| Company Name | Global Gaming Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05794541 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2006(18 years ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
| Previous Name | Easymove Direct 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 | Mr Simmy Ho |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2008(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 08 December 2009) |
| Role | Company Director |
| Correspondence Address | Flat L 25/F,Chee On Building 24 East Point Road,Causeway Hong Kong |
| Secretary Name | Mr Simmy Ho |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2008(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 08 December 2009) |
| Role | Company Director |
| Correspondence Address | Flat L 25/F,Chee On Building 24 East Point Road,Causeway Hong Kong |
| Director Name | Wendy Wun Man Chung |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 25 April 2007) |
| Role | Accountant |
| Correspondence Address | 60 Iceland Wharf Plough Way London SE16 7AB |
| Director Name | Mr Peter Alfred Greenhill |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53a Candlemas Lane Beaconsfield Buckinghamshire HP9 1AE |
| Director Name | Dr Johnny Sei Hoe Hon |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 January 2008) |
| Role | Company Director |
| Correspondence Address | 7 Watford Road The Peak Hong Kong Foreign |
| Secretary Name | Wendy Wun Man Chung |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 25 April 2007) |
| Role | Accountant |
| Correspondence Address | 60 Iceland Wharf Plough Way London SE16 7AB |
| Director Name | Mr Rukpong Tupprasoot |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2008(1 year, 8 months after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 25 January 2008) |
| Role | COO |
| Country of Residence | United Kingdom |
| Correspondence Address | 8c Westbourne Terrace Road London W2 6NG |
| Director Name | Third Party Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
| Secretary Name | Third Party Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Location
| Registered Address | 4 Royal Mint Court London EC3N 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 8 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2008 | Return made up to 25/04/08; full list of members (7 pages) |
| 8 May 2008 | Secretary appointed ms simmy ho (1 page) |
| 7 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 7 May 2008 | Director's change of particulars / simmy ho / 07/05/2008 (2 pages) |
| 28 January 2008 | New director appointed (1 page) |
| 25 January 2008 | Director resigned (1 page) |
| 23 January 2008 | Director resigned (1 page) |
| 9 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 9 January 2008 | New director appointed (1 page) |
| 8 January 2008 | Director resigned (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 4TH floor 6 broad street place london EC2M 7JH (1 page) |
| 3 May 2007 | Return made up to 25/04/07; full list of members (4 pages) |
| 3 May 2007 | Director resigned (1 page) |
| 3 May 2007 | Secretary resigned (1 page) |
| 12 December 2006 | Particulars of contract relating to shares (2 pages) |
| 12 December 2006 | Ad 27/07/06--------- £ si 698@1=698 £ ic 2/700 (4 pages) |
| 15 November 2006 | Secretary resigned (1 page) |
| 15 November 2006 | New director appointed (1 page) |
| 15 November 2006 | New director appointed (1 page) |
| 15 November 2006 | Ad 15/11/06-15/11/06 £ si [email protected]=1 £ ic 1/2 (1 page) |
| 15 November 2006 | New secretary appointed;new director appointed (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page) |
| 15 November 2006 | New secretary appointed;new director appointed (1 page) |