| Company Name | Poker Heaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07445459 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2010(13 years, 5 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Shaun Robert Barron |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 364, Building 3 Chiswick Park 566 Chiswick London W4 5YA |
| Secretary Name | Wilsons (Company Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 2010(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 14 July 2015) |
| Correspondence Address | Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB |
| Director Name | Mr Justin David Elliott Byam Shaw |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2010(1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 October 2012) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 361 King Street Hammersmith London W6 9NA |
Contact
| Website | www.pokerheaven.com |
|---|
Location
| Registered Address | 500 Chiswick High Road, Suite G Chiswick London W4 5RG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gaming Media Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2015 | Application to strike the company off the register (3 pages) |
| 20 March 2015 | Application to strike the company off the register (3 pages) |
| 23 January 2015 | Accounts for a dormant company made up to 31 October 2014 (4 pages) |
| 23 January 2015 | Accounts for a dormant company made up to 31 October 2014 (4 pages) |
| 4 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 18 August 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 1 August 2014 | Director's details changed for Shaun Robert Barron on 1 August 2014 (2 pages) |
| 1 August 2014 | Director's details changed for Shaun Robert Barron on 1 August 2014 (2 pages) |
| 1 August 2014 | Director's details changed for Shaun Robert Barron on 1 August 2014 (2 pages) |
| 9 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 11 November 2013 | Registered office address changed from 361 King Street Hammersmith London W6 9NA United Kingdom on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from 361 King Street Hammersmith London W6 9NA United Kingdom on 11 November 2013 (1 page) |
| 8 November 2013 | Director's details changed for Shaun Robert Barron on 1 October 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Shaun Robert Barron on 1 October 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Shaun Robert Barron on 1 October 2013 (2 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 October 2012 (4 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 October 2012 (4 pages) |
| 28 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012 (2 pages) |
| 17 October 2012 | Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012 (2 pages) |
| 1 October 2012 | Termination of appointment of Justin Byam Shaw as a director (1 page) |
| 1 October 2012 | Termination of appointment of Justin Byam Shaw as a director (1 page) |
| 1 August 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 31 October 2011 (4 pages) |
| 11 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Director's details changed for Mr Justin David Elliott Byam Shaw on 1 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mr Justin David Elliott Byam Shaw on 1 September 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Mr Justin David Elliott Byam Shaw on 1 September 2011 (2 pages) |
| 3 September 2011 | Director's details changed for Shaun Robert Barron on 1 September 2011 (2 pages) |
| 3 September 2011 | Director's details changed for Shaun Robert Barron on 1 September 2011 (2 pages) |
| 3 September 2011 | Director's details changed for Shaun Robert Barron on 1 September 2011 (2 pages) |
| 2 September 2011 | Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 2 September 2011 (1 page) |
| 2 September 2011 | Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 2 September 2011 (1 page) |
| 2 September 2011 | Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 2 September 2011 (1 page) |
| 11 May 2011 | Appointment of Mr Justin David Elliott Byam Shaw as a director (3 pages) |
| 11 May 2011 | Appointment of Mr Justin David Elliott Byam Shaw as a director (3 pages) |
| 30 November 2010 | Appointment of Wilsons (Company Secretaries) Limited as a secretary (2 pages) |
| 30 November 2010 | Appointment of Wilsons (Company Secretaries) Limited as a secretary (2 pages) |
| 30 November 2010 | Current accounting period shortened from 30 November 2011 to 31 October 2011 (1 page) |
| 30 November 2010 | Current accounting period shortened from 30 November 2011 to 31 October 2011 (1 page) |
| 19 November 2010 | Incorporation
|
| 19 November 2010 | Incorporation
|
| 19 November 2010 | Incorporation
|