NYX Digital Gaming (Ob Holdings) Limited

Company Name	NYX Digital Gaming (Ob Holdings) Limited
Company Status	Dissolved
Company Number	10047163
Category	Private Limited Company
Incorporation Date	7 March 2016(8 years, 1 month ago)
Dissolution Date	4 June 2022 (1 year, 10 months ago)
Previous Name	Snrdco 3225 Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Melissa Autumn Braff Bengtson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	15 October 2021(5 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 04 June 2022)
Role	Senior Vice President, Dgc
Country of Residence	United States
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Ms Constance Purcell James
Date of Birth	October 1981 (Born 42 years ago)
Nationality	American
Status	Closed
Appointed	15 October 2021(5 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 04 June 2022)
Role	Executive Vice President, Cfo
Country of Residence	United States
Correspondence Address	10 Fleet Place London EC4M 7QS

Secretary Name	Ms Melissa Autumn Braff Bengtson
Status	Closed
Appointed	15 October 2021(5 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 04 June 2022)
Role	Company Director
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Peter Charles Cox
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Art Elliot Hamilton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2016(2 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 31 March 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	8691 W. Sahara Suite 200 Las Vegas Nevada 89117

Director Name	Mr Matt Stuart Davey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 March 2016(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick London W4 5XT

Secretary Name	Matt Stafford
Status	Resigned
Appointed	22 March 2016(2 weeks, 1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 2016)
Role	Company Director
Correspondence Address	8691 W. Sahara Suite 200 Las Vegas Nevada 89117

Secretary Name	Mr Silas Augustine John Brown
Status	Resigned
Appointed	31 August 2016(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick London W4 5XT

Director Name	Mr Silas Augustine John Brown
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(1 year after company formation)
Appointment Duration	11 months (resigned 28 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick London W4 5XT

Director Name	Mr Eric John Matejevich
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2017(1 year after company formation)
Appointment Duration	11 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Fourth Floor Building 9 Chiswick Park 566 Chiswick London W4 5XT

Director Name	Mr Michael Alan Quartieri
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2018(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States

Secretary Name	Mr Michael Alan Quartieri
Nationality	American
Status	Resigned
Appointed	28 February 2018(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States

Director Name	Mr Michael Christopher Eklund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2020(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States

Secretary Name	Mr Michael Christopher Eklund
Status	Resigned
Appointed	26 June 2020(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2021)
Role	Company Director
Correspondence Address	Scientific Games Corporation 6601 Bermuda Road Las Vegas Nevada 89119 United States

Director Name	Dentons Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 2016(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2016(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	29 December

Charges

13 May 2016	Delivered on: 19 May 2016 Satisfied on: 2 June 2016 Persons entitled: Ares Management Limited Classification: A registered charge Fully Satisfied

Filing History

19 February 2021	Liquidators' statement of receipts and payments to 10 January 2021 (6 pages)
2 July 2020	Appointment of Mr Michael Christopher Eklund as a director on 26 June 2020 (2 pages)
2 July 2020	Termination of appointment of Michael Alan Quartieri as a director on 26 June 2020 (1 page)
2 July 2020	Termination of appointment of Michael Alan Quartieri as a secretary on 26 June 2020 (1 page)
2 July 2020	Appointment of Mr Michael Christopher Eklund as a secretary on 26 June 2020 (2 pages)
21 February 2020	Liquidators' statement of receipts and payments to 10 January 2020 (6 pages)
7 February 2019	Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT to 15 Canada Square London E14 5GL on 7 February 2019 (2 pages)
30 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-11 (1 page)
30 January 2019	Declaration of solvency (6 pages)
30 January 2019	Appointment of a voluntary liquidator (3 pages)
17 December 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
11 December 2018	Solvency Statement dated 07/12/18 (1 page)
11 December 2018	Statement of capital on 11 December 2018 GBP 1 (5 pages)
11 December 2018	Statement by Directors (1 page)
11 December 2018	Resolutions RES13 ‐ Reduce share [prem a/c 07/12/2018 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 November 2018	Statement of capital following an allotment of shares on 2 November 2018 CAD 187,000,000 GBP 289,497,986 (3 pages)
24 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
13 August 2018	Termination of appointment of Matthew Stuart Davey as a director on 31 July 2018 (1 page)
24 May 2018	Change of share class name or designation (2 pages)
18 May 2018	Confirmation statement made on 6 March 2018 with updates (6 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
30 April 2018	Change of share class name or designation (1 page)
22 March 2018	Appointment of Mr Michael Alan Quartieri as a director on 28 February 2018 (2 pages)
21 March 2018	Termination of appointment of Silas Augustine John Brown as a director on 28 February 2018 (1 page)
21 March 2018	Appointment of Mr Michael Alan Quartieri as a secretary on 28 February 2018 (2 pages)
21 March 2018	Termination of appointment of Eric John Matejevich as a director on 28 February 2018 (1 page)
21 March 2018	Termination of appointment of Silas Augustine John Brown as a secretary on 28 February 2018 (1 page)
18 January 2018	Full accounts made up to 31 December 2016 (19 pages)
18 January 2018	Full accounts made up to 31 December 2016 (19 pages)
29 November 2017	Compulsory strike-off action has been discontinued (1 page)
29 November 2017	Compulsory strike-off action has been discontinued (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
6 April 2017	Director's details changed for Mr Matt Davey on 4 April 2017 (2 pages)
6 April 2017	Director's details changed for Mr Matt Davey on 4 April 2017 (2 pages)
5 April 2017	Appointment of Mr Eric John Matejevich as a director on 31 March 2017 (2 pages)
5 April 2017	Termination of appointment of Art Hamilton as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr Silas Augustine John Brown as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr Eric John Matejevich as a director on 31 March 2017 (2 pages)
5 April 2017	Termination of appointment of Art Hamilton as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr Silas Augustine John Brown as a director on 31 March 2017 (2 pages)
8 March 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
8 March 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
5 September 2016	Registered office address changed from 43 Manchester Street London W1U 7LP England to Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 5 September 2016 (1 page)
5 September 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 September 2016	Termination of appointment of Matt Stafford as a secretary on 31 August 2016 (1 page)
5 September 2016	Registered office address changed from 43 Manchester Street London W1U 7LP England to Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 5 September 2016 (1 page)
5 September 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 September 2016	Appointment of Mr Silas Augustine John Brown as a secretary on 31 August 2016 (2 pages)
5 September 2016	Termination of appointment of Matt Stafford as a secretary on 31 August 2016 (1 page)
5 September 2016	Appointment of Mr Silas Augustine John Brown as a secretary on 31 August 2016 (2 pages)
6 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 61,567,681.00 CAD 187,000,000 (4 pages)
6 June 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 61,567,681.00 CAD 187,000,000 (4 pages)
2 June 2016	Satisfaction of charge 100471630001 in full (1 page)
2 June 2016	Satisfaction of charge 100471630001 in full (1 page)
19 May 2016	Registration of charge 100471630001, created on 13 May 2016 (56 pages)
19 May 2016	Registration of charge 100471630001, created on 13 May 2016 (56 pages)
20 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
20 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
23 March 2016	Appointment of Matt Davey as a director on 22 March 2016 (2 pages)
23 March 2016	Appointment of Matt Davey as a director on 22 March 2016 (2 pages)
23 March 2016	Termination of appointment of Peter Charles Cox as a director on 22 March 2016 (1 page)
23 March 2016	Termination of appointment of Dentons Directors Limited as a director on 22 March 2016 (1 page)
23 March 2016	Termination of appointment of Dentons Directors Limited as a director on 22 March 2016 (1 page)
23 March 2016	Appointment of Art Hamilton as a director on 22 March 2016 (2 pages)
23 March 2016	Termination of appointment of Peter Charles Cox as a director on 22 March 2016 (1 page)
23 March 2016	Appointment of Art Hamilton as a director on 22 March 2016 (2 pages)
22 March 2016	Registered office address changed from One Fleet Place London EC4M 7WS to 43 Manchester Street London W1U 7LP on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from One Fleet Place London EC4M 7WS to 43 Manchester Street London W1U 7LP on 22 March 2016 (1 page)
22 March 2016	Termination of appointment of Dentons Secretaries Limited as a secretary on 22 March 2016 (1 page)
22 March 2016	Appointment of Matt Stafford as a secretary on 22 March 2016 (2 pages)
22 March 2016	Company name changed snrdco 3225 LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22 (3 pages)
22 March 2016	Appointment of Matt Stafford as a secretary on 22 March 2016 (2 pages)
22 March 2016	Company name changed snrdco 3225 LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22 (3 pages)
22 March 2016	Termination of appointment of Dentons Secretaries Limited as a secretary on 22 March 2016 (1 page)
7 March 2016	Incorporation Statement of capital on 2016-03-07 GBP 1 (49 pages)
7 March 2016	Incorporation Statement of capital on 2016-03-07 GBP 1 (49 pages)

NYX Digital Gaming (Ob Holdings) Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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