ADULT GAMES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B94 6RB

Company number 03006004
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address RYLAND HOUSE 142 SCHOOL ROAD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6RB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of ADULT GAMES LIMITED are www.adultgames.co.uk, and www.adult-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Adult Games Limited is a Private Limited Company. The company registration number is 03006004. Adult Games Limited has been working since 04 January 1995. The present status of the company is Active. The registered address of Adult Games Limited is Ryland House 142 School Road Hockley Heath Solihull West Midlands B94 6rb. . MARKOU, Demetrios is a Secretary of the company. MARKOU, Andrew Demetrios is a Director of the company. Secretary DICKS, Josephine has been resigned. Secretary MASON, Deidre has been resigned. Director MARKOU, Demetrios has been resigned. The company operates in "Other service activities n.e.c.".


adult games Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARKOU, Demetrios
Appointed Date: 10 December 1999
Director
MARKOU, Andrew Demetrios
Appointed Date: 24 April 1999
51 years old

Resigned Directors

Secretary
DICKS, Josephine
Resigned: 22 February 1997
Appointed Date: 04 January 1995
Secretary
MASON, Deidre
Resigned: 10 December 1999
Appointed Date: 17 February 1997
Director
MARKOU, Demetrios
Resigned: 26 April 1999
Appointed Date: 04 January 1995
81 years old

Persons With Significant Control

St. Martins Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADULT GAMES LIMITED Events

27 Jan 2017
Confirmation statement made on 18 December 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
15 Apr 2015
Accounts for a dormant company made up to 31 March 2015
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 46 more events
21 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Dec 1995
Return made up to 18/12/95; full list of members
22 Jan 1995
Accounting reference date notified as 31/03
22 Jan 1995
Ad 16/01/95--------- £ si 99@1=99 £ ic 1/100
04 Jan 1995
Incorporation

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