| Company Name | The Big Video Game Shed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06879769 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2009(15 years ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mukesh Chhaganlal Shah |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2013(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 27 October 2015) |
| Role | Semi-Retired |
| Country of Residence | England |
| Correspondence Address | 10 Chiswell Street London EC1Y 4UQ |
| Director Name | Mr Stephen Richard Wells |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashurst Sussex Lane Spencers Wood Reading Berkshire RG7 1BY |
Location
| Registered Address | 10 Chiswell Street London EC1Y 4UQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brownwells Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2015 | Application to strike the company off the register (3 pages) |
| 30 June 2015 | Application to strike the company off the register (3 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 25 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 15 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 15 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 8 August 2013 | Appointment of Mr Mukesh Chhaganlal Shah as a director (2 pages) |
| 8 August 2013 | Termination of appointment of Stephen Wells as a director (1 page) |
| 8 August 2013 | Registered office address changed from 1 Trinity 161 Old Christchurch Road Bournemouth Dorset BH1 1JU United Kingdom on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from 1 Trinity 161 Old Christchurch Road Bournemouth Dorset BH1 1JU United Kingdom on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from 1 Trinity 161 Old Christchurch Road Bournemouth Dorset BH1 1JU United Kingdom on 8 August 2013 (1 page) |
| 8 August 2013 | Termination of appointment of Stephen Wells as a director (1 page) |
| 8 August 2013 | Appointment of Mr Mukesh Chhaganlal Shah as a director (2 pages) |
| 10 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 6 August 2012 | Registered office address changed from the Trading House 2&3 Aziz Court, Parkhill Micheldever Hampshire SO21 3QX United Kingdom on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from the Trading House 2&3 Aziz Court, Parkhill Micheldever Hampshire SO21 3QX United Kingdom on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from the Trading House 2&3 Aziz Court, Parkhill Micheldever Hampshire SO21 3QX United Kingdom on 6 August 2012 (1 page) |
| 15 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 28 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 17 April 2009 | Incorporation (11 pages) |
| 17 April 2009 | Incorporation (11 pages) |