Gameplanet Limited

Company Name	Gameplanet Limited
Company Status	Dissolved
Company Number	03431147
Category	Private Limited Company
Incorporation Date	9 September 1997(26 years, 8 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Laura Giovanna Paola Valli
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Swiss
Status	Closed
Appointed	09 January 2017(19 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 25 July 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mrs Noa Chacham
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 August 2010(12 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 November 2010)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Flat 1 28 Levin Street Herzeliya 46781

Director Name	Ms Nira Amar
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	24 November 2010(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 March 2013)
Role	Business Consultant
Country of Residence	Israel
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Miss Faye Redmond
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(15 years, 6 months after company formation)
Appointment Duration	10 months (resigned 09 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Miss Olivia Ann Rogers
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(16 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mrs Marie Ann Nash
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mrs Lynsey Claire Mason
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Wigmore Directors Limited (Corporation)
Date of Birth	October 1941 (Born 82 years ago)
Status	Resigned
Appointed	08 December 1997(3 months after company formation)
Appointment Duration	4 years (resigned 10 December 2001)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 13 March 2013)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Epsilon Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(4 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 13 March 2013)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2013(15 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 January 2017)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Location

Registered Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500 at £1	Coflux Services LTD 50.00% Ordinary
500 at £1	Mormont Services LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£122
Cash	£54
Current Liabilities	£34,519

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
9 January 2017	Termination of appointment of Kingsley Secretaries Limited as a secretary on 9 January 2017 (1 page)
9 January 2017	Termination of appointment of Lynsey Claire Mason as a director on 9 January 2017 (1 page)
9 January 2017	Appointment of Ms Laura Valli as a director on 9 January 2017 (2 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (3 pages)
2 January 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (3 pages)
10 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (3 pages)
30 July 2015	Appointment of Mrs Lynsey Claire Mason as a director on 30 July 2015 (2 pages)
30 July 2015	Termination of appointment of Marie Ann Nash as a director on 30 July 2015 (1 page)
11 December 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (4 pages)
11 December 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 April 2014	Termination of appointment of Olivia Rogers as a director (1 page)
2 April 2014	Appointment of Miss Marie Ann Nash as a director (2 pages)
9 January 2014	Termination of appointment of Faye Redmond as a director (1 page)
9 January 2014	Appointment of Miss Olivia Ann Rogers as a director (2 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 (3 pages)
16 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 (3 pages)
20 March 2013	Appointment of Miss. Faye Redmond as a director (2 pages)
19 March 2013	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
19 March 2013	Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 19 March 2013 (1 page)
19 March 2013	Termination of appointment of Epsilon Directors Limited as a director (1 page)
19 March 2013	Termination of appointment of Nira Amar as a director (1 page)
19 March 2013	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
7 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011	Particulars of variation of rights attached to shares (3 pages)
9 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
30 November 2010	Appointment of Ms Nira Amar as a director (2 pages)
29 November 2010	Termination of appointment of Noa Chacham as a director (1 page)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
18 August 2010	Appointment of Mrs Noa Chacham as a director (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
9 September 2009	Return made up to 09/09/09; full list of members (3 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 September 2008	Return made up to 09/09/08; full list of members (3 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 September 2007	Return made up to 09/09/07; full list of members (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
14 September 2006	Return made up to 09/09/06; full list of members (2 pages)
20 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
22 December 2005	Secretary's particulars changed (1 page)
4 October 2005	Return made up to 09/09/05; full list of members (2 pages)
18 August 2005	Registered office changed on 18/08/05 from: south central third floor 11 peter street manchester M2 5LG (1 page)
16 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
25 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 September 2004	Return made up to 09/09/04; full list of members (5 pages)
24 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
25 January 2004	Total exemption small company accounts made up to 31 December 2002 (8 pages)
18 September 2003	Return made up to 09/09/03; full list of members (5 pages)
4 May 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 February 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
20 September 2002	Return made up to 09/09/02; full list of members (5 pages)
9 April 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
4 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
17 September 2001	Registered office changed on 17/09/01 from: south central 11 peter street manchester M2 5LG (1 page)
12 September 2001	Return made up to 09/09/01; full list of members (5 pages)
25 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 November 2000	Return made up to 09/09/00; full list of members (5 pages)
26 October 2000	Accounts made up to 31 December 1999 (9 pages)
16 May 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
28 March 2000	Registered office changed on 28/03/00 from: maxdov house 337/341 chapel street salford manchester M3 5JY (1 page)
11 October 1999	Accounts made up to 31 December 1998 (9 pages)
20 September 1999	Return made up to 09/09/99; full list of members (23 pages)
21 September 1998	Return made up to 09/09/98; full list of members (14 pages)
11 May 1998	Delivery ext'd 3 mth 31/12/98 (1 page)
2 January 1998	Ad 08/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 08/12/97 (1 page)
2 January 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New director appointed (2 pages)
12 December 1997	Registered office changed on 12/12/97 from: 788-790 finchley road london NW11 7UR (1 page)
9 September 1997	Incorporation (17 pages)

Gameplanet Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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