Company NameGame On Line Limited
DirectorHoward Michael Tomney
Company StatusActive
Company Number03457303
CategoryPrivate Limited Company
Incorporation Date29 October 1997 (22 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Howard Michael Tomney
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 1997(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B 9 Deborah Crescent
Bury Street
Ruislip
Middlesex
HA4 7TB
Secretary NameMr Carmelo Vuodi
NationalityItalian
StatusResigned
Appointed29 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 George Street
Wellingborough
Northamptonshire
NN8 4QH

Contact

Telephone01895 632972
Telephone regionUxbridge

Location

Registered AddressFlat B Deborah Crescent
Bury Street
Ruislip
Middlesex
HA4 7TB
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London

Shareholders

5 at £1Howard Tomney
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 October 2019 (8 months, 1 week ago)
Next Return Due12 November 2020 (4 months, 1 week from now)

Filing History

31 October 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 5
(3 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 5
(3 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 5
(3 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2010Termination of appointment of Carmelo Vuodi as a secretary (2 pages)
4 December 2009Annual return made up to 29 October 2009 with a full list of shareholders (13 pages)
1 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 November 2008Return made up to 29/10/08; full list of members (3 pages)
25 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 November 2007Return made up to 29/10/07; full list of members (2 pages)
12 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 November 2006Return made up to 29/10/06; full list of members (2 pages)
21 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 November 2005Return made up to 29/10/05; full list of members (6 pages)
16 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 November 2004Return made up to 29/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 November 2003Return made up to 29/10/03; full list of members (6 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 November 2002Return made up to 29/10/02; full list of members (6 pages)
14 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 October 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 November 2001Return made up to 29/10/01; full list of members (6 pages)
23 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 November 2000Return made up to 29/10/00; full list of members (6 pages)
13 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
22 November 1999Return made up to 29/10/99; full list of members (6 pages)
6 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 August 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 November 1998Return made up to 29/10/98; full list of members (6 pages)
13 March 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
29 October 1997Incorporation (15 pages)