WORLD GAMING PLC

Key Data

Status

Dissolved

Company No.

04094204

Incorporation date

16/10/2000

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2000)

24/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2011

Liquidators' statement of receipts and payments to 2011-02-23

View PDF (6 pages)

24/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/09/2010

Liquidators' statement of receipts and payments to 2010-09-05

View PDF (6 pages)

15/03/2010

Liquidators' statement of receipts and payments to 2010-03-07

View PDF (6 pages)

08/06/2009

Registered office changed on 09/06/2009 from st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

09/03/2009

Statement of administrator's revised proposal

View PDF (5 pages)

05/03/2009

Administrator's progress report to 2009-02-27

View PDF (10 pages)

05/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

07/05/2008

Notice of extension of period of Administration

View PDF (1 pages)

06/11/2007

Administrator's progress report

View PDF (6 pages)

14/10/2007

Notice of extension of period of Administration

View PDF (1 pages)

16/05/2007

Administrator's progress report

View PDF (6 pages)

10/01/2007

Result of meeting of creditors

View PDF (6 pages)

19/12/2006

Statement of administrator's proposal

View PDF (22 pages)

25/10/2006

Registered office changed on 26/10/06 from: minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

23/10/2006

Appointment of an administrator

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/2006

Director's particulars changed

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

Ad 11/09/06-11/09/06 £ si [email protected]=50 £ ic 138037/138087

View PDF (1 pages)

10/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (46 pages)

25/06/2006

Ad 31/05/06-31/05/06 £ si [email protected]=20 £ ic 138017/138037

View PDF (1 pages)

29/05/2006

Ad 25/05/06-25/05/06 £ si [email protected]=100 £ ic 137917/138017

View PDF (1 pages)

18/05/2006

Ad 29/03/06-17/05/06 £ si [email protected]=960 £ ic 136957/137917

View PDF (2 pages)

02/05/2006

Ad 13/04/06-27/04/06 £ si [email protected]=94 £ ic 136863/136957

View PDF (2 pages)

19/04/2006

Ad 06/04/06-06/04/06 £ si [email protected]=2252 £ ic 134611/136863

View PDF (2 pages)

12/04/2006

Ad 06/10/05--------- £ si [email protected]

View PDF (5 pages)

05/04/2006

Ad 06/02/06-06/02/06 £ si [email protected]=510 £ ic 134101/134611

View PDF (2 pages)

19/02/2006

Ad 09/02/06-09/02/06 £ si [email protected]=20 £ ic 134081/134101

View PDF (0 pages)

14/02/2006

Ad 25/01/06-25/01/06 £ si [email protected]=16 £ ic 134065/134081

View PDF (0 pages)

17/01/2006

Ad 03/01/06-03/01/06 £ si [email protected]=498 £ ic 133567/134065

View PDF (1 pages)

17/01/2006

Ad 10/01/06-10/01/06 £ si [email protected]=5540 £ ic 128027/133567

View PDF (1 pages)

08/01/2006

Return made up to 17/10/05; bulk list available separately

View PDF (8 pages)

02/01/2006

Resolutions

View PDF (0 pages)

02/01/2006

Resolutions

View PDF (2 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (8 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

21/12/2005

Ad 12/12/05-12/12/05 £ si [email protected]=9600 £ ic 118427/128027

View PDF (6 pages)

18/12/2005

Ad 16/11/05-13/12/05 £ si [email protected]=13630 £ ic 104797/118427

View PDF (2 pages)

30/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2005

Ad 05/10/05-05/10/05 £ si [email protected]=204 £ ic 104593/104797

View PDF (1 pages)

18/10/2005

Location of register of members

View PDF (1 pages)

18/10/2005

Ad 06/10/05-06/10/05 £ si [email protected]=1610 £ ic 102983/104593

View PDF (3 pages)

11/09/2005

Director's particulars changed

View PDF (1 pages)

29/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (44 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

10/07/2005

New secretary appointed

View PDF (1 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

Ad 13/05/05-13/05/05 £ si [email protected]=9520 £ ic 93463/102983

View PDF (2 pages)

27/04/2005

Ad 25/04/05-25/04/05 £ si [email protected]=400 £ ic 93063/93463

View PDF (1 pages)

18/04/2005

Memorandum and Articles of Association

View PDF (71 pages)

18/04/2005

Resolutions

View PDF (0 pages)

18/04/2005

Resolutions

View PDF (0 pages)

18/04/2005

Resolutions

View PDF (6 pages)

14/04/2005

Ad 15/04/05-15/04/05 £ si [email protected]=400 £ ic 92663/93063

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (1 pages)

05/04/2005

Return made up to 17/10/04; full list of members; amend

View PDF (7 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (2 pages)

27/02/2005

Ad 25/02/05-25/02/05 £ si [email protected]=500 £ ic 92163/92663

View PDF (1 pages)

09/02/2005

Ad 25/05/01--------- £ si [email protected]

View PDF (2 pages)

08/02/2005

Return made up to 17/10/03; full list of members; amend

View PDF (7 pages)

08/02/2005

Return made up to 17/10/02; full list of members; amend

View PDF (5 pages)

08/02/2005

Return made up to 17/10/01; full list of members; amend

View PDF (9 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Return made up to 17/10/04; full list of members

View PDF (3 pages)

01/11/2004

Director's particulars changed

View PDF (1 pages)

01/11/2004

Director's particulars changed

View PDF (1 pages)

27/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (37 pages)

30/08/2004

Director's particulars changed

View PDF (1 pages)

11/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

25/03/2004

Registered office changed on 26/03/04 from: 47 castle street reading RG1 7SR

View PDF (1 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

Ad 18/03/04--------- £ si [email protected]=200 £ ic 91962/92162

View PDF (2 pages)

21/03/2004

Ad 12/03/04--------- £ si [email protected]=400 £ ic 91562/91962

View PDF (2 pages)

21/03/2004

New secretary appointed

View PDF (1 pages)

21/01/2004

Return made up to 17/10/03; full list of members

View PDF (8 pages)

13/11/2003

New director appointed

View PDF (2 pages)

27/10/2003

Memorandum and Articles of Association

View PDF (61 pages)

27/10/2003

Resolutions

View PDF (1 pages)

09/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (40 pages)

17/09/2003

New director appointed

View PDF (2 pages)

06/08/2003

Director resigned

View PDF (1 pages)

24/07/2003

New director appointed

View PDF (1 pages)

05/05/2003

New director appointed

View PDF (2 pages)

05/05/2003

New director appointed

View PDF (2 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Director's particulars changed

View PDF (1 pages)

14/04/2003

Ad 04/04/03--------- £ si [email protected]=10000 £ ic 81562/91562

View PDF (2 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

New secretary appointed

View PDF (2 pages)

26/03/2003

Statement of affairs

View PDF (84 pages)

26/03/2003

Ad 31/01/03--------- £ si [email protected]=13176 £ ic 68386/81562

View PDF (2 pages)

30/01/2003

New secretary appointed

View PDF (2 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

Resolutions

View PDF (2 pages)

03/12/2002

Return made up to 17/10/01; full list of members; amend

View PDF (8 pages)

01/12/2002

Memorandum and Articles of Association

View PDF (61 pages)

28/10/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

21/10/2002

Director resigned

View PDF (1 pages)

18/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

15/08/2002

New secretary appointed

View PDF (2 pages)

15/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/08/2002

Resolutions

View PDF (1 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

14/06/2002

Director resigned

View PDF (1 pages)

21/04/2002

Return made up to 17/10/01; full list of members

View PDF (8 pages)

21/04/2002

Secretary's particulars changed;director resigned

View PDF (0 pages)

21/04/2002

Registered office changed on 22/04/02

View PDF (0 pages)

21/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

25/06/2001

Statement of affairs

View PDF (9 pages)

25/06/2001

Ad 25/05/01--------- £ si [email protected]=68386 £ ic 2/68388

View PDF (2 pages)

19/06/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

14/06/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

12/06/2001

Application to commence business

View PDF (2 pages)

11/06/2001

S-div 17/05/01

View PDF (2 pages)

11/06/2001

Resolutions

View PDF (0 pages)

11/06/2001

Resolutions

View PDF (0 pages)

11/06/2001

Resolutions

View PDF (0 pages)

11/06/2001

Resolutions

View PDF (0 pages)

11/06/2001

Resolutions

View PDF (61 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

22/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (3 pages)

22/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2000

Director resigned

View PDF (1 pages)

22/10/2000

Registered office changed on 23/10/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

16/10/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WORLD GAMING PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Group

Last made up date

30/12/2005

Next account date

30/12/2006

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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	17/10/2000 - 17/10/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	17/10/2000 - 17/10/2000	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Director	17/10/2000 - 17/10/2000	1437
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	21/01/2004 - 04/07/2005	127
Moss, Jonathan Charles	Director	01/03/2005 - 13/10/2006	4

Persons with Significant Control

No PSC data available.

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Description

About WORLD GAMING PLC

WORLD GAMING PLC is an(a) Dissolved company incorporated on 16/10/2000 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 WORLD GAMING PLC?

WORLD GAMING PLC is currently Dissolved. It was registered on 16/10/2000 and dissolved on 24/05/2011.

Where is WORLD GAMING PLC located?

WORLD GAMING PLC is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does WORLD GAMING PLC do?

WORLD GAMING PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WORLD GAMING PLC?

The latest filing was on 24/05/2011: Final Gazette dissolved following liquidation.