Company NameGood Gaming Group (UK) Limited
Company StatusDissolved
Company Number05909212
CategoryPrivate Limited Company
Incorporation Date17 August 2006(17 years, 7 months ago)
Dissolution Date20 January 2009 (15 years, 2 months ago)
Previous NameKeelpoint Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameRobert Victor Holley
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2006(1 month, 1 week after company formation)
Appointment Duration2 years, 3 months (closed 20 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Copse
Mill Lane Kidmore End
Reading
Berkshire
RG4 9HA
Director NameMr Oscar Howard Nieboer
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2006(1 month, 1 week after company formation)
Appointment Duration10 months (resigned 31 July 2007)
RoleCEO
Country of ResidenceEngland
Correspondence AddressHill House
Dilham
Norfolk
NR28 9PY
Secretary NameMr Terence Alan Hart
NationalityBritish
StatusResigned
Appointed29 September 2006(1 month, 1 week after company formation)
Appointment Duration7 months, 2 weeks (resigned 16 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Crescent Road
Wimbledon
London
SW20 8EX
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed17 August 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed17 August 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2008First Gazette notice for voluntary strike-off (1 page)
19 August 2008Application for striking-off (1 page)
30 November 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 November 2007Director resigned (1 page)
30 November 2007Return made up to 17/08/07; full list of members (2 pages)
29 May 2007Secretary resigned (1 page)
7 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 October 2006Director resigned (1 page)
9 October 2006Secretary resigned (1 page)
6 October 2006Company name changed keelpoint LIMITED\certificate issued on 06/10/06 (2 pages)
29 September 2006New secretary appointed (1 page)
29 September 2006New director appointed (1 page)
29 September 2006New director appointed (1 page)
29 September 2006Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
29 September 2006Registered office changed on 29/09/06 from: 41 chalton street london NW1 1JD (1 page)
17 August 2006Incorporation (17 pages)