| Company Name | Electrogames International Limited |
|---|---|
| Directors | John Stergides and Maria-Antonia Stergides |
| Company Status | Active |
| Company Number | 01453624 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1979(44 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr John Stergides |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Whitley Court Coram Street London Wc1 |
| Director Name | Mrs Maria-Antonia Stergides |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Oakshott Avenue London N6 |
| Secretary Name | Mr John Stergides |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Whitley Court Coram Street London Wc1 |
Location
| Registered Address | 122 Saint Pancras Way London NW1 9NB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Cantelowes |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 51 at £1 | John Stergides 51.00% Ordinary |
|---|---|
| 49 at £1 | Maria-antonia Stergides 49.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Charges
| 17 March 1983 | Delivered on: 2 April 1983 Persons entitled: Lordsvale Finance Limited Classification: Mortgage Secured details: £25,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H 245, wightman road, hornsey and land at the back of 245 wightman rod, hornsey title nos ngl 77704 and ngl 86675. Outstanding |
|---|
Filing History
| 18 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 22 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 20 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 30 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 20 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 28 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 5 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 26 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 19 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 3 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 23 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 16 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 29 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 29 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mrs Maria-Antonia Stergides on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mrs Maria-Antonia Stergides on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 12 January 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 22 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
| 5 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 5 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 23 January 2008 | Return made up to 25/12/07; no change of members (7 pages) |
| 23 January 2008 | Return made up to 25/12/07; no change of members (7 pages) |
| 11 January 2007 | Return made up to 25/12/06; full list of members (7 pages) |
| 11 January 2007 | Return made up to 25/12/06; full list of members (7 pages) |
| 5 January 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 5 January 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 11 January 2006 | Return made up to 25/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 25/12/05; full list of members (7 pages) |
| 11 January 2005 | Return made up to 25/12/04; full list of members
|
| 11 January 2005 | Partial exemption accounts made up to 31 August 2004 (10 pages) |
| 11 January 2005 | Return made up to 25/12/04; full list of members
|
| 11 January 2005 | Partial exemption accounts made up to 31 August 2004 (10 pages) |
| 11 June 2004 | Partial exemption accounts made up to 31 August 2003 (10 pages) |
| 11 June 2004 | Partial exemption accounts made up to 31 August 2003 (10 pages) |
| 18 March 2004 | Return made up to 25/12/03; full list of members (7 pages) |
| 18 March 2004 | Return made up to 25/12/03; full list of members (7 pages) |
| 24 March 2003 | Partial exemption accounts made up to 31 August 2002 (9 pages) |
| 24 March 2003 | Partial exemption accounts made up to 31 August 2002 (9 pages) |
| 10 January 2003 | Return made up to 25/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 25/12/02; full list of members (7 pages) |
| 25 June 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 25 June 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 10 January 2002 | Return made up to 25/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 25/12/01; full list of members (6 pages) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 122 saint pancras way london NW1 9NB (1 page) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 122 saint pancras way london NW1 9NB (1 page) |
| 27 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 27 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 21 January 2001 | Return made up to 25/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 25/12/00; full list of members (6 pages) |
| 28 February 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 28 February 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 249 grays inn road london WC1X 8QZ (1 page) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 249 grays inn road london WC1X 8QZ (1 page) |
| 20 January 2000 | Return made up to 25/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 25/12/99; full list of members (6 pages) |
| 20 June 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 20 June 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 17 February 1999 | Return made up to 25/12/98; full list of members (6 pages) |
| 17 February 1999 | Return made up to 25/12/98; full list of members (6 pages) |
| 8 June 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 8 June 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 18 December 1997 | Return made up to 25/12/97; no change of members (4 pages) |
| 18 December 1997 | Return made up to 25/12/97; no change of members (4 pages) |
| 20 March 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 20 March 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 12 February 1997 | Return made up to 25/12/96; no change of members (4 pages) |
| 12 February 1997 | Return made up to 25/12/96; no change of members (4 pages) |
| 9 May 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 9 May 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 10 April 1995 | Return made up to 25/12/94; no change of members (4 pages) |
| 10 April 1995 | Full accounts made up to 31 August 1994 (10 pages) |
| 10 April 1995 | Return made up to 25/12/94; no change of members (4 pages) |
| 10 April 1995 | Full accounts made up to 31 August 1994 (10 pages) |