TS Poker Limited

Company Name	TS Poker Limited
Company Status	Dissolved
Company Number	07452034
Category	Private Limited Company
Incorporation Date	26 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	26 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 364, Building 3 Chiswick Park 566 Chiswick London W4 5YA

Director Name	Mr Crispin Francis Nieboer
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 364, Building 3 Chiswick Park 566 Chiswick London W4 5YA

Secretary Name	Wilsons (Company Secretaries) Limited (Corporation)
Status	Closed
Appointed	26 November 2010(same day as company formation)
Correspondence Address	Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

Location

Registered Address	Office 364, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
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)
23 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (5 pages)
23 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (5 pages)
18 August 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
18 August 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
1 August 2014	Director's details changed for Mr Crispin Francis Nieboer 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 Mr Crispin Francis Nieboer 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)
1 August 2014	Registered office address changed from 500 Chiswick High Road, Suite G Chiswick London W4 5RG to Office 364, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 500 Chiswick High Road, Suite G Chiswick London W4 5RG to Office 364, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 1 August 2014 (1 page)
1 August 2014	Director's details changed for Mr Crispin Francis Nieboer on 1 August 2014 (2 pages)
1 August 2014	Registered office address changed from 500 Chiswick High Road, Suite G Chiswick London W4 5RG to Office 364, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 1 August 2014 (1 page)
9 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (5 pages)
9 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (5 pages)
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 Mr Crispin Francis Nieboer 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 Mr Crispin Francis Nieboer on 1 October 2013 (2 pages)
8 November 2013	Director's details changed for Mr Crispin Francis Nieboer 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)
16 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 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)
4 September 2012	Full accounts made up to 31 October 2011 (10 pages)
4 September 2012	Full accounts made up to 31 October 2011 (10 pages)
11 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
2 September 2011	Registered office address changed from 1 Down Place Hammersmith London W6 9JH United Kingdom on 2 September 2011 (1 page)
2 September 2011	Director's details changed for Shaun Robert Barron on 1 September 2011 (2 pages)
2 September 2011	Registered office address changed from 1 Down Place Hammersmith London W6 9JH United Kingdom on 2 September 2011 (1 page)
2 September 2011	Director's details changed for Mr Crispin Francis Nieboer on 1 September 2011 (2 pages)
2 September 2011	Director's details changed for Mr Crispin Francis Nieboer on 1 September 2011 (2 pages)
2 September 2011	Director's details changed for Shaun Robert Barron on 1 September 2011 (2 pages)
2 September 2011	Director's details changed for Shaun Robert Barron on 1 September 2011 (2 pages)
2 September 2011	Director's details changed for Mr Crispin Francis Nieboer on 1 September 2011 (2 pages)
2 September 2011	Registered office address changed from 1 Down Place Hammersmith London W6 9JH United Kingdom on 2 September 2011 (1 page)
30 November 2010	Current accounting period shortened from 30 November 2011 to 31 October 2011 (1 page)
30 November 2010	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ United Kingdom on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ United Kingdom on 30 November 2010 (1 page)
30 November 2010	Current accounting period shortened from 30 November 2011 to 31 October 2011 (1 page)
26 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
26 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
26 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

TS Poker Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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