| Company Name | Game Network Limited |
|---|---|
| Director | Abramo Galante |
| Company Status | Dissolved |
| Company Number | 04049303 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2000(23 years, 8 months ago) |
| Previous Name | Game Channel Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Abramo Galante |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 07 August 2000(4 days after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Co Director |
| Correspondence Address | Via Donati Mario N12 Milano Italy |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Director Name | Mrs Hilary Ann Cole |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 07 August 2000(4 days after company formation) |
| Appointment Duration | 12 months (resigned 06 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pathfields 60 Douglas Avenue Exmouth Devon EX8 2HF |
| Director Name | Raffaele Galante |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 August 2000(4 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 23 February 2004) |
| Role | Co Director |
| Correspondence Address | Via Donati Marion N12 Milano Italy |
| Director Name | Sem Bruno Moioli |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 August 2000(4 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 23 February 2004) |
| Role | Co Director |
| Correspondence Address | Via Del Guerino 10 Bergamo Italy |
| Director Name | Jeremy Wigmore |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2000(4 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 April 2002) |
| Role | Company Director |
| Correspondence Address | 54 Talfourd Avenue Reading Berkshire RG6 2BP |
| Director Name | David Levy |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 February 2002(1 year, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 23 February 2004) |
| Role | Company Director |
| Correspondence Address | 69 Boulevard Lannes Paris 75016 Foreign |
| Director Name | HAL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | First Floor 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 April 2006 | Dissolved (1 page) |
|---|---|
| 3 January 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: hanover house 14 hanover square london W1S 1HP (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 8 March 2004 | Declaration of solvency (3 pages) |
| 8 March 2004 | Resolutions
|
| 8 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2004 | Return made up to 03/08/03; full list of members (6 pages) |
| 2 February 2004 | New director appointed (1 page) |
| 6 March 2003 | Full accounts made up to 31 December 2001 (12 pages) |
| 24 September 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 11 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 17 May 2002 | New director appointed (2 pages) |
| 17 May 2002 | New director appointed (2 pages) |
| 17 May 2002 | New director appointed (2 pages) |
| 23 November 2001 | Director's particulars changed (5 pages) |
| 23 November 2001 | Return made up to 03/08/01; full list of members (5 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 14 hanover square london W1R 0BE (1 page) |
| 20 August 2001 | Director resigned (1 page) |
| 18 July 2001 | Director's particulars changed (1 page) |
| 24 October 2000 | Company name changed game channel LIMITED\certificate issued on 25/10/00 (2 pages) |
| 20 September 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 20 September 2000 | Director's particulars changed (1 page) |
| 20 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | New director appointed (3 pages) |
| 20 September 2000 | Director resigned (1 page) |
| 3 August 2000 | Incorporation (20 pages) |