Company NameDestination Poker Limited
Company StatusDissolved
Company Number06352040
CategoryPrivate Limited Company
Incorporation Date24 August 2007(16 years, 8 months ago)
Dissolution Date5 January 2010 (14 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Raymond Matar
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityLebanese
StatusClosed
Appointed20 August 2008(12 months after company formation)
Appointment Duration1 year, 4 months (closed 05 January 2010)
RoleCompany Director
Correspondence Address1 Rue Des Eperviers
Ensues La Redonne
13820
Secretary NameRegent Secretarial Limited (Corporation)
StatusClosed
Appointed24 August 2007(same day as company formation)
Correspondence Address1st Floor, Kestrel House
Primett Road
Stevenage
Herts
SG1 3EE
Director NameFrederic Berenger
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed24 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address9, Rue De La Codiere
Marignane
13700
Director NameJulien Neumann
Date of BirthMay 1973 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed24 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address1 Rue Des Eperviers
Ensues La Redone
13820
France
Director NameSambay Associates Limited (Corporation)
StatusResigned
Appointed24 August 2007(same day as company formation)
Correspondence Address161 Cleveland Way
Stevenage
Hertfordshire
SG1 6BU

Location

Registered AddressUnit 3, 8th Floor, Ellerman
House, 12-20 Camomile Street
London
EC3A 7PT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

5 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2009First Gazette notice for compulsory strike-off (1 page)
12 February 2009Director appointed mr raymond matar (1 page)
12 February 2009Return made up to 24/08/08; full list of members (5 pages)
11 February 2009Appointment terminated director frederic berenger (1 page)
11 February 2009Appointment terminated director julien neumann (1 page)
6 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
29 August 2007Director resigned (1 page)
29 August 2007New director appointed (1 page)
29 August 2007£ nc 1000/10000 24/08/07 (2 pages)
29 August 2007New director appointed (1 page)
29 August 2007Registered office changed on 29/08/07 from: 1ST floor, kestrel house, primett road stevenage hertfordshire SG1 3EE (1 page)