| Company Name | Gamesparks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08374265 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2013(11 years, 3 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr John Patrick Griffin |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 October 2017(4 years, 8 months after company formation) |
| Appointment Duration | 4 months (closed 13 February 2018) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 60 Holborn Viaduct London EC1A 2FD |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 October 2017(4 years, 8 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (closed 13 February 2018) |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
| Director Name | Mr John Patrick Griffin |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Maryville 78 George's Avenue Blackrock Dublin Co |
| Director Name | Mr Griffin James Parry |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | Italy |
| Correspondence Address | Via Dell' Annunciata 29 Milano 20121 |
| Secretary Name | AMAR Jones Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2013(same day as company formation) |
| Correspondence Address | Amar Jones Ltd County House 221-241 Beckenham Road Beckenham Kent BR3 4UF |
Contact
| Website | gamesparks.com |
|---|
Location
| Registered Address | 60 Holborn Viaduct London EC1A 2FD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Griffin James Parry 50.00% Ordinary |
|---|---|
| 1 at £1 | John Patrick Griffin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 November 2017 | Application to strike the company off the register (3 pages) |
| 25 October 2017 | Appointment of John Patrick Griffin as a director on 13 October 2017 (3 pages) |
| 25 October 2017 | Appointment of Mitre Secretaries Limited as a secretary on 18 October 2017 (3 pages) |
| 25 October 2017 | Termination of appointment of John Patrick Griffin as a director on 9 June 2017 (2 pages) |
| 25 October 2017 | Registered office address changed from The Catalist Baird Lane Heslington York Yorkshire YO10 5NA to 60 Holborn Viaduct London EC1A 2FD on 25 October 2017 (2 pages) |
| 25 October 2017 | Termination of appointment of Griffin James Parry as a director on 9 June 2017 (2 pages) |
| 24 October 2017 | Resolutions
|
| 1 August 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 31 May 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 12 May 2017 | Registered office address changed from Springboard the Ron Cooke Hub University of York Heslington York YO10 5GE to The Catalist Baird Lane Heslington York Yorkshire YO10 5NA on 12 May 2017 (2 pages) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 29 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 October 2015 | Termination of appointment of Amar Jones Ltd as a secretary on 1 February 2015 (1 page) |
| 30 October 2015 | Termination of appointment of Amar Jones Ltd as a secretary on 1 February 2015 (1 page) |
| 19 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 26 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 22 September 2014 | Registered office address changed from Amar Jones Ltd County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to Springboard the Ron Cooke Hub University of York Heslington York YO10 5GE on 22 September 2014 (1 page) |
| 4 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 24 January 2013 | Incorporation
|
| 24 January 2013 | Incorporation
|