Company number 05205357
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address A1 COMPANY SERVICES LIMITED, WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GAMEFLY LTD are www.gamefly.co.uk, and www.gamefly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Gamefly Ltd is a Private Limited Company.
The company registration number is 05205357. Gamefly Ltd has been working since 13 August 2004.
The present status of the company is Active. The registered address of Gamefly Ltd is A1 Company Services Limited Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . HODESS, David Andrew is a Director of the company. Secretary SPECTOR, Sean Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 2004
Appointed Date: 13 August 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 2004
Appointed Date: 13 August 2004
Persons With Significant Control
David Andrew Hodess
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
GAMEFLY LTD Events
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 March 2016
07 Aug 2015
Accounts for a dormant company made up to 31 March 2015
07 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
22 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
...
... and 43 more events
04 Oct 2004
Resolutions
-
ELRES ‐
Elective resolution
04 Oct 2004
Resolutions
-
ELRES ‐
Elective resolution
04 Oct 2004
Resolutions
-
ELRES ‐
Elective resolution
03 Sep 2004
Company name changed grainpath LIMITED\certificate issued on 03/09/04
13 Aug 2004
Incorporation