RTL GAMES LIMITED

Key Data

Status

Dissolved

Company No.

04977336

Incorporation date

25/11/2003

Size

Classification

Manufacture of games and toys (36.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/11/2003)

27/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

06/02/2013

Liquidators' statement of receipts and payments to 2012-11-29

View PDF (14 pages)

09/02/2012

Liquidators' statement of receipts and payments to 2011-11-29

View PDF (15 pages)

29/11/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

08/07/2010

Administrator's progress report to 2010-05-27

View PDF (13 pages)

02/06/2010

Termination of appointment of Rachel Lowe as a director

View PDF (1 pages)

27/05/2010

Notice of extension of period of Administration

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06/01/2010

Administrator's progress report to 2009-11-27

View PDF (12 pages)

27/07/2009

Statement of administrator's proposal

View PDF (24 pages)

05/06/2009

Registered office changed on 06/06/2009 from 23 stoatley rise haslemere surrey GU27 1AF uk

View PDF (1 pages)

05/06/2009

Appointment of an administrator

View PDF (1 pages)

24/05/2009

Appointment Terminated Director richard doubtfire

View PDF (1 pages)

24/05/2009

Appointment Terminated Secretary graham doubtfire

View PDF (1 pages)

13/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

24/03/2009

Total exemption full accounts made up to 2008-02-28

View PDF (6 pages)

19/10/2008

Return made up to 12/10/08; full list of members

View PDF (7 pages)

19/10/2008

Location of debenture register

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19/10/2008

Registered office changed on 20/10/2008 from number 10 centurion gate portsmouth hampshire PO4 9TF

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19/10/2008

Location of register of members

View PDF (1 pages)

07/08/2008

Registered office changed on 08/08/2008 from 23 stoatley rise haslemere surrey GU27 1AF

View PDF (1 pages)

29/06/2008

Duplicate mortgage certificatecharge no:4

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22/05/2008

Duplicate mortgage certificatecharge no:4

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19/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

09/12/2007

Return made up to 26/11/07; full list of members

View PDF (4 pages)

25/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

22/01/2007

Return made up to 26/11/06; full list of members

View PDF (3 pages)

15/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

21/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

12/11/2006

New director appointed

View PDF (2 pages)

03/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2006

Registered office changed on 22/06/06 from: 28 landport terrace portsmouth hampshire PO1 2RG

View PDF (1 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

21/06/2006

Secretary resigned

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21/02/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

08/01/2006

Return made up to 26/11/05; full list of members

View PDF (2 pages)

30/01/2005

Ad 31/12/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/12/2004

Return made up to 26/11/04; full list of members

View PDF (6 pages)

19/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/12/2004

Accounting reference date extended from 30/11/04 to 28/02/05

View PDF (1 pages)

07/06/2004

New director appointed

View PDF (2 pages)

23/05/2004

New secretary appointed

View PDF (2 pages)

23/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

Registered office changed on 18/02/04 from: 229 nether street london N3 1NT

View PDF (1 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

25/11/2003

Incorporation

View PDF (12 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

27/02/2008

Last change occurred

27/02/2008

Accounts

Last made up date

27/02/2008

Next account date

27/02/2009

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	25/11/2003 - 25/11/2003	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	25/11/2003 - 25/11/2003	5496
Pierce, Martin Ivan	Secretary	01/12/2003 - 30/12/2003	-
Hooper, Kevin	Secretary	25/11/2003 - 05/06/2006	-
Doubtfire, Graham George	Secretary	05/06/2006 - 30/04/2009	-

Persons with Significant Control

No PSC data available.

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Description

About RTL GAMES LIMITED

RTL GAMES LIMITED is an(a) Dissolved company incorporated on 25/11/2003 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There is currently no 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 RTL GAMES LIMITED?

RTL GAMES LIMITED is currently Dissolved. It was registered on 25/11/2003 and dissolved on 27/11/2013.

Where is RTL GAMES LIMITED located?

RTL GAMES LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does RTL GAMES LIMITED do?

RTL GAMES LIMITED operates in the Manufacture of games and toys (36.50 - SIC 2003) sector.

What is the latest filing for RTL GAMES LIMITED?

The latest filing was on 27/11/2013: Final Gazette dissolved following liquidation.