GAMEFINE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 05270581
Status Liquidation
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 54 Mayfield Avenue London N12 9JD United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 10 March 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-21 . The most likely internet sites of GAMEFINE LIMITED are www.gamefine.co.uk, and www.gamefine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gamefine Limited is a Private Limited Company. The company registration number is 05270581. Gamefine Limited has been working since 27 October 2004. The present status of the company is Liquidation. The registered address of Gamefine Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . PATEL, Parag is a Secretary of the company. PATEL, Parag is a Director of the company. PATEL, Parth is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Parag
Appointed Date: 10 November 2004
Director
PATEL, Parag
Appointed Date: 10 November 2004
44 years old
Director
PATEL, Parth
Appointed Date: 10 November 2004
47 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 10 November 2004
Appointed Date: 27 October 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 10 November 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Parth Patel
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Parag Patel
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAMEFINE LIMITED Events

10 Mar 2017
Registered office address changed from 54 Mayfield Avenue London N12 9JD United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 10 March 2017
08 Mar 2017
Appointment of a voluntary liquidator
08 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-21
08 Mar 2017
Declaration of solvency
21 Feb 2017
Satisfaction of charge 1 in full
...
... and 41 more events
21 Dec 2004
New director appointed
21 Dec 2004
Registered office changed on 21/12/04 from: 47-49 green lane northwood middlesex HA6 3AE
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
27 Oct 2004
Incorporation

GAMEFINE LIMITED Charges

19 January 2005
Mortgage
Delivered: 21 January 2005
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: 54 mayfield avenue north finchley london. Together with all…

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