| Company Name | Turtle Games Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05822505 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2006(17 years, 11 months ago) |
| Dissolution Date | 17 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Prashant Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 June 2009) |
| Role | Company Director |
| Correspondence Address | 13 Tanworth Gardens Pinner Middlesex HA5 3TH |
| Director Name | Myriad Interactive Limited (Corporation) |
|---|---|
| Date of Birth | October 2005 (Born 18 years ago) |
| Status | Closed |
| Appointed | 19 May 2006(same day as company formation) |
| Correspondence Address | China Merchants Tower Shun Tak Centre 168 Connaught Road Hong Kong Rm1001 10f |
| Secretary Name | Mr Thambu Selvakumar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Marlands Road Ilford Essex IG5 0JL |
| Secretary Name | Mr Bjoern Denhard |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 01 December 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 24 April 2007) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | Bergstrsse 128 Heidelberg 69121 Germany |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2009 | Completion of winding up (1 page) |
| 19 June 2008 | Order of court to wind up (1 page) |
| 31 May 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 31 May 2007 | Secretary resigned (1 page) |
| 18 May 2007 | New secretary appointed (2 pages) |
| 14 May 2007 | Registered office changed on 14/05/07 from: oldebourne house, 2ND floor 46-47 chancery lane london WC2A 1JE (1 page) |
| 14 May 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 5 January 2007 | New secretary appointed (1 page) |
| 16 October 2006 | Secretary resigned (1 page) |
| 19 May 2006 | Secretary resigned (1 page) |