TWISTBOX GAMES LIMITED
BOREHAMWOOD CHARISMATIX LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 05145811
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Lernmond Khodaverdy on 26 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TWISTBOX GAMES LIMITED are www.twistboxgames.co.uk, and www.twistbox-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Twistbox Games Limited is a Private Limited Company. The company registration number is 05145811. Twistbox Games Limited has been working since 04 June 2004. The present status of the company is Active. The registered address of Twistbox Games Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. The cash in hand is £0.1k. It is £0k against last year. . VARDAPOUR, Rene is a Secretary of the company. KHODAVERDY, Lernmond is a Director of the company. Secretary JOHNSON, Keri has been resigned. Secretary MANDELL, David has been resigned. Secretary WALDMAN, David Ryan has been resigned. Nominee Secretary GO AHEAD SERVICES LIMITED has been resigned. Director AARON, Ian Barnett has been resigned. Director BARTESKA, Eugen has been resigned. Director BARTESKA, Eugen has been resigned. Director BURKE, Russell John has been resigned. Director LUCERO, Lisa Michele has been resigned. The company operates in "Other business support service activities n.e.c.".


twistbox games Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VARDAPOUR, Rene
Appointed Date: 24 June 2014
Director
KHODAVERDY, Lernmond
Appointed Date: 24 June 2014
43 years old

Resigned Directors

Secretary
JOHNSON, Keri
Resigned: 24 June 2014
Appointed Date: 30 January 2013
Secretary
MANDELL, David
Resigned: 03 July 2012
Appointed Date: 24 October 2006
Secretary
WALDMAN, David Ryan
Resigned: 13 October 2012
Appointed Date: 03 July 2012
Nominee Secretary
GO AHEAD SERVICES LIMITED
Resigned: 24 October 2006
Appointed Date: 04 June 2004
Director
AARON, Ian Barnett
Resigned: 06 October 2009
Appointed Date: 09 May 2006
65 years old
Director
BARTESKA, Eugen
Resigned: 24 April 2009
Appointed Date: 18 June 2007
54 years old
Director
BARTESKA, Eugen
Resigned: 31 May 2006
Appointed Date: 04 June 2004
54 years old
Director
BURKE, Russell John
Resigned: 29 March 2011
Appointed Date: 03 November 2009
65 years old
Director
LUCERO, Lisa Michele
Resigned: 25 June 2014
Appointed Date: 29 March 2011
59 years old

TWISTBOX GAMES LIMITED Events

01 Jul 2016
Director's details changed for Lernmond Khodaverdy on 26 May 2016
01 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
12 Apr 2016
Accounts for a dormant company made up to 31 March 2016
16 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
11 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 43 more events
12 May 2006
Delivery ext'd 3 mth 30/06/04
10 May 2006
Accounting reference date shortened from 30/06/05 to 30/06/04
08 Dec 2005
Delivery ext'd 3 mth 30/06/05
02 Aug 2005
Return made up to 02/07/05; full list of members
04 Jun 2004
Incorporation

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