Game-1 Ltd

Company Name	Game-1 Ltd
Company Status	Dissolved
Company Number	06335623
Category	Private Limited Company
Incorporation Date	7 August 2007(16 years, 8 months ago)
Dissolution Date	4 February 2015 (9 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Robert Harvey Davenport
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2011(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Field Court Grays Inn London WC1R 5EF

Director Name	Mr Robert Harvey Davenport
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2007(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	37 Cabin Lane Oswestry Shropshire SY11 2LS Wales

Secretary Name	Monica Davenport
Nationality	British
Status	Resigned
Appointed	07 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	37 Cabin Lane Oswestry Shropshire SY11 2LS Wales

Director Name	Paul Anthony Tarek Bithell
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 145-157 St. John Street London EC1V 4PY

Location

Registered Address	3 Field Court Grays Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1000 at £1	Rob Davenport 100.00% Ordinary

Financials

Year	2014
Net Worth	-£617
Cash	£1,575
Current Liabilities	£4,138

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

4 February 2015	Final Gazette dissolved following liquidation (1 page)
4 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
5 March 2014	Statement of affairs with form 4.19 (5 pages)
5 March 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 March 2014	Appointment of a voluntary liquidator (1 page)
17 February 2014	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY on 17 February 2014 (2 pages)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	Compulsory strike-off action has been discontinued (1 page)
14 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 1,000 (3 pages)
14 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 1,000 (3 pages)
14 September 2013	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
14 September 2013	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
14 September 2013	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
14 September 2013	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
5 July 2013	Compulsory strike-off action has been suspended (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
27 October 2012	Compulsory strike-off action has been suspended (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
20 January 2012	Compulsory strike-off action has been suspended (1 page)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
12 September 2011	Termination of appointment of Paul Anthony Tarek Bithell as a director on 1 September 2011 (2 pages)
12 September 2011	Termination of appointment of Paul Anthony Tarek Bithell as a director on 1 September 2011 (2 pages)
31 May 2011	Previous accounting period extended from 31 August 2010 to 28 February 2011 (1 page)
28 May 2011	Appointment of Mr Robert Harvey Davenport as a director (2 pages)
20 March 2011	Termination of appointment of Robert Davenport as a director (1 page)
15 December 2010	Compulsory strike-off action has been discontinued (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
13 December 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
11 December 2010	Director's details changed for Mr Robert Harvey Davenport on 4 September 2010 (2 pages)
11 December 2010	Director's details changed for Mr Robert Harvey Davenport on 4 September 2010 (2 pages)
16 June 2010	Appointment of Paul Bithell as a director (3 pages)
1 June 2010	Amended accounts made up to 31 August 2009 (5 pages)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
21 January 2010	Annual return made up to 4 September 2009 (10 pages)
21 January 2010	Termination of appointment of Monica Davenport as a secretary (1 page)
21 January 2010	Annual return made up to 4 September 2009 (10 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
25 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
10 February 2009	Director's change of particulars / rob davenport / 09/02/2009 (2 pages)
21 November 2008	Return made up to 07/08/08; full list of members (3 pages)
7 August 2007	Incorporation (15 pages)

Game-1 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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