| Company Name | 5 Zero Games Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09061463 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2014(9 years, 11 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Stuart John Lawson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 6 Arlington Street London SW1A 1RE |
| Director Name | Mr Rupert Charles Gifford Lywood |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Durham Place London SW3 4ET |
| Director Name | Alexander Thompson |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Orchard London W4 1JX |
Location
| Registered Address | 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.1 | Alexander Thompson 50.00% Ordinary |
|---|---|
| 100 at £0.1 | Animatrix LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 15 August 2014 | Delivered on: 4 September 2014 Persons entitled: Animatrix LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2016 | Application to strike the company off the register (3 pages) |
| 15 August 2016 | Application to strike the company off the register (3 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 2 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 25 February 2016 | Director's details changed for Mr Rupert Charles Gifford Lywood on 25 February 2016 (2 pages) |
| 25 February 2016 | Director's details changed for Mr Stuart John Lawson on 25 February 2016 (2 pages) |
| 25 February 2016 | Director's details changed for Mr Stuart John Lawson on 25 February 2016 (2 pages) |
| 25 February 2016 | Director's details changed for Mr Rupert Charles Gifford Lywood on 25 February 2016 (2 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 September 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 24 September 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 5 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 5 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 4 September 2014 | Registration of charge 090614630001, created on 15 August 2014 (37 pages) |
| 4 September 2014 | Registration of charge 090614630001, created on 15 August 2014 (37 pages) |
| 8 August 2014 | Statement of capital following an allotment of shares on 5 August 2014
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| 8 August 2014 | Statement of capital following an allotment of shares on 5 August 2014
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| 8 August 2014 | Statement of capital following an allotment of shares on 5 August 2014
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| 29 May 2014 | Incorporation
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| 29 May 2014 | Incorporation
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| 29 May 2014 | Statement of capital following an allotment of shares on 29 May 2014
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| 29 May 2014 | Statement of capital following an allotment of shares on 29 May 2014
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