Dissolved 2016-02-02
Company Information for ILLUMINA GAMES OF SKILL LIMITED
CANHAM ROAD, LONDON, W3,
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Company Registration Number
06832418
Private Limited Company
Dissolved Dissolved 2016-02-02 |
Company Name | |
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ILLUMINA GAMES OF SKILL LIMITED | |
Legal Registered Office | |
CANHAM ROAD LONDON | |
Company Number | 06832418 | |
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Date formed | 2009-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2016-02-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-12 16:42:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN CHITTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL IRVINE BRIGHT |
Company Secretary | ||
NEIL IRVINE BRIGHT |
Director | ||
ANDREW JAMES TAYLOR |
Director | ||
ADAM MAXWELL JONES |
Company Secretary | ||
ADAM MAXWELL JONES |
Director | ||
GAVIN DENNIS STURGE |
Director | ||
JOHN CHRISTOPHER PFEIL |
Company Secretary | ||
JOHN CHRISTOPHER PFEIL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGITAL LIFE SCIENCES GROUP LIMITED | Director | 2016-02-11 | CURRENT | 2013-10-02 | Dissolved 2017-08-01 | |
DIGITAL LIFE SCIENCES SCOTLAND LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-04 | Dissolved 2016-09-27 | |
ILLUMINA DIGITAL LIMITED | Director | 2013-05-20 | CURRENT | 1998-06-24 | Dissolved 2017-02-07 | |
DIGITAL LIFE SCIENCES LTD | Director | 2013-03-14 | CURRENT | 2012-02-28 | Liquidation | |
THE RESEARCH CENTRE | Director | 2006-06-27 | CURRENT | 1998-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL BRIGHT | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/15 FULL LIST | |
AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 27/02/14 FULL LIST | |
AP03 | SECRETARY APPOINTED NEIL IRVINE BRIGHT | |
AP01 | DIRECTOR APPOINTED NEIL IRVINE BRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 27/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 25/07/2012 | |
AR01 | 27/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 15/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN STURGE | |
AR01 | 27/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 15/03/2011 | |
AP01 | DIRECTOR APPOINTED MR ADAM MAXWELL JONES | |
AP03 | SECRETARY APPOINTED MR ADAM MAXWELL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PFEIL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PFEIL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 27/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DENNIS STURGE / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHITTY / 02/03/2010 | |
AP01 | DIRECTOR APPOINTED MR ANDREW TAYLOR | |
225 | CURRSHO FROM 28/02/2010 TO 31/08/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED JOHN CHRISTOPHER PFEIL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ILLUMINA GAMES OF SKILL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ILLUMINA GAMES OF SKILL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |