GAMINGO LIMITED
HARROW FOOTBO LIMITED

Hellopages » Greater London » Harrow » HA1 1UD

Company number 06415915
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,198.7136 . The most likely internet sites of GAMINGO LIMITED are www.gamingo.co.uk, and www.gamingo.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Gamingo Limited is a Private Limited Company. The company registration number is 06415915. Gamingo Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of Gamingo Limited is First Floor Healthaid House Marlborough Hill Harrow Middlesex England Ha1 1ud. . AKIONA, Nicholas Paul Kimokeo is a Director of the company. LOPEZ, David is a Director of the company. Secretary HONIGSTEIN, Emanuel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HONIGSTEIN, Emanuel has been resigned. Director HONIGSTEIN, Raphael has been resigned. Director KALISH, Rami has been resigned. Director LEV, Nimrod has been resigned. Director MAHN, Tammy has been resigned. Director NOWERSZTERN, Eliahu has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
AKIONA, Nicholas Paul Kimokeo
Appointed Date: 24 June 2015
52 years old
Director
LOPEZ, David
Appointed Date: 15 June 2015
52 years old

Resigned Directors

Secretary
HONIGSTEIN, Emanuel
Resigned: 15 June 2015
Appointed Date: 02 November 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2007
Appointed Date: 02 November 2007
Director
HONIGSTEIN, Emanuel
Resigned: 15 June 2015
Appointed Date: 02 November 2007
49 years old
Director
HONIGSTEIN, Raphael
Resigned: 15 June 2015
Appointed Date: 02 November 2007
51 years old
Director
KALISH, Rami
Resigned: 15 June 2015
Appointed Date: 19 February 2008
69 years old
Director
LEV, Nimrod
Resigned: 15 June 2015
Appointed Date: 01 January 2011
54 years old
Director
MAHN, Tammy
Resigned: 28 February 2011
Appointed Date: 19 February 2008
52 years old
Director
NOWERSZTERN, Eliahu
Resigned: 15 June 2015
Appointed Date: 10 October 2011
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2007
Appointed Date: 02 November 2007

Persons With Significant Control

Playags Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAMINGO LIMITED Events

23 Dec 2016
Confirmation statement made on 9 November 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,198.7136
16 Feb 2016
Compulsory strike-off action has been discontinued
09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 75 more events
29 Jan 2008
Secretary resigned
29 Jan 2008
Director resigned
29 Jan 2008
New director appointed
29 Jan 2008
New secretary appointed;new director appointed
02 Nov 2007
Incorporation

GAMINGO LIMITED Charges

31 July 2008
Mortgage debenture
Delivered: 9 August 2008
Status: Satisfied on 9 September 2011
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…

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