Telcogames Limited

Company Name	Telcogames Limited
Company Status	Dissolved
Company Number	04707226
Category	Private Limited Company
Incorporation Date	21 March 2003(21 years, 1 month ago)
Dissolution Date	15 January 2010 (14 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jamie Jamie Conyngham
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2003(3 months after company formation)
Appointment Duration	6 years, 7 months (closed 15 January 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 / 4 Clanricarde Gardens Notting Hill London W2 4NA

Director Name	Phil Terrett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2003(3 months after company formation)
Appointment Duration	6 years, 7 months (closed 15 January 2010)
Role	CEO
Country of Residence	Wales
Correspondence Address	7 Kennett Grange Llangybi Usk NP15 1QF Wales

Director Name	Sir Ian Livingstone
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2006(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Scarth Road Barnes London SW13 0ND

Director Name	Mr Lewis Grant MacDonald
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2007(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 January 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Media House Reddisher Road Marsden Huddersfield West Yorkshire HD7 6NF

Director Name	Mr Juan Montes
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2007(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Vicarage Hill Farnham Surrey GU9 8HL

Secretary Name	Mr Anton Devkamalth
Nationality	British
Status	Closed
Appointed	02 April 2008(5 years after company formation)
Appointment Duration	1 year, 9 months (closed 15 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 224 Crescent House Golden Lane Estate London EC1Y 0SL

Director Name	Dr Mark Ollila
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2003(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Svartinge Udde 8 Norrkoping 60598 60 598

Director Name	Byron Ko
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2003(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 February 2006)
Role	CEO
Correspondence Address	3/635 Malvern Road Tourak Victoria 3142 Australia

Secretary Name	Mr Jamie Jamie Conyngham
Nationality	British
Status	Resigned
Appointed	20 June 2003(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 2005)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	4 / 4 Clanricarde Gardens Notting Hill London W2 4NA

Director Name	James Scobie
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	29 Lyons Street Williamstown Victoria 3016

Secretary Name	James Scobie
Nationality	Australian
Status	Resigned
Appointed	01 July 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	29 Lyons Street Williamstown Victoria 3016

Secretary Name	Phil Terrett
Nationality	British
Status	Resigned
Appointed	20 May 2005(2 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 February 2006)
Role	Chairman
Country of Residence	Wales
Correspondence Address	7 Kennett Grange Llangybi Usk NP15 1QF Wales

Secretary Name	Mr Jason Alexander Stark
Nationality	British
Status	Resigned
Appointed	28 February 2006(2 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 December 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	36 Grove Lane Kingston Surrey KT1 2ST

Secretary Name	Mr Timothy Michael John Peel
Nationality	British
Status	Resigned
Appointed	04 December 2006(3 years, 8 months after company formation)
Appointment Duration	10 months (resigned 02 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Dunraven Road West Kirby Wirral Merseyside CH48 4DS Wales

Director Name	Hans Lindroth
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 January 2007(3 years, 10 months after company formation)
Appointment Duration	9 months (resigned 29 October 2007)
Role	CEO
Correspondence Address	Bergsv 43 Segeltord Sweden 14171 Foreign

Secretary Name	Janice Elizabeth De La Mare
Nationality	British
Status	Resigned
Appointed	06 November 2007(4 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Roding Way Wickford Essex SS12 9BB

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,419,310
Gross Profit	£364,086
Net Worth	-£471,084
Cash	£89,636
Current Liabilities	£2,786,605

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 January 2010	Final Gazette dissolved following liquidation (1 page)
15 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2009	Notice of move from Administration to Dissolution on 13 October 2009 (20 pages)
15 October 2009	Notice of move from Administration to Dissolution (20 pages)
9 May 2009	Administrator's progress report to 16 April 2009 (19 pages)
9 May 2009	Notice of extension of period of Administration (1 page)
9 May 2009	Administrator's progress report to 16 April 2009 (19 pages)
9 May 2009	Notice of extension of period of Administration (1 page)
23 April 2009	Notice of extension of period of Administration (1 page)
23 April 2009	Notice of extension of period of Administration (1 page)
18 November 2008	Administrator's progress report to 16 October 2008 (17 pages)
18 November 2008	Administrator's progress report to 16 October 2008 (17 pages)
17 November 2008	Administrator's progress report to 16 October 2008 (17 pages)
17 November 2008	Administrator's progress report to 16 October 2008 (17 pages)
2 July 2008	Result of meeting of creditors (2 pages)
2 July 2008	Result of meeting of creditors (2 pages)
23 June 2008	Statement of administrator's proposal (52 pages)
23 June 2008	Statement of administrator's proposal (52 pages)
12 June 2008	Statement of affairs with form 2.14B (13 pages)
12 June 2008	Statement of affairs with form 2.14B (13 pages)
28 April 2008	Appointment of an administrator (1 page)
28 April 2008	Appointment of an administrator (1 page)
23 April 2008	Director appointed juan montes (2 pages)
23 April 2008	Director appointed juan montes (2 pages)
22 April 2008	Registered office changed on 22/04/2008 from 77 oxford street london W1D 2ES (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 77 oxford street london W1D 2ES (1 page)
14 April 2008	Appointment Terminated Secretary janice de la mare (1 page)
14 April 2008	Appointment terminated secretary janice de la mare (1 page)
5 April 2008	Secretary appointed anton devkamalth (1 page)
5 April 2008	Secretary appointed anton devkamalth (1 page)
5 April 2008	Total exemption small company accounts made up to 31 December 2006 (8 pages)
5 April 2008	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 April 2008	Registered office changed on 04/04/2008 from 85 tottenham court road london central london W1T 4TQ (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 85 tottenham court road london central london W1T 4TQ (1 page)
8 March 2008	Ad 20/02/08 gbp si [email protected]=20.919 gbp ic 198/218.919 (2 pages)
8 March 2008	Ad 20/02/08\gbp si [email protected]=20.919\gbp ic 198/218.919\ (2 pages)
7 February 2008	Ad 23/01/08--------- Â£ si [email protected]=16 Â£ ic 182/198 (3 pages)
7 February 2008	Statement of affairs (51 pages)
7 February 2008	Statement of affairs (51 pages)
7 February 2008	Ad 23/01/08--------- Â£ si [email protected]=16 Â£ ic 182/198 (3 pages)
29 January 2008	Ad 06/11/07--------- Â£ si [email protected]=25 Â£ ic 157/182 (3 pages)
29 January 2008	Ad 06/11/07--------- Â£ si [email protected]=25 Â£ ic 157/182 (3 pages)
4 January 2008	Total exemption full accounts made up to 31 March 2006 (7 pages)
4 January 2008	Total exemption full accounts made up to 31 March 2006 (7 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
15 November 2007	New secretary appointed (1 page)
15 November 2007	New secretary appointed (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Secretary resigned (1 page)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 August 2007	Registered office changed on 13/08/07 from: suite 510 85 tottenham court road london central london W1T 4TQ (1 page)
13 August 2007	Registered office changed on 13/08/07 from: suite 510 85 tottenham court road london central london W1T 4TQ (1 page)
3 July 2007	Ad 04/05/07--------- Â£ si [email protected] Â£ ic 157/157 (2 pages)
3 July 2007	Ad 04/05/07--------- Â£ si [email protected] Â£ ic 157/157 (2 pages)
3 May 2007	Ad 12/04/07--------- Â£ si [email protected]=9 Â£ ic 145/154 (2 pages)
3 May 2007	Ad 12/04/07--------- Â£ si [email protected]=3 Â£ ic 154/157 (2 pages)
3 May 2007	Ad 12/04/07--------- Â£ si [email protected]=9 Â£ ic 145/154 (2 pages)
3 May 2007	Ad 16/04/07--------- Â£ si [email protected]=3 Â£ ic 142/145 (2 pages)
3 May 2007	Ad 16/04/07--------- Â£ si [email protected]=3 Â£ ic 142/145 (2 pages)
3 May 2007	Ad 12/04/07--------- Â£ si [email protected]=3 Â£ ic 154/157 (2 pages)
1 May 2007	Return made up to 21/03/07; full list of members (22 pages)
1 May 2007	Return made up to 21/03/07; full list of members (22 pages)
27 April 2007	Ad 16/06/06--------- Â£ si [email protected]=16 Â£ ic 119/135 (3 pages)
27 April 2007	Ad 16/06/06--------- Â£ si [email protected]=16 Â£ ic 119/135 (3 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
26 March 2007	Ad 01/12/06--------- Â£ si [email protected]=2 Â£ ic 110/112 (4 pages)
26 March 2007	Ad 05/02/07--------- Â£ si [email protected] Â£ ic 110/110 (4 pages)
26 March 2007	Ad 31/12/06--------- Â£ si [email protected] Â£ ic 110/110 (4 pages)
26 March 2007	Statement of affairs (30 pages)
26 March 2007	Statement of affairs (36 pages)
26 March 2007	Ad 05/02/07--------- Â£ si [email protected]=7 Â£ ic 112/119 (4 pages)
26 March 2007	Ad 05/02/07--------- Â£ si [email protected]=7 Â£ ic 112/119 (4 pages)
26 March 2007	Ad 05/02/07--------- Â£ si [email protected] Â£ ic 110/110 (4 pages)
26 March 2007	Statement of affairs (50 pages)
26 March 2007	Statement of affairs (30 pages)
26 March 2007	Ad 01/12/06--------- Â£ si [email protected]=2 Â£ ic 110/112 (4 pages)
26 March 2007	Ad 31/12/06--------- Â£ si [email protected] Â£ ic 110/110 (4 pages)
26 March 2007	Ad 05/02/07--------- Â£ si [email protected]=1 Â£ ic 109/110 (4 pages)
26 March 2007	Ad 05/02/07--------- Â£ si [email protected]=1 Â£ ic 109/110 (4 pages)
26 March 2007	Statement of affairs (36 pages)
26 March 2007	Statement of affairs (50 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
5 February 2007	Secretary resigned;director resigned (1 page)
5 February 2007	Secretary resigned;director resigned (1 page)
3 February 2007	Ad 09/05/06--------- Â£ si [email protected] Â£ ic 109/109 (2 pages)
3 February 2007	Ad 09/05/06--------- Â£ si [email protected] Â£ ic 109/109 (2 pages)
3 February 2007	Nc inc already adjusted 23/04/06 (1 page)
3 February 2007	Nc inc already adjusted 23/04/06 (1 page)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
10 January 2007	Registered office changed on 10/01/07 from: the media village 131-151 great titchfield street london W1W 5BB (1 page)
10 January 2007	Registered office changed on 10/01/07 from: the media village 131-151 great titchfield street london W1W 5BB (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New secretary appointed (2 pages)
23 November 2006	Particulars of mortgage/charge (5 pages)
23 November 2006	Particulars of mortgage/charge (5 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
30 May 2006	Return made up to 21/03/06; change of members (11 pages)
30 May 2006	Return made up to 21/03/06; change of members 363(288) ‐ Director's particulars changed (11 pages)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Ad 30/03/04--------- Â£ si 3@1=3 Â£ ic 108/111 (2 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	S-div 07/07/04 (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Ad 30/03/04--------- Â£ si 3@1=3 Â£ ic 108/111 (2 pages)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	S-div 07/07/04 (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
26 July 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 July 2005	New secretary appointed;new director appointed (3 pages)
8 July 2005	New secretary appointed;new director appointed (3 pages)
2 December 2004	Registered office changed on 02/12/04 from: unit 5, jupiter house, calleva park, aldermaston reading berkshire RG7 8NN (1 page)
2 December 2004	Registered office changed on 02/12/04 from: unit 5, jupiter house, calleva park, aldermaston reading berkshire RG7 8NN (1 page)
17 November 2004	Resolutions RES13 ‐ Minutes of meeting 07/07/04 (4 pages)
17 November 2004	Resolutions RES13 ‐ Minutes of meeting 07/07/04 (4 pages)
17 November 2004	Ad 23/07/04--------- Â£ si [email protected]=12 Â£ ic 96/108 (2 pages)
17 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
17 November 2004	Ad 23/07/04--------- Â£ si [email protected]=12 Â£ ic 96/108 (2 pages)
17 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
17 November 2004	Nc inc already adjusted 23/07/04 (1 page)
17 November 2004	Nc inc already adjusted 23/07/04 (1 page)
4 August 2004	S-div 26/07/04 (1 page)
4 August 2004	S-div 26/07/04 (1 page)
20 April 2004	Return made up to 21/03/04; full list of members (8 pages)
20 April 2004	Return made up to 21/03/04; full list of members (8 pages)
29 October 2003	New director appointed (1 page)
29 October 2003	New director appointed (1 page)
13 October 2003	Ad 19/09/03--------- Â£ si 96@1=96 Â£ ic 1/97 (2 pages)
13 October 2003	Ad 19/09/03--------- Â£ si 96@1=96 Â£ ic 1/97 (2 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	New secretary appointed;new director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New secretary appointed;new director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	Director resigned (1 page)
21 March 2003	Incorporation (13 pages)
21 March 2003	Incorporation (13 pages)

Telcogames Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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