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CORE DESIGN LIMITED - SQUARE ENIX LTD, 240 Blackfriars Road, 12 & 13th Floors, London, SE1 8NW, United Kingdom
Company Information
- Company registration number
- 02257936
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- SQUARE ENIX LTD
- 240 Blackfriars Road, 12 & 13th Floors
- London
- SE1 8NW SQUARE ENIX LTD, 240 Blackfriars Road, 12 & 13th Floors, London, SE1 8NW UK
Management
- Managing Directors
- ROGERS, Philip Timo
- Company secretaries
- CHOKSHI, Amit
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-13
- Dissolved on
- 2016-12-06
- SIC/NACE
- 58210
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MEGABRITE LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2013-01-10
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CORE DESIGN LIMITED Company Description
- CORE DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 02257936. Its current trading status is "closed". It was registered 1988-05-13. It was previously called MEGABRITE LIMITED. It has declared SIC or NACE codes as "58210". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-10.It can be contacted at Square Enix Ltd .
Get CORE DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Core Design Limited - SQUARE ENIX LTD, 240 Blackfriars Road, 12 & 13th Floors, London, SE1 8NW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-12-06) - GAZ2(A)
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accounts-with-accounts-type-dormant (2016-01-04) - AA
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change-person-secretary-company-with-change-date (2016-01-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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gazette-notice-voluntary (2016-09-20) - GAZ1(A)
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dissolution-application-strike-off-company (2016-09-09) - DS01
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accounts-with-accounts-type-dormant (2016-09-08) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-26) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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accounts-with-accounts-type-dormant (2015-01-08) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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termination-secretary-company-with-name (2013-12-18) - TM02
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appoint-person-secretary-company-with-name (2013-12-18) - AP03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-27) - TM01
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accounts-with-accounts-type-dormant (2012-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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termination-director-company-with-name (2010-03-16) - TM01
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change-person-secretary-company-with-change-date (2010-08-04) - CH03
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accounts-with-accounts-type-dormant (2010-12-29) - AA
keyboard_arrow_right 2009
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legacy (2009-02-10) - 287
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legacy (2009-02-25) - 287
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legacy (2009-02-26) - 190
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legacy (2009-02-26) - 363a
-
legacy (2009-02-26) - 353
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legacy (2009-05-28) - 403a
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legacy (2009-08-26) - 225
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accounts-with-accounts-type-dormant (2009-12-20) - AA
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accounts-with-accounts-type-dormant (2009-04-02) - AA
keyboard_arrow_right 2008
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legacy (2008-02-11) - 288a
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legacy (2008-02-11) - 288b
-
legacy (2008-02-11) - 395
-
legacy (2008-01-22) - 363a
-
legacy (2008-04-29) - 395
-
legacy (2008-02-18) - 288a
-
legacy (2008-11-07) - 288a
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memorandum-articles (2008-05-13) - MEM/ARTS
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resolution (2008-05-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-01) - AA
keyboard_arrow_right 2007
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legacy (2007-10-24) - 288a
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-02-08) - 403a
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legacy (2007-02-08) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-04) - 395
-
legacy (2006-03-03) - 287
-
legacy (2006-05-09) - 395
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legacy (2006-06-19) - 287
-
legacy (2006-06-19) - 190
-
legacy (2006-06-19) - 363a
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accounts-with-accounts-type-full (2006-09-08) - AA
-
legacy (2006-06-19) - 353
keyboard_arrow_right 2005
-
legacy (2005-06-08) - 288b
-
legacy (2005-09-07) - 403a
-
legacy (2005-03-24) - 395
-
legacy (2005-02-01) - 363s
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accounts-with-accounts-type-full (2005-01-31) - AA
-
legacy (2005-06-08) - 288a
-
legacy (2005-06-18) - 288a
-
legacy (2005-09-13) - 288c
-
legacy (2005-10-04) - 287
-
legacy (2005-12-09) - 403a
keyboard_arrow_right 2004
-
legacy (2004-02-27) - 363s
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accounts-with-accounts-type-full (2004-03-13) - AA
-
legacy (2004-07-05) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-25) - 288a
-
legacy (2003-09-17) - 288b
-
legacy (2003-08-08) - 288a
-
legacy (2003-08-08) - 288b
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accounts-with-accounts-type-full (2003-05-06) - AA
-
legacy (2003-01-21) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-08) - 363s
-
legacy (2002-12-08) - 288a
-
legacy (2002-03-20) - 225
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accounts-with-accounts-type-full (2002-01-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 287
-
legacy (2001-06-19) - 395
-
legacy (2001-02-12) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 363s
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accounts-with-accounts-type-full (2000-09-29) - AA
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legacy (2000-08-18) - 395
keyboard_arrow_right 1999
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resolution (1999-12-01) - RESOLUTIONS
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legacy (1999-12-01) - 288b
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legacy (1999-11-22) - 395
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accounts-with-accounts-type-full (1999-09-20) - AA
-
legacy (1999-01-19) - 363s
-
legacy (1999-01-19) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-29) - AA
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legacy (1998-02-18) - 363s
-
legacy (1998-11-24) - 288a
-
legacy (1998-11-24) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-21) - 403a
-
legacy (1997-04-01) - 287
-
legacy (1997-04-15) - 288b
-
legacy (1997-03-27) - 288b
-
legacy (1997-04-15) - 288a
-
legacy (1997-04-15) - 363s
-
legacy (1997-04-27) - 288b
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accounts-with-accounts-type-full (1997-09-15) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-06) - AA
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legacy (1996-08-07) - 288
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legacy (1996-07-28) - 225(1)
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accounts-with-accounts-type-full (1996-04-16) - AA
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legacy (1996-04-16) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-29) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-29) - AA
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legacy (1995-03-28) - 403a
-
legacy (1995-04-04) - 403a
-
legacy (1995-06-07) - 395
-
legacy (1995-10-03) - 395
-
legacy (1995-10-27) - 395
-
legacy (1995-03-29) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-15) - 288
-
legacy (1994-02-18) - 363s
-
legacy (1994-07-13) - 288
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accounts-with-accounts-type-small (1994-02-06) - AA
-
legacy (1994-11-30) - 288
-
legacy (1994-10-19) - 403a
keyboard_arrow_right 1993
-
legacy (1993-10-15) - 395
-
legacy (1993-09-28) - 288
-
legacy (1993-03-12) - 363s
-
legacy (1993-02-24) - 169
-
legacy (1993-02-21) - 288
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accounts-with-accounts-type-small (1993-02-17) - AA
keyboard_arrow_right 1992
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legacy (1992-01-02) - 88(2)R
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resolution (1992-01-02) - RESOLUTIONS
-
legacy (1992-01-02) - 123
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legacy (1992-01-21) - 88(2)R
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resolution (1992-01-21) - RESOLUTIONS
-
legacy (1992-10-26) - 288
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legacy (1992-01-21) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-12-02) - AA
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accounts-with-accounts-type-small (1991-07-04) - AA
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legacy (1991-07-04) - 363a
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legacy (1991-03-25) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-01-30) - AA
-
legacy (1990-02-07) - 395
-
legacy (1990-01-30) - 363
-
legacy (1990-08-22) - 287
-
legacy (1990-08-22) - 395
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legacy (1990-05-23) - 287
keyboard_arrow_right 1989
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legacy (1989-02-04) - 88(2)
keyboard_arrow_right 1988
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legacy (1988-11-28) - 224
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certificate-change-of-name-company (1988-10-25) - CERTNM
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legacy (1988-08-23) - 123
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resolution (1988-08-23) - RESOLUTIONS
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legacy (1988-08-22) - 288
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legacy (1988-07-28) - 287
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memorandum-articles (1988-07-28) - MEM/ARTS
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resolution (1988-07-28) - RESOLUTIONS
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incorporation-company (1988-05-13) - NEWINC