| Company Name | N 1 Games Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06776903 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2008(15 years, 4 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Keith Evans |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Weymouth Street London W1G 7BP |
| Secretary Name | Cinecap Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2008(same day as company formation) |
| Correspondence Address | 25 Weymouth Street London W1G 7BP |
Location
| Registered Address | 25 Weymouth Street London W1G 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Christopher Nuttall 5.00% Ordinary |
|---|---|
| 50 at £1 | Patrick O'luanaigh 5.00% Ordinary |
| 499 at £1 | Baker Street Media Holdings LTD 49.90% Ordinary |
| 400 at £1 | Ndreams LTD 40.00% Ordinary |
| 1 at £1 | Keith Evans 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,160 |
| Current Liabilities | £53,160 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2011 | Application to strike the company off the register (3 pages) |
| 7 April 2011 | Application to strike the company off the register (3 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 January 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 January 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 25 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2011-01-24
|
| 24 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2011-01-24
|
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Termination of appointment of Cinecap Plc as a secretary (1 page) |
| 22 January 2010 | Director's details changed for Mr Keith Evans on 1 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Mr Keith Evans on 1 October 2009 (2 pages) |
| 22 January 2010 | Termination of appointment of Cinecap Plc as a secretary (1 page) |
| 22 January 2010 | Director's details changed for Mr Keith Evans on 1 October 2009 (2 pages) |
| 18 December 2008 | Incorporation (17 pages) |
| 18 December 2008 | Incorporation (17 pages) |