| Company Name | Outrageous Games Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03806797 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1999(24 years, 9 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
| Previous Name | Shapemexico Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Gordon Stukeley Ritchie |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 15 November 2005) |
| Role | Businessman |
| Correspondence Address | 168 Free Trade Warf 340 The Highway London E1W 3ET |
| Director Name | Andrew George Wilberforce-Ritchie |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 15 November 2005) |
| Role | Barrister |
| Correspondence Address | The Coach House 55 Leopold Road London SW19 7JG |
| Secretary Name | Andrew George Wilberforce-Ritchie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2001(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 15 November 2005) |
| Role | Barrister |
| Correspondence Address | The Coach House 55 Leopold Road London SW19 7JG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 04 June 2001) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | C/O Blanche & Co Thames House 3 Wellington Street London SE18 6NZ |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,885 |
| Cash | £53 |
| Current Liabilities | £36,546 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2005 | Application for striking-off (1 page) |
| 31 August 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 9 August 2004 | Return made up to 12/07/04; full list of members (7 pages) |
| 26 August 2003 | Full accounts made up to 31 October 2002 (7 pages) |
| 8 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
| 2 September 2002 | Full accounts made up to 31 October 2001 (7 pages) |
| 3 August 2001 | New secretary appointed (2 pages) |
| 3 August 2001 | Return made up to 12/07/01; full list of members
|
| 19 June 2001 | Secretary resigned (1 page) |
| 26 April 2001 | Registered office changed on 26/04/01 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 18 April 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 18 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 5 February 2000 | Ad 03/08/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 February 2000 | Accounting reference date extended from 04/04/00 to 31/10/00 (1 page) |
| 5 February 2000 | Director's particulars changed (1 page) |
| 8 November 1999 | Accounting reference date shortened from 31/07/00 to 04/04/00 (1 page) |
| 27 September 1999 | New director appointed (3 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | Registered office changed on 22/09/99 from: 1 mitchell lane bristol avon l BS1 6BU (1 page) |
| 22 September 1999 | New secretary appointed (2 pages) |
| 22 September 1999 | Director resigned (1 page) |
| 22 September 1999 | New secretary appointed (2 pages) |
| 22 September 1999 | Secretary resigned (1 page) |
| 21 September 1999 | Resolutions
|
| 21 September 1999 | Memorandum and Articles of Association (11 pages) |
| 14 July 1999 | Incorporation (13 pages) |