Active Games Design Limited

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dissolved

Active Games Design Limited

04362619•Private Limited With Share Capital

1 Kings Avenue, Winchmore Hill, London, N213NA

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Incorporated

29/01/2002

Company Age

24 years

Directors

1

Employees

—

SIC Code

32990

Risk

—

Company Overview

Registration, classification & business activity

Active Games Design Limited (04362619) is a private limited with share capital incorporated on 29/01/2002 (24 years old) and registered in london, N213NA. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Incorporated 29/01/2002
N213NA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
K
keith frederick tannetta
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

72
Gazette Dissolved Liquidation
Category:Gazette
Date:27-12-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:27-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:03-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-11-2021
Resolution
Category:Resolution
Date:03-11-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Termination Secretary Company With Name
Category:Officers
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:15-09-2010
Termination Secretary Company With Name
Category:Officers
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2007
Legacy
Category:Annual Return
Date:17-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:17-02-2006
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:22-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:10-02-2004
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Annual Return
Date:14-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2003
Legacy
Category:Officers
Date:01-03-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Address
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Address
Date:06-02-2002
Incorporation Company
Category:Incorporation
Date:29-01-2002

Risk Assessment

Not Rated

International Score

Accounts

Typeunaudited abridged
Due Date31/05/2021
Filing Date27/05/2020
Latest Accounts31/08/2019

Trading Addresses

122 St Pancras Way, London, NW19NB
1 Kings Avenue, London, N213NARegistered

Contact

1 Kings Avenue, Winchmore Hill, London, N213NA