Company NameLegame Limited
Company StatusDissolved
Company Number04782039
CategoryPrivate Limited Company
Incorporation Date30 May 2003(20 years, 12 months ago)
Dissolution Date28 February 2021 (3 years, 2 months ago)
Previous NamePendeza It Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAndrew Cairns
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2003(1 week after company formation)
Appointment Duration17 years, 9 months (closed 28 February 2021)
RoleIT Consultant
Correspondence AddressFlat 2
18 Clarendon Gardens
London
W9 1AZ
Secretary NameAnnette Cairns
NationalityBritish
StatusClosed
Appointed20 August 2003(2 months, 3 weeks after company formation)
Appointment Duration17 years, 6 months (closed 28 February 2021)
RoleCatering Manager
Correspondence Address6 Hope Crescent
Larkhall
Lanarkshire
ML9 2EL
Scotland
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed30 May 2003(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed30 May 2003(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG

Location

Registered AddressC/O Nyman Linden
Endeavour House 1 Lyonsdown Road
New Barnet
Herts
EN5 1HU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Financials

Year2005
Turnover£77,350
Net Worth£3,197
Cash£239
Current Liabilities£48,478

Accounts

Latest Accounts30 June 2005 (18 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

28 February 2021Final Gazette dissolved following liquidation (1 page)
28 November 2020Completion of winding up (1 page)
10 April 2012Registered office address changed from 105 Baker Street London W1U 6NY on 10 April 2012 (2 pages)
10 April 2012Registered office address changed from 105 Baker Street London W1U 6NY on 10 April 2012 (2 pages)
6 December 2006Order of court to wind up (1 page)
6 December 2006Order of court to wind up (1 page)
3 November 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
3 November 2005Total exemption full accounts made up to 30 June 2005 (10 pages)
3 November 2005Total exemption full accounts made up to 30 June 2005 (10 pages)
3 November 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
7 December 2004Return made up to 30/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 December 2004Return made up to 30/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 December 2004Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
3 December 2004Ad 13/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 December 2004Ad 13/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 December 2004Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
3 December 2004Registered office changed on 03/12/04 from: 308 harwood court upper richmond road putnry london SW15 6JF (1 page)
3 December 2004Registered office changed on 03/12/04 from: 308 harwood court upper richmond road putnry london SW15 6JF (1 page)
16 September 2004Registered office changed on 16/09/04 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page)
16 September 2004Registered office changed on 16/09/04 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page)
16 September 2004Secretary resigned (1 page)
16 September 2004Secretary resigned (1 page)
20 August 2003New secretary appointed (1 page)
20 August 2003New secretary appointed (1 page)
23 June 2003Registered office changed on 23/06/03 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA (1 page)
23 June 2003Registered office changed on 23/06/03 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA (1 page)
13 June 2003Director resigned (1 page)
13 June 2003New director appointed (2 pages)
13 June 2003New director appointed (2 pages)
13 June 2003Director resigned (1 page)
11 June 2003Company name changed pendeza it LIMITED\certificate issued on 11/06/03 (2 pages)
11 June 2003Company name changed pendeza it LIMITED\certificate issued on 11/06/03 (2 pages)
30 May 2003Incorporation (10 pages)
30 May 2003Incorporation (10 pages)