Grzegorz	Secretary	01/06/2015 - 01/09/2016	-
Rapson, Mark	Secretary	24/01/2013 - 31/05/2015	-
Ewertowski, Jaroslaw Grzegorz	Director	24/01/2013 - 01/09/2016	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PRODOS GAMES LTD

PRODOS GAMES LTD is an(a) Dissolved company incorporated on 24/01/2013 with the registered office located at Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick CV34 6LX. 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 PRODOS GAMES LTD?

PRODOS GAMES LTD is currently Dissolved. It was registered on 24/01/2013 and dissolved on 17/11/2020.

Where is PRODOS GAMES LTD located?

PRODOS GAMES LTD is registered at Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick CV34 6LX.

What does PRODOS GAMES LTD do?

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

What is the latest filing for PRODOS GAMES LTD?

The latest filing was on 17/11/2020: Final Gazette dissolved via compulsory strike-off.