Gamer.Tv Limited

Company Name	Gamer.Tv Limited
Company Status	Dissolved
Company Number	04324667
Category	Private Limited Company
Incorporation Date	19 November 2001(22 years, 5 months ago)
Dissolution Date	9 December 2009 (14 years, 4 months ago)
Previous Name	Leverlake Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Winnie King Yan Siu Morrison
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2002(2 months after company formation)
Appointment Duration	7 years, 10 months (closed 09 December 2009)
Role	Company Executive
Correspondence Address	19 Astell Street London SW3 3RT

Director Name	Richard Peter Thomas
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(5 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (closed 09 December 2009)
Role	Producer/ Director
Correspondence Address	82 Saint Georges Avenue Tufnell Park London N7 0AH

Secretary Name	Mr John Marsden Loffhagen
Nationality	British
Status	Closed
Appointed	08 July 2002(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 09 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Birkdale Road Ealing London W5 1JZ

Director Name	Christopher Jeremy Cole
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2002(9 months after company formation)
Appointment Duration	7 years, 3 months (closed 09 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Ashlone Road London SW15 1LR

Director Name	Richard John Norman Fitzgerald
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 month after company formation)
Appointment Duration	5 years (resigned 31 December 2006)
Role	Senior International Vice Pres
Correspondence Address	Middle House Normandy Park Pirbright Road Guildford Surrey GU3 2AL

Director Name	William Sinrich
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2001(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 23 February 2006)
Role	President & C O O
Correspondence Address	101 Abingdon Road London W8 6QU

Secretary Name	Richard John Norman Fitzgerald
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 July 2002)
Role	Senior International Vice Pres
Correspondence Address	Middle House Normandy Park Pirbright Road Guildford Surrey GU3 2AL

Director Name	Todd H McCormack
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2002(5 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2004)
Role	Ceo Twi Interactive
Correspondence Address	281 Otis Street Newton Massachusetts 02465 United States

Director Name	Mr Christopher John Bergstresser
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2002(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2004)
Role	CEO
Country of Residence	England
Correspondence Address	Flat 2 110 Elm Park Gardens London SW10 9PF

Director Name	Christopher James Noone
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 June 2004(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 2005)
Role	Managing Director
Correspondence Address	1 Victoria Mansions Queen's Club Gardens London W14 9TG

Director Name	Robert Patrick Ryder
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2005(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 February 2006)
Role	Company Director
Correspondence Address	202 Denton Drive Cleveland Heights Ohio 44114 United States

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(3 weeks, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 13 December 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(3 weeks, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 13 December 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(3 weeks, 3 days after company formation)
Appointment Duration	1 week (resigned 20 December 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

9 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2009	Return of final meeting in a members' voluntary winding up (5 pages)
13 August 2009	Appointment of a voluntary liquidator (1 page)
13 August 2009	Court order insolvency:replacement of liquidator (9 pages)
13 August 2009	Notice of ceasing to act as a voluntary liquidator (5 pages)
27 February 2009	Registered office changed on 27/02/2009 from one burlington lane chiswick london W4 2TH (1 page)
23 February 2009	Declaration of solvency (3 pages)
23 February 2009	Appointment of a voluntary liquidator (1 page)
23 February 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 November 2008	Return made up to 19/11/08; full list of members (4 pages)
28 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
26 June 2008	Kpmg LLP statement to gamer.tv LIMITED on ceasing to hold office as auditors pursuant to section 519 of companies act 2006 (2 pages)
11 March 2008	Return made up to 19/11/07; no change of members; amend (7 pages)
4 January 2008	Return made up to 19/11/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
23 August 2007	Full accounts made up to 31 December 2005 (15 pages)
18 February 2007	Director resigned (1 page)
30 January 2007	Return made up to 19/11/06; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 July 2006	Â£ nc 4124/4324 08/11/04 (2 pages)
24 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
7 July 2006	Full accounts made up to 31 December 2004 (16 pages)
29 June 2006	Ad 08/11/04--------- Â£ si [email protected] (2 pages)
29 June 2006	Ad 08/11/04--------- Â£ si [email protected] (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
3 January 2006	Return made up to 19/11/05; full list of members (9 pages)
9 August 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
6 December 2004	Return made up to 19/11/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 May 2004	Full accounts made up to 31 December 2003 (20 pages)
27 February 2004	Ad 26/01/04--------- Â£ si [email protected]=900 Â£ ic 3100/4000 (2 pages)
26 February 2004	Â£ nc 3093/4124 26/01/04 (1 page)
26 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
10 February 2004	Ad 26/01/04--------- Â£ si [email protected]=100 Â£ ic 4000/4100 (2 pages)
3 February 2004	Full accounts made up to 31 December 2002 (17 pages)
15 January 2004	Return made up to 19/11/03; no change of members (9 pages)
24 September 2003	Ad 12/08/03--------- Â£ si [email protected]=100 Â£ ic 2900/3000 (2 pages)
24 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (44 pages)
24 September 2003	Nc inc already adjusted 08/08/03 (2 pages)
24 September 2003	Ad 12/08/03--------- Â£ si [email protected]=900 Â£ ic 2000/2900 (2 pages)
18 March 2003	Ad 19/12/02--------- Â£ si [email protected]=100 Â£ ic 1900/2000 (1 page)
18 March 2003	Ad 19/12/02--------- Â£ si [email protected]=900 Â£ ic 1000/1900 (2 pages)
18 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
18 March 2003	Nc inc already adjusted 19/12/02 (1 page)
22 January 2003	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
10 December 2002	Secretary resigned (1 page)
12 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
8 August 2002	Â£ nc 1000/1031 11/07/02 (1 page)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	New director appointed (2 pages)
30 May 2002	Ad 01/05/02--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
30 May 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	S-div 12/03/02 (2 pages)
21 March 2002	Resolutions RES13 ‐ Sub divide share capita 12/03/02 (1 page)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
8 March 2002	Company name changed leverlake LIMITED\certificate issued on 08/03/02 (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 100 new bridge street london EC4V 6JA (1 page)
3 January 2002	New director appointed (25 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	New secretary appointed;new director appointed (26 pages)
3 January 2002	Secretary resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New secretary appointed;new director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Secretary resigned;director resigned (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 280 gray's inn road london WC1X 8EB (1 page)
19 November 2001	Incorporation (10 pages)

Gamer.Tv Limited

Business Activity

Directors

Location

Accounts

Filing History

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