POTATO POWERED GAMES LIMITED
SOUTH RUISLIP CHARLESFORT LIMITED

Hellopages » Greater London » Hillingdon » HA4 6SE
Company number 07130185
Status Liquidation
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address ST. MARTINS HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDLESEX, HA4 6SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registered office address changed from 68 Grafton Way London W1T 5DS to St. Martins House the Runway South Ruislip Middlesex HA4 6SE on 8 April 2016; Appointment of a voluntary liquidator. The most likely internet sites of POTATO POWERED GAMES LIMITED are www.potatopoweredgames.co.uk, and www.potato-powered-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Potato Powered Games Limited is a Private Limited Company. The company registration number is 07130185. Potato Powered Games Limited has been working since 19 January 2010. The present status of the company is Liquidation. The registered address of Potato Powered Games Limited is St Martins House The Runway South Ruislip Middlesex Ha4 6se. . DRIZEN, Pamela Ruth is a Secretary of the company. DRIZEN, Alexander Robert is a Director of the company. DRIZEN, Pamela Ruth is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DRIZEN, Pamela Ruth
Appointed Date: 15 February 2010
Director
DRIZEN, Alexander Robert
Appointed Date: 15 February 2010
49 years old
Director
DRIZEN, Pamela Ruth
Appointed Date: 15 April 2013
48 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 15 February 2010
Appointed Date: 19 January 2010
62 years old

Persons With Significant Control

Mr Alexander Robert Drizen
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Ruth Drizen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POTATO POWERED GAMES LIMITED Events

08 Feb 2017
Confirmation statement made on 19 January 2017 with updates
08 Apr 2016
Registered office address changed from 68 Grafton Way London W1T 5DS to St. Martins House the Runway South Ruislip Middlesex HA4 6SE on 8 April 2016
08 Apr 2016
Appointment of a voluntary liquidator
08 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
08 Apr 2016
Declaration of solvency
...
... and 28 more events
17 Feb 2010
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 17 February 2010
17 Feb 2010
Appointment of Pamela Ruth Drizen as a secretary
17 Feb 2010
Appointment of Alexander Robert Drizen as a director
17 Feb 2010
Termination of appointment of Andrew Davis as a director
19 Jan 2010
Incorporation

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