Gamezlab Limited

Company Name	Gamezlab Limited
Company Status	Dissolved
Company Number	04612568
Category	Private Limited Company
Incorporation Date	9 December 2002(21 years, 4 months ago)
Dissolution Date	2 December 2014 (9 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Anthony Corriette
Status	Closed
Appointed	15 October 2010(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 December 2014)
Role	Company Director
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr Martyn Edward Freeman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2011(8 years, 11 months after company formation)
Appointment Duration	3 years (closed 02 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	David William Lee
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	14 Grange Close Watford Hertfordshire WD17 4HQ

Director Name	Mr Mark Christopher Young
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hogerty Hill Lunghurst Road, Woldingham Caterham Surrey CR3 7HE

Secretary Name	Mr Jonathan Alfred Holder
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage Curls Lane Maidenhead Berkshire SL6 2QF

Secretary Name	Mr Richard John Parsons
Nationality	British
Status	Resigned
Appointed	15 May 2003(5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	90 The Avenue London NW6 7NN

Secretary Name	Mr James David Stevenson
Nationality	British
Status	Resigned
Appointed	22 July 2003(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	Flat 33 100 Drayton Park London N5 1NF

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Grove Park Terrace Chiswick London W4 3QE

Director Name	Sarah Felicity Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Mr Neil Chugani
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 17 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Media Centre 201 Wood Lane London W12 7TQ

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Location

Registered Address	Media Centre 201 Wood Lane London W12 7TQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

2 at £1	Bbc Worldwide LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
6 August 2014	Application to strike the company off the register (3 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
5 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
15 December 2011	Appointment of Mr Martyn Edward Freeman as a director (2 pages)
15 December 2011	Termination of appointment of Sarah Cooper as a director (1 page)
15 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
15 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (9 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
9 November 2010	Full accounts made up to 31 March 2010 (11 pages)
18 October 2010	Appointment of Anthony Corriette as a secretary (1 page)
30 June 2010	Termination of appointment of Neil Chugani as a director (1 page)
18 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Full accounts made up to 31 March 2009 (12 pages)
3 December 2009	Director's details changed for Sarah Felicity Cooper on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Sarah Felicity Cooper on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Neil Chugani on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Neil Chugani on 1 December 2009 (2 pages)
8 May 2009	Appointment terminated secretary james stevenson (1 page)
31 January 2009	Full accounts made up to 31 March 2008 (12 pages)
5 January 2009	Return made up to 09/12/08; full list of members (3 pages)
6 August 2008	Registered office changed on 06/08/2008 from woodlands, 80 wood lane london W12 0TT (1 page)
18 March 2008	Director appointed neil chugani (3 pages)
18 March 2008	Appointment terminated director david king (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (12 pages)
17 December 2007	Return made up to 09/12/07; full list of members (2 pages)
16 June 2007	Director's particulars changed (1 page)
30 May 2007	New director appointed (3 pages)
14 May 2007	Director resigned (1 page)
25 January 2007	Full accounts made up to 31 March 2006 (14 pages)
11 January 2007	Return made up to 09/12/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
26 January 2006	New director appointed (1 page)
22 December 2005	Return made up to 09/12/05; full list of members (2 pages)
22 December 2005	Director resigned (1 page)
20 January 2005	Return made up to 09/12/04; full list of members (2 pages)
22 November 2004	Full accounts made up to 31 March 2004 (13 pages)
16 January 2004	Return made up to 09/12/03; full list of members (7 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	New secretary appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	Secretary resigned (1 page)
17 April 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Secretary resigned (1 page)
9 December 2002	Incorporation (18 pages)

Gamezlab Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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