SEGA OPERATIONS UK LIMITED

Key Data

Status

Dissolved

Company No.

03169781

Incorporation date

07/03/1996

Size

Dormant

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1996)

14/12/2015

Final Gazette dissolved via voluntary strike-off

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31/08/2015

First Gazette notice for voluntary strike-off

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18/08/2015

Application to strike the company off the register

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22/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

18/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (5 pages)

28/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

12/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (5 pages)

21/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

24/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

24/03/2013

Secretary's details changed for Mr Roger Stuart Pennington on 2012-08-29

View PDF (2 pages)

24/03/2013

Director's details changed for Mr Roger Stuart Pennington on 2012-08-29

View PDF (2 pages)

12/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

12/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (5 pages)

28/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

17/05/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (5 pages)

15/12/2010

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

View PDF (6 pages)

03/06/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Akira Sugano on 2009-10-02

View PDF (2 pages)

03/06/2010

Director's details changed for Roger Stuart Pennington on 2009-10-02

View PDF (2 pages)

22/03/2010

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

View PDF (12 pages)

27/05/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

26/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

11/08/2008

Return made up to 08/03/08; full list of members

View PDF (3 pages)

02/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

13/09/2007

Accounts made up to 2006-03-31

View PDF (12 pages)

29/04/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

29/04/2007

Registered office changed on 30/04/07 from: suite 3A oaks house 12-22 west street epsom surrey KT18 7RG

View PDF (1 pages)

03/05/2006

Accounts made up to 2005-03-31

View PDF (12 pages)

27/04/2006

Return made up to 08/03/06; full list of members

View PDF (2 pages)

02/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

12/06/2005

Return made up to 08/03/05; full list of members

View PDF (3 pages)

03/03/2005

Accounts made up to 2004-02-29

View PDF (14 pages)

10/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (2 pages)

18/01/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

03/01/2005

Delivery ext'd 3 mth 28/02/04

View PDF (1 pages)

16/05/2004

Return made up to 08/03/04; full list of members

View PDF (8 pages)

07/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2004

Accounts made up to 2003-02-28

View PDF (14 pages)

23/01/2004

Registered office changed on 24/01/04 from: canberra house 266/270 gunnersbury avenue chiswick london W4 5QB

View PDF (1 pages)

05/01/2004

Delivery ext'd 3 mth 28/02/03

View PDF (1 pages)

12/07/2003

Auditor's resignation

View PDF (1 pages)

23/06/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

01/04/2003

Accounts made up to 2002-02-28

View PDF (12 pages)

16/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Return made up to 08/03/02; full list of members

View PDF (7 pages)

01/01/2003

Delivery ext'd 3 mth 28/02/02

View PDF (1 pages)

04/04/2002

Accounts made up to 2001-02-28

View PDF (14 pages)

14/02/2002

New secretary appointed

View PDF (2 pages)

17/12/2001

Delivery ext'd 3 mth 28/02/01

View PDF (1 pages)

18/11/2001

Return made up to 08/03/01; full list of members

View PDF (8 pages)

05/07/2001

Accounts made up to 2000-02-29

View PDF (14 pages)

28/03/2000

Return made up to 08/03/00; full list of members

View PDF (8 pages)

23/12/1999

Accounts made up to 1999-02-28

View PDF (16 pages)

23/11/1999

Director resigned

View PDF (1 pages)

23/11/1999

New director appointed

View PDF (2 pages)

15/03/1999

Return made up to 08/03/99; no change of members

View PDF (6 pages)

17/01/1999

Auditor's resignation

View PDF (1 pages)

15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

Accounts made up to 1998-02-28

View PDF (15 pages)

06/09/1998

Director resigned

View PDF (1 pages)

06/09/1998

Director resigned

View PDF (1 pages)

05/04/1998

Director's particulars changed

View PDF (0 pages)

16/03/1998

Return made up to 08/03/98; full list of members

View PDF (8 pages)

10/12/1997

Accounts made up to 1997-02-28

View PDF (17 pages)

15/06/1997

Director resigned

View PDF (1 pages)

04/06/1997

New director appointed

View PDF (3 pages)

06/05/1997

Ad 17/04/97--------- £ si 2500000@1=2500000 £ ic 12168763/14668763

View PDF (2 pages)

06/05/1997

Resolutions

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06/05/1997

Resolutions

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06/05/1997

£ nc 13000000/15500000 17/04/97

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20/03/1997

Return made up to 08/03/97; full list of members

View PDF (8 pages)

27/02/1997

Certificate of change of name

View PDF (2 pages)

31/10/1996

Accounting reference date notified as 28/02

View PDF (1 pages)

07/09/1996

New secretary appointed

View PDF (2 pages)

04/07/1996

New director appointed

View PDF (2 pages)

04/07/1996

New director appointed

View PDF (2 pages)

04/07/1996

New director appointed

View PDF (2 pages)

27/06/1996

Certificate of change of name

View PDF (2 pages)

30/05/1996

Particulars of contract relating to shares

View PDF (4 pages)

30/05/1996

Ad 26/03/96--------- £ si 5150000@1

View PDF (2 pages)

28/04/1996

Particulars of contract relating to shares

View PDF (4 pages)

28/04/1996

Ad 28/03/96--------- £ si 18761@1=18761 £ ic 12150002/12168763

View PDF (2 pages)

28/04/1996

Ad 26/03/96--------- £ si 5150000@1=5150000 £ ic 7000002/12150002

View PDF (2 pages)

24/04/1996

Resolutions

View PDF (1 pages)

20/04/1996

New director appointed

View PDF (2 pages)

20/04/1996

New secretary appointed;new director appointed

View PDF (3 pages)

20/04/1996

Director resigned

View PDF (1 pages)

20/04/1996

Secretary resigned

View PDF (1 pages)

20/04/1996

Registered office changed on 21/04/96 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

20/04/1996

Ad 29/03/96--------- £ si 7000000@1=7000000 £ ic 2/7000002

View PDF (2 pages)

28/03/1996

Memorandum and Articles of Association

View PDF (9 pages)

28/03/1996

Nc inc already adjusted 19/02/96

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28/03/1996

Resolutions

View PDF (1 pages)

07/03/1996

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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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/03/1996 - 19/03/1996	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/03/1996 - 19/03/1996	67500
Horii, Kenji	Director	19/03/1996 - 20/05/1997	7
Barron, David	Secretary	19/03/1996 - 01/03/2004	2
Pennington, Roger Stuart	Director	25/01/2005 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About SEGA OPERATIONS UK LIMITED

SEGA OPERATIONS UK LIMITED is an(a) Dissolved company incorporated on 07/03/1996 with the registered office located at 42 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY. There are currently 3 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 SEGA OPERATIONS UK LIMITED?

SEGA OPERATIONS UK LIMITED is currently Dissolved. It was registered on 07/03/1996 and dissolved on 14/12/2015.

Where is SEGA OPERATIONS UK LIMITED located?

SEGA OPERATIONS UK LIMITED is registered at 42 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY.

What does SEGA OPERATIONS UK LIMITED do?

SEGA OPERATIONS UK LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for SEGA OPERATIONS UK LIMITED?

The latest filing was on 14/12/2015: Final Gazette dissolved via voluntary strike-off.