| Company Name | In2Games Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06712615 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2008(15 years, 7 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Christopher Frederick Richards |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 January 2013(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 16406 Crystal Ridge Drive Fountain Hills Arizona 85268 |
| Director Name | Mr Nicholas Simmons |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 11250 Sunshine Terrace Studio City 91604 California United States |
Contact
| Website | pdp.com |
|---|
Location
| Registered Address | Arnold & Porter (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Performance Designed Products LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2017 | Application to strike the company off the register (3 pages) |
| 9 April 2017 | Application to strike the company off the register (3 pages) |
| 6 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 18 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 18 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 26 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 25 January 2013 | Director's details changed for Mr Christopher Frederick Richards on 25 January 2013 (2 pages) |
| 25 January 2013 | Termination of appointment of Nicholas Simmons as a director (1 page) |
| 25 January 2013 | Appointment of Mr Christopher Frederick Richards as a director (2 pages) |
| 25 January 2013 | Director's details changed for Mr Christopher Frederick Richards on 25 January 2013 (2 pages) |
| 25 January 2013 | Appointment of Mr Christopher Frederick Richards as a director (2 pages) |
| 25 January 2013 | Termination of appointment of Nicholas Simmons as a director (1 page) |
| 16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Director's details changed for Mr Nicholas Simmons on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Nicholas Simmons on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Nicholas Simmons on 1 October 2009 (2 pages) |
| 21 April 2009 | Director's change of particulars / nicholas simmons / 15/04/2009 (1 page) |
| 21 April 2009 | Director's change of particulars / nicholas simmons / 15/04/2009 (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 2ND floor 135 high street rickmansworth WD3 1AR (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 2ND floor 135 high street rickmansworth WD3 1AR (1 page) |
| 1 October 2008 | Incorporation (18 pages) |
| 1 October 2008 | Incorporation (18 pages) |