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ACTIVE GAMES DESIGN LIMITED - 122, Saint Pancras Way, London, NW1 9NB, United Kingdom
Company Information
- Company registration number
- 04362619
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 122
- Saint Pancras Way
- London
- NW1 9NB 122, Saint Pancras Way, London, NW1 9NB UK
Management
- Managing Directors
- KEITH FREDERICK TANNETTA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-29
- Dissolved on
- 2022-12-27
- SIC/NACE
- 32990 - Other manufacturing not elsewhere classified
Ownership
- Beneficial Owners
- Mr Keith Frederick Tannetta
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-05-31
- Last Date: 2015-08-31
✓
- Last Return Made Up To:
- 2013-02-03
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ACTIVE GAMES DESIGN LIMITED Company Description
- ACTIVE GAMES DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 04362619. Its current trading status is "closed". It was registered 2002-01-29. It has declared SIC or NACE codes as "32990 - Other manufacturing not elsewhere classified". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-03.It can be contacted at 122 .
Get ACTIVE GAMES DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Active Games Design Limited - 122, Saint Pancras Way, London, NW1 9NB, United Kingdom
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https://www.kompany.co.uk/p/uk/04362619#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04362619#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04362619#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES (2017-02-07) - CS01
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keyboard_arrow_right 2016
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03/02/16 FULL LIST (2016-02-23) - AR01
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31/08/15 TOTAL EXEMPTION SMALL (2016-05-27) - AA
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keyboard_arrow_right 2015
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03/02/15 FULL LIST (2015-02-11) - AR01
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31/08/14 TOTAL EXEMPTION SMALL (2015-05-29) - AA
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keyboard_arrow_right 2014
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31/08/13 TOTAL EXEMPTION SMALL (2014-05-29) - AA
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03/02/14 FULL LIST (2014-02-04) - AR01
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keyboard_arrow_right 2013
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31/08/12 TOTAL EXEMPTION SMALL (2013-05-31) - AA
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03/02/13 FULL LIST (2013-02-05) - AR01
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keyboard_arrow_right 2012
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03/02/12 FULL LIST (2012-03-20) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR KEITH TANNETTA (2011-02-03) - AP01
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CURRSHO FROM 31/01/2011 TO 31/08/2010 (2011-09-07) - AA01
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APPOINTMENT TERMINATED, DIRECTOR MARIA ARNEDO (2011-02-03) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 (2011-09-08) - AA
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31/08/11 TOTAL EXEMPTION SMALL (2011-12-20) - AA
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03/02/11 FULL LIST (2011-02-03) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 (2010-09-30) - AA
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18/09/10 FULL LIST (2010-09-20) - AR01
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DIRECTOR APPOINTED MISS MARIA TERESA ARNEDO (2010-09-15) - AP01
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APPOINTMENT TERMINATED, SECRETARY EDWARD CONN (2010-09-15) - TM02
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CONN (2010-09-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KEITH TANNETTA (2010-09-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LINDA REED (2010-09-14) - TM01
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DIRECTOR APPOINTED MR KEITH TANNETTA (2010-09-14) - AP01
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28/01/10 FULL LIST (2010-02-02) - AR01
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keyboard_arrow_right 2009
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31/01/09 TOTAL EXEMPTION SMALL (2009-09-22) - AA
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS (2009-01-28) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS (2008-02-13) - 363s
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31/01/08 TOTAL EXEMPTION SMALL (2008-11-13) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2007-11-23) - AA
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS (2007-02-17) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2006-10-12) - AA
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS (2006-02-17) - 363s
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-11-22) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 (2005-11-22) - AA
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SECRETARY RESIGNED (2005-11-22) - 288b
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DIRECTOR RESIGNED (2005-07-27) - 288b
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS (2005-02-11) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 (2004-11-09) - AA
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS (2004-02-10) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 (2003-02-13) - AA
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS (2003-02-14) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-12-15) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-12-05) - 288b
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-03-01) - 288a
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NEW DIRECTOR APPOINTED (2002-02-27) - 288a
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REGISTERED OFFICE CHANGED ON 12/02/02 FROM: (2002-02-12) - 287
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NEW DIRECTOR APPOINTED (2002-02-12) - 288a
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM: (2002-02-06) - 287
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SECRETARY RESIGNED (2002-02-06) - 288b
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DIRECTOR RESIGNED (2002-02-06) - 288b
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INCORPORATION DOCUMENTS (2002-01-29) - NEWINC
