GAMEBASE LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1RB

Company number 06771671
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address 166 NORTHWOOD WAY, NORTHWOOD, MIDDLESEX, HA6 1RB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of GAMEBASE LIMITED are www.gamebase.co.uk, and www.gamebase.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Gamebase Limited is a Private Limited Company. The company registration number is 06771671. Gamebase Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Gamebase Limited is 166 Northwood Way Northwood Middlesex Ha6 1rb. . DALZIEL, Simon Marshall is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DALZIEL, Simon Marshall
Appointed Date: 12 December 2008
77 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 03 April 2009
Appointed Date: 12 December 2008
Director
SHAH, Ela Jayendra
Resigned: 03 April 2009
Appointed Date: 12 December 2008
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 April 2009
Appointed Date: 12 December 2008

Persons With Significant Control

Mr Daniel Marshall Dalziel
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GAMEBASE LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
29 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
...
... and 14 more events
24 Nov 2009
Registered office address changed from 47-49 Green Lane, Northwood, Middlesex HA6 3AE U.K. on 24 November 2009
08 Apr 2009
Appointment terminated director ela shah
08 Apr 2009
Appointment terminated secretary ashok bhardwaj
08 Apr 2009
Appointment terminated director bhardwaj corporate services LIMITED
12 Dec 2008
Incorporation

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