Mastertronic Games Limited
Company Profile
dissolved
Mastertronic Games Limited
02974448•Private Limited With Share Capital
1St Floor 1 Benjamin Street, London, EC1M5QG
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Incorporated
06/10/1994
Company Age
31 years
Directors
1
Employees
—
SIC Code
62011
Risk
—
Company Overview
Registration, classification & business activity
Mastertronic Games Limited (02974448) is a private limited with share capital incorporated on 06/10/1994 (31 years old) and registered in london, EC1M5QG. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
Private Limited With Share Capital
SIC: 62011
Incorporated 06/10/1994
EC1M5QG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
92
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:24-10-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:27-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Termination Secretary Company With Name
Category:Officers
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Accounts
Date:03-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2008
Legacy
Category:Address
Date:24-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Mortgage
Date:07-03-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:20-10-2006
Legacy
Category:Accounts
Date:04-09-2006
Legacy
Category:Mortgage
Date:30-06-2006
Legacy
Category:Officers
Date:08-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2005
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:01-09-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:10-02-2005
Legacy
Category:Annual Return
Date:21-10-2004
Legacy
Category:Officers
Date:25-03-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:09-03-2004
Legacy
Category:Officers
Date:09-03-2004
Legacy
Category:Annual Return
Date:13-10-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-2003
Resolution
Category:Resolution
Date:01-11-2002
Resolution
Category:Resolution
Date:01-11-2002
Resolution
Category:Resolution
Date:01-11-2002
Resolution
Category:Resolution
Date:01-11-2002
Legacy
Category:Annual Return
Date:14-10-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:31-07-2002
Legacy
Category:Capital
Date:15-01-2002
Resolution
Category:Resolution
Date:14-01-2002
Legacy
Category:Capital
Date:27-11-2001
Resolution
Category:Resolution
Date:26-11-2001
Legacy
Category:Capital
Date:06-11-2001
Legacy
Category:Capital
Date:06-11-2001
Legacy
Category:Annual Return
Date:24-10-2001
Legacy
Category:Officers
Date:03-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2001
Legacy
Category:Annual Return
Date:02-10-2000
Legacy
Category:Officers
Date:29-08-2000
Legacy
Category:Officers
Date:17-08-2000
Legacy
Category:Officers
Date:17-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2000
Legacy
Category:Annual Return
Date:21-10-1999
Legacy
Category:Mortgage
Date:23-08-1999
Legacy
Category:Address
Date:15-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1999
Legacy
Category:Annual Return
Date:01-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1998
Legacy
Category:Officers
Date:29-06-1998
Legacy
Category:Officers
Date:29-06-1998
Legacy
Category:Annual Return
Date:21-06-1998
Legacy
Category:Officers
Date:29-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1997
Legacy
Category:Annual Return
Date:06-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1996
Legacy
Category:Annual Return
Date:30-10-1995
Legacy
Category:Accounts
Date:14-02-1995
Legacy
Category:Capital
Date:14-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Memorandum Articles
Category:Incorporation
Date:21-11-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-1994
Legacy
Category:Address
Date:27-10-1994
Legacy
Category:Officers
Date:27-10-1994
Legacy
Category:Officers
Date:27-10-1994
Incorporation Company
Category:Incorporation
Date:06-10-1994
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/12/2016
Filing Date23/02/2016
Latest Accounts31/03/2015
Trading Addresses
1St 1 Benjamin Street, London, EC1M5QGRegistered
Contact
1St Floor 1 Benjamin Street, London, EC1M5QG