| Company Name | TZ Gaming Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05469424 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2005(18 years, 11 months ago) |
| Dissolution Date | 30 September 2008 (15 years, 7 months ago) |
| Previous Name | Hallco 1191 Limited |
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 | Ray James Zimmerman |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 August 2005(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 30 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Lower Sloane Street London SW1W 8BP |
| Director Name | Mr Alan Turner |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2005(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 30 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Grooms Hill Greenwich London SE10 8ER |
| Secretary Name | Mr Alan Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2006(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (closed 30 September 2008) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 22 Grooms Hill Greenwich London SE10 8ER |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2005(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2005(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | 22 Crooms Hill Greenwich London SE10 8ER |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,954 |
| Cash | £238 |
| Current Liabilities | £15,192 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2008 | Application for striking-off (1 page) |
| 21 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 13 September 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 25 July 2006 | Registered office changed on 25/07/06 from: 1 threadneedle street london EC2R 8AW (1 page) |
| 10 July 2006 | Secretary resigned (1 page) |
| 10 July 2006 | New secretary appointed (2 pages) |
| 5 July 2006 | Secretary's particulars changed (1 page) |
| 25 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | Director resigned (1 page) |
| 25 August 2005 | Resolutions
|
| 25 August 2005 | New director appointed (2 pages) |
| 16 August 2005 | Registered office changed on 16/08/05 from: st james's court brown street manchester greater manchester M2 2JF (2 pages) |
| 16 August 2005 | Accounting reference date extended from 30/06/06 to 31/07/06 (1 page) |
| 8 August 2005 | Company name changed hallco 1191 LIMITED\certificate issued on 08/08/05 (2 pages) |
| 2 June 2005 | Incorporation (16 pages) |