Gamemark Limited

Company Name	Gamemark Limited
Company Status	Dissolved
Company Number	05605742
Category	Private Limited Company
Incorporation Date	27 October 2005(18 years, 6 months ago)
Dissolution Date	29 January 2013 (11 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Mrs Carol Sue Wiseman
Nationality	British
Status	Closed
Appointed	16 December 2005(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 29 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Southerton Way Shenley Hertfordshire WD7 9LJ

Director Name	Mr Gavin Wiseman
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2009(4 years after company formation)
Appointment Duration	3 years, 3 months (closed 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 16 Belsize Avenue London NW3 4AU

Director Name	Shervin Nassabeh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 11 December 2005)
Role	Project Manager
Correspondence Address	206 Colefax Building Plumbers Row London E1 1EQ

Director Name	Mr Stewart Brian Wiseman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 27 October 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Southerton Way Shenley Radlett Hertfordshire WD7 9LJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	4 Southerton Way Shenley Herts WD7 9LJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Shenley
Ward	Shenley
Built Up Area	Shenley
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Mr Stewart Brian Wiseman 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,837
Cash	£160
Current Liabilities	£5,699

Accounts

Latest Accounts	31 October 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

29 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
19 November 2011	Compulsory strike-off action has been suspended (1 page)
19 November 2011	Compulsory strike-off action has been suspended (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2011-02-22 GBP 2 (4 pages)
22 February 2011	Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2011-02-22 GBP 2 (4 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Termination of appointment of Stewart Wiseman as a director (1 page)
3 November 2009	Appointment of Mr Gavin Wiseman as a director (2 pages)
3 November 2009	Termination of appointment of Stewart Wiseman as a director (1 page)
3 November 2009	Appointment of Mr Gavin Wiseman as a director (2 pages)
30 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 February 2009	Return made up to 27/10/08; full list of members (3 pages)
16 February 2009	Return made up to 27/10/08; full list of members (3 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
15 November 2007	Return made up to 27/10/07; full list of members (2 pages)
15 November 2007	Return made up to 27/10/07; full list of members (2 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
29 November 2006	Return made up to 27/10/06; full list of members 363(287) ‐ Registered office changed on 29/11/06 (6 pages)
29 November 2006	Return made up to 27/10/06; full list of members (6 pages)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Director resigned (2 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	Director resigned (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
27 October 2005	Incorporation (16 pages)
27 October 2005	Incorporation (16 pages)

Gamemark Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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