International Gaming Operations Limited

Company Name	International Gaming Operations Limited
Company Status	Dissolved
Company Number	06168928
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)
Dissolution Date	26 January 2016 (8 years, 2 months ago)
Previous Name	Ticketclip Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Frank Albert Attal
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	20 April 2007(1 month after company formation)
Appointment Duration	8 years, 9 months (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Beaufort Gardens Chelsea London SW3 1PW

Secretary Name	S.C.R. Secretaries Limited (Corporation)
Status	Closed
Appointed	20 April 2007(1 month after company formation)
Appointment Duration	8 years, 9 months (closed 26 January 2016)
Correspondence Address	1 Bedford Row London WC1R 4BZ

Director Name	Jan Klaus Hoppe
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	20 April 2007(1 month after company formation)
Appointment Duration	Resigned same day (resigned 20 April 2007)
Role	Solicitor
Correspondence Address	1 Bedford Row London WC1R 4BZ

Director Name	Mr Tristan Nenne Sjoberg
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 April 2007(1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 11 July 2014)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	53 Cairnhill Road Cairnhill Plaza Unit 29-02 229664

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Salamanca Square 9g Albert Embankment London SE1 7SP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Shareholders

10k at £1	Editec Sal 100.00% Ordinary

Financials

Year	2014
Net Worth	-£201,908
Cash	£3,549
Current Liabilities	£89,743

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
21 October 2015	Application to strike the company off the register (3 pages)
21 October 2015	Application to strike the company off the register (3 pages)
14 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 10,000 (4 pages)
14 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 10,000 (4 pages)
21 October 2014	Termination of appointment of Tristan Nenne Sjoberg as a director on 11 July 2014 (2 pages)
21 October 2014	Termination of appointment of Tristan Nenne Sjoberg as a director on 11 July 2014 (2 pages)
9 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
9 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
1 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 10,000 (5 pages)
1 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 10,000 (5 pages)
17 June 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
17 June 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
13 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
21 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
13 April 2011	Secretary's details changed for Scr Secretaries Limited on 18 March 2011 (2 pages)
13 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Secretary's details changed for Scr Secretaries Limited on 18 March 2011 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Frank Attal on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Frank Attal on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Tristan Sjoberg on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Tristan Sjoberg on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Frank Attal on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Tristan Sjoberg on 1 January 2010 (2 pages)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
9 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
24 September 2009	Registered office changed on 24/09/2009 from salamanca square 9G albert embankment london SE1 7SP (1 page)
24 September 2009	Registered office changed on 24/09/2009 from salamanca square 9G albert embankment london SE1 7SP (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 1 bedford row london WC1R 4BZ (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 1 bedford row london WC1R 4BZ (1 page)
5 May 2009	Return made up to 19/03/09; no change of members (4 pages)
5 May 2009	Return made up to 19/03/09; no change of members (4 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
31 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
31 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
18 April 2008	Return made up to 19/03/08; full list of members (7 pages)
18 April 2008	Return made up to 19/03/08; full list of members (7 pages)
6 July 2007	Ad 19/06/07--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
6 July 2007	Ad 19/06/07--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
4 July 2007	Memorandum and Articles of Association (9 pages)
4 July 2007	Memorandum and Articles of Association (9 pages)
2 July 2007	Company name changed ticketclip LIMITED\certificate issued on 02/07/07 (2 pages)
2 July 2007	Company name changed ticketclip LIMITED\certificate issued on 02/07/07 (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
20 June 2007	£ nc 1000/10000 30/04/07 (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	Â£ nc 1000/10000 30/04/07 (1 page)
20 June 2007	Director resigned (1 page)
3 May 2007	New secretary appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New secretary appointed (2 pages)
3 May 2007	New director appointed (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 April 2007	Secretary resigned (1 page)
19 March 2007	Incorporation (17 pages)
19 March 2007	Incorporation (17 pages)

International Gaming Operations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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