Randomaker Gaming Limited

Company Name	Randomaker Gaming Limited
Company Status	Dissolved
Company Number	05710181
Category	Private Limited Company
Incorporation Date	15 February 2006(18 years, 2 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Name	Goswarton Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Christopher Goulven Goss
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 14 Weller Street London SE1 1QU

Director Name	Simon Dominic Ingram
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(2 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 19 May 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 2 14 Weller Street London SE1 1QU

Director Name	Keith Harold Stewart
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	25 Antrobus Road London W4 5HY

Director Name	Mr David Ward Walton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Secretary Name	Keith Harold Stewart
Nationality	British
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	25 Antrobus Road London W4 5HY

Secretary Name	Simon Dominic Ingram
Nationality	British
Status	Resigned
Appointed	31 March 2008(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Secretary Name	Paula Grace
Status	Resigned
Appointed	30 December 2010(4 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 September 2011)
Role	Company Director
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Location

Registered Address	Unit 2 14 Weller Street London SE1 1QU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

850 at £1	Ionoco Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
26 January 2015	Application to strike the company off the register (4 pages)
26 January 2015	Application to strike the company off the register (4 pages)
22 July 2014	Accounts made up to 31 December 2013 (3 pages)
22 July 2014	Accounts made up to 31 December 2013 (3 pages)
21 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 850 (3 pages)
21 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 850 (3 pages)
17 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
17 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
5 November 2012	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 5 November 2012 (1 page)
3 October 2012	Full accounts made up to 31 March 2012 (9 pages)
3 October 2012	Full accounts made up to 31 March 2012 (9 pages)
5 July 2012	Termination of appointment of David Ward Walton as a director on 18 March 2012 (1 page)
5 July 2012	Termination of appointment of David Ward Walton as a director on 18 March 2012 (1 page)
10 May 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
2 November 2011	(5 pages)
2 November 2011	(5 pages)
29 September 2011	Termination of appointment of Paula Grace as a secretary on 9 September 2011 (1 page)
29 September 2011	Termination of appointment of Paula Grace as a secretary on 9 September 2011 (1 page)
29 September 2011	Termination of appointment of Paula Grace as a secretary on 9 September 2011 (1 page)
24 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Termination of appointment of Simon Ingram as a secretary (1 page)
24 February 2011	Termination of appointment of Simon Ingram as a secretary (1 page)
17 February 2011	Appointment of Paula Grace as a secretary (1 page)
17 February 2011	Appointment of Paula Grace as a secretary (1 page)
28 July 2010	Full accounts made up to 31 March 2010 (12 pages)
28 July 2010	Full accounts made up to 31 March 2010 (12 pages)
5 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Secretary's details changed for Simon Dominic Ingram on 1 October 2009 (1 page)
19 February 2010	Secretary's details changed for Simon Dominic Ingram on 1 October 2009 (1 page)
19 February 2010	Secretary's details changed for Simon Dominic Ingram on 1 October 2009 (1 page)
18 February 2010	Director's details changed for Christopher Goulven Goss on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Simon Dominic Ingram on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Simon Dominic Ingram on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Simon Dominic Ingram on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Christopher Goulven Goss on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Christopher Goulven Goss on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for David Ward Walton on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for David Ward Walton on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for David Ward Walton on 1 October 2009 (2 pages)
16 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
16 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
3 April 2009	Return made up to 15/02/09; full list of members (5 pages)
3 April 2009	Return made up to 15/02/09; full list of members (5 pages)
21 March 2009	Director and secretary's change of particulars / simon ingram / 06/02/2009 (1 page)
21 March 2009	Director and secretary's change of particulars / simon ingram / 06/02/2009 (1 page)
21 March 2009	Director appointed simon dominic ingram (1 page)
21 March 2009	Director appointed simon dominic ingram (1 page)
7 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
7 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
29 August 2008	Accounting reference date extended from 28/02/2008 to 31/03/2008 (1 page)
29 August 2008	Accounting reference date extended from 28/02/2008 to 31/03/2008 (1 page)
8 April 2008	Secretary appointed simon dominic ingram (2 pages)
8 April 2008	Secretary appointed simon dominic ingram (2 pages)
8 April 2008	Registered office changed on 08/04/2008 from acre house 11-15 william road london NW1 3ER (1 page)
8 April 2008	Registered office changed on 08/04/2008 from acre house 11-15 william road london NW1 3ER (1 page)
8 April 2008	Appointment terminated director and secretary keith stewart (1 page)
8 April 2008	Appointment terminated director and secretary keith stewart (1 page)
4 March 2008	Return made up to 15/02/08; full list of members (5 pages)
4 March 2008	Return made up to 15/02/08; full list of members (5 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 June 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
5 June 2007	Company name changed goswarton LIMITED\certificate issued on 05/06/07 (2 pages)
5 June 2007	Ad 16/05/07--------- Â£ si 847@1=847 Â£ ic 3/850 (2 pages)
5 June 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
5 June 2007	Ad 16/05/07--------- Â£ si 847@1=847 Â£ ic 3/850 (2 pages)
5 June 2007	Company name changed goswarton LIMITED\certificate issued on 05/06/07 (2 pages)
22 March 2007	Return made up to 15/02/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2007	Return made up to 15/02/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 February 2006	Incorporation (16 pages)
15 February 2006	Incorporation (16 pages)

Randomaker Gaming Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London