VILLAGE GAMES LIMITED

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VILLAGE GAMES LIMITED

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Key Data

Status

Dissolved

Company No.

04100129

Incorporation date

31/10/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4APCopy
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Latest events (Record since 31/10/2000)
dot icon20/08/2012
Final Gazette dissolved following liquidation
dot icon20/05/2012
Return of final meeting in a creditors' voluntary winding up
dot icon04/05/2011
Registered office address changed from 65 the West Yard Camden Lock London NW1 8AF on 2011-05-05
dot icon27/04/2011
Statement of affairs with form 4.19
dot icon27/04/2011
Appointment of a voluntary liquidator
dot icon27/04/2011
Resolutions
dot icon16/03/2011
Total exemption small company accounts made up to 2009-12-31
dot icon29/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon02/02/2010
Total exemption small company accounts made up to 2008-12-31
dot icon30/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon30/11/2009
Director's details changed for Rainer Bathke on 2009-11-30
dot icon30/11/2009
Director's details changed for Barbara Bathke on 2009-11-30
dot icon31/03/2009
Return made up to 01/11/08; full list of members
dot icon04/12/2008
Total exemption small company accounts made up to 2007-12-31
dot icon29/06/2008
Total exemption small company accounts made up to 2006-12-31
dot icon24/06/2008
Total exemption small company accounts made up to 2005-12-31
dot icon19/06/2008
Total exemption small company accounts made up to 2004-12-31
dot icon23/04/2008
Appointment Terminated Director kay bathke
dot icon23/04/2008
Director appointed rainer bathke
dot icon19/12/2007
New secretary appointed
dot icon19/12/2007
Return made up to 01/11/07; no change of members
dot icon16/07/2007
New director appointed
dot icon04/07/2007
Registered office changed on 05/07/07 from: galla house 695 high road london N12 0BT
dot icon04/07/2007
Secretary resigned
dot icon04/07/2007
Return made up to 01/11/06; full list of members
dot icon16/04/2007
First Gazette notice for compulsory strike-off
dot icon07/05/2006
Return made up to 01/11/05; full list of members
dot icon21/09/2005
Total exemption small company accounts made up to 2003-12-31
dot icon22/08/2005
Return made up to 01/11/04; full list of members
dot icon16/05/2005
Strike-off action suspended
dot icon16/05/2005
First Gazette notice for compulsory strike-off
dot icon04/01/2004
Return made up to 01/11/03; full list of members
dot icon09/12/2003
Total exemption small company accounts made up to 2002-12-31
dot icon09/12/2003
Total exemption small company accounts made up to 2001-12-31
dot icon17/11/2002
Return made up to 01/11/02; full list of members
dot icon17/12/2001
Return made up to 01/11/01; full list of members
dot icon17/12/2001
Registered office changed on 18/12/01
dot icon19/04/2001
Accounting reference date extended from 30/11/01 to 31/12/01
dot icon19/04/2001
Ad 01/11/00--------- £ si 1@1=1 £ ic 1/2
dot icon06/11/2000
Registered office changed on 07/11/00 from: galla house 659 high road london N12 0BT
dot icon06/11/2000
Secretary resigned
dot icon06/11/2000
New secretary appointed
dot icon06/11/2000
Director resigned
dot icon06/11/2000
New director appointed
dot icon31/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
31/10/2000 - 31/10/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
31/10/2000 - 31/10/2000
67500
Bathke, Barbara
Secretary
25/11/2007 - Present
-
Bathke, Barbara
Director
31/10/2000 - Present
-
Bathke, Rainer
Director
20/04/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VILLAGE GAMES LIMITED

VILLAGE GAMES LIMITED is an(a) Dissolved company incorporated on 31/10/2000 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 VILLAGE GAMES LIMITED?

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VILLAGE GAMES LIMITED is currently Dissolved. It was registered on 31/10/2000 and dissolved on 20/08/2012.

Where is VILLAGE GAMES LIMITED located?

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VILLAGE GAMES LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does VILLAGE GAMES LIMITED do?

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VILLAGE GAMES LIMITED operates in the Retail sale of books, newspapers and stationery (52.47 - SIC 2003) sector.

What is the latest filing for VILLAGE GAMES LIMITED?

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The latest filing was on 20/08/2012: Final Gazette dissolved following liquidation.