CAT GAMES LIMITED
EDGWARE CAAT GAMES LIMITED

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Company number 03912552
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address 222 DE HAVILLAND ROAD, EDGWARE, ENGLAND, HA8 5QD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Sally Ricketts as a director on 17 May 2017; Registered office address changed from 15 Queen Anne's Place Bush Hill Park Enfield Middlesex EN1 2QB to 222 De Havilland Road Edgware HA8 5QD on 17 May 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CAT GAMES LIMITED are www.catgames.co.uk, and www.cat-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Cat Games Limited is a Private Limited Company. The company registration number is 03912552. Cat Games Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Cat Games Limited is 222 De Havilland Road Edgware England Ha8 5qd. . ALIREZA, Assem is a Director of the company. MCMILLAN, Cedric is a Director of the company. Secretary ALIREZA, Negar has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director ETEMADI, Ataollah, Dr has been resigned. Director LEE, Jeffrey has been resigned. Director RICKETTS, Sally has been resigned. Director RICKETTS, Terrence Michael has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
ALIREZA, Assem
Appointed Date: 10 March 2000
56 years old
Director
MCMILLAN, Cedric
Appointed Date: 31 May 2000
56 years old

Resigned Directors

Secretary
ALIREZA, Negar
Resigned: 20 November 2006
Appointed Date: 10 March 2000
Nominee Secretary
DWYER, Daniel John
Resigned: 24 January 2000
Appointed Date: 24 January 2000
Nominee Director
DWYER, Daniel James
Resigned: 24 January 2000
Appointed Date: 24 January 2000
50 years old
Director
ETEMADI, Ataollah, Dr
Resigned: 01 March 2002
Appointed Date: 10 March 2000
65 years old
Director
LEE, Jeffrey
Resigned: 21 April 2006
Appointed Date: 01 August 2001
59 years old
Director
RICKETTS, Sally
Resigned: 17 May 2017
Appointed Date: 19 January 2016
55 years old
Director
RICKETTS, Terrence Michael
Resigned: 19 January 2016
Appointed Date: 10 March 2000
58 years old

CAT GAMES LIMITED Events

17 May 2017
Termination of appointment of Sally Ricketts as a director on 17 May 2017
17 May 2017
Registered office address changed from 15 Queen Anne's Place Bush Hill Park Enfield Middlesex EN1 2QB to 222 De Havilland Road Edgware HA8 5QD on 17 May 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 4,999.88
11 Mar 2016
Director's details changed for Cedric Mcmillan on 25 January 2015
...
... and 68 more events
30 Mar 2000
New director appointed
16 Mar 2000
Secretary resigned
16 Mar 2000
Director resigned
16 Mar 2000
Registered office changed on 16/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
24 Jan 2000
Incorporation

CAT GAMES LIMITED Charges

10 January 2005
Debenture
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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