VIVENDI GAMES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02517475

Incorporation date

01/07/1990

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1990)

18/10/2010

Final Gazette dissolved via voluntary strike-off

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05/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2010

Application to strike the company off the register

View PDF (2 pages)

04/02/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

11/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-07-02 with full list of shareholders

View PDF (4 pages)

02/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2009

Director appointed jay komas

View PDF (2 pages)

30/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

30/11/2008

Full accounts made up to 2006-12-31

View PDF (23 pages)

02/07/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

07/11/2007

Memorandum and Articles of Association

View PDF (13 pages)

02/07/2007

Return made up to 02/07/07; full list of members

View PDF (2 pages)

24/06/2007

Director resigned

View PDF (1 pages)

10/06/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

23/07/2006

Certificate of change of name

View PDF (2 pages)

03/07/2006

Return made up to 02/07/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/07/2005

Return made up to 02/07/05; full list of members

View PDF (3 pages)

08/07/2005

Director's particulars changed

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30/03/2005

New director appointed

View PDF (2 pages)

30/03/2005

New director appointed

View PDF (2 pages)

29/03/2005

Director resigned

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

07/07/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

17/03/2004

Memorandum and Articles of Association

View PDF (12 pages)

29/02/2004

Certificate of change of name

View PDF (2 pages)

03/02/2004

Return made up to 02/07/03; full list of members; amend

View PDF (7 pages)

09/12/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

06/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

24/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (2 pages)

05/12/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

07/11/2002

New director appointed

View PDF (2 pages)

26/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

22/07/2002

Memorandum and Articles of Association

View PDF (11 pages)

14/07/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

02/01/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

05/09/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

09/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2001

Resolutions

View PDF (0 pages)

12/04/2001

Resolutions

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12/04/2001

Resolutions

View PDF (1 pages)

12/03/2001

Certificate of change of name

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

26/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

18/07/1999

Return made up to 02/07/99; no change of members

View PDF (4 pages)

28/04/1999

Full accounts made up to 1997-12-31

View PDF (15 pages)

08/03/1999

Certificate of change of name

View PDF (2 pages)

19/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

10/09/1998

Full accounts made up to 1997-01-31

View PDF (12 pages)

28/06/1998

Return made up to 02/07/98; no change of members

View PDF (4 pages)

28/06/1998

Location of register of members address changed

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05/02/1998

Registered office changed on 06/02/98 from: columbia centre market street bracknell berks RG12 1PA

View PDF (1 pages)

05/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

29/01/1998

Certificate of change of name

View PDF (2 pages)

06/01/1998

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

15/12/1997

Delivery ext'd 3 mth 31/01/97

View PDF (1 pages)

15/12/1997

Accounting reference date shortened from 31/03/97 to 31/01/97

View PDF (1 pages)

07/12/1997

New director appointed

View PDF (2 pages)

07/12/1997

Director resigned

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

10/08/1997

Return made up to 02/07/97; full list of members

View PDF (5 pages)

22/07/1997

Certificate of change of name

View PDF (3 pages)

11/06/1997

Full accounts made up to 1995-03-31

View PDF (14 pages)

12/03/1997

Return made up to 02/07/96; full list of members

View PDF (7 pages)

12/03/1997

Location of register of members address changed

View PDF (0 pages)

05/10/1996

Director resigned

View PDF (1 pages)

05/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

05/10/1996

Director resigned

View PDF (1 pages)

05/10/1996

Director resigned

View PDF (1 pages)

05/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/1996

New director appointed

View PDF (2 pages)

20/04/1996

Return made up to 02/07/95; full list of members

View PDF (8 pages)

20/04/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/02/1996

Director's particulars changed

View PDF (1 pages)

27/03/1995

Full accounts made up to 1994-03-31

View PDF (13 pages)

26/03/1995

Return made up to 02/07/94; full list of members

View PDF (8 pages)

19/02/1995

Director resigned;new director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/11/1994

Director resigned

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14/08/1994

Director resigned;new director appointed

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14/08/1994

Director resigned;new director appointed

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30/03/1994

Particulars of mortgage/charge

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20/09/1993

Return made up to 02/07/93; full list of members

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20/09/1993

Full accounts made up to 1993-03-31

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08/09/1993

Miscellaneous

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08/09/1993

Registered office changed on 09/09/93 from: columbia centre market street bracknell berks RG12 1PA

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29/06/1993

Registered office changed on 30/06/93 from: unit 2, technology centre station rd theale reading RG7 4AA

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04/03/1993

Director resigned;new director appointed

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04/03/1993

Director resigned;new director appointed

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04/03/1993

Director resigned;new director appointed

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23/09/1992

Full accounts made up to 1992-03-31

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19/07/1992

Return made up to 02/07/92; no change of members

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23/02/1992

Full accounts made up to 1991-03-31

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12/01/1992

New director appointed

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15/09/1991

Return made up to 02/07/91; full list of members

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06/03/1991

Ad 15/11/90--------- £ si 998@1=998 £ ic 2/1000

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25/02/1991

Accounting reference date notified as 31/03

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07/10/1990

Resolutions

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03/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/09/1990

Certificate of change of name

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03/09/1990

Registered office changed on 04/09/90 from: classic house 174-180 old street london EC1V 9BP

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01/07/1990

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
PITSEC LIMITED	Corporate Secretary	27/01/1998 - Present	478
Berkmen, Dana	Director	08/12/1992 - 30/03/1994	2
Rezon, Peter Marginson	Director	12/11/1997 - 30/12/2002	3
Gelhaus, Richard	Director	08/12/1992 - 30/03/1994	1
Roberts, Adam	Director	31/10/2002 - 21/06/2007	2

Persons with Significant Control

No PSC data available.

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Description

About VIVENDI GAMES (UK) LIMITED

VIVENDI GAMES (UK) LIMITED is an(a) Dissolved company incorporated on 01/07/1990 with the registered office located at 47 Castle Street, Reading, Berkshire RG1 7SR. There are currently 4 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 VIVENDI GAMES (UK) LIMITED?

VIVENDI GAMES (UK) LIMITED is currently Dissolved. It was registered on 01/07/1990 and dissolved on 18/10/2010.

Where is VIVENDI GAMES (UK) LIMITED located?

VIVENDI GAMES (UK) LIMITED is registered at 47 Castle Street, Reading, Berkshire RG1 7SR.

What does VIVENDI GAMES (UK) LIMITED do?

VIVENDI GAMES (UK) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for VIVENDI GAMES (UK) LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.