GAMES WORLD (BD) LIMITED
LONDON GAMES DISTRIBUTION LIMITED

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Company number 04558615
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address BASEMENT FLAT, 45 MARYLANDS ROAD, LONDON, W9 2DU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Micro company accounts made up to 31 October 2015; Appointment of Ms Dhruva Patel as a director on 31 January 2016. The most likely internet sites of GAMES WORLD (BD) LIMITED are www.gamesworldbd.co.uk, and www.games-world-bd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Games World Bd Limited is a Private Limited Company. The company registration number is 04558615. Games World Bd Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Games World Bd Limited is Basement Flat 45 Marylands Road London W9 2du. . PATEL, Dhruva is a Secretary of the company. PATEL, Dhruva is a Director of the company. Secretary BROWN, Melanie Ann has been resigned. Secretary KHAN, Ahmed Ajmir has been resigned. Secretary KHAN, Ahmed Ajmir has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director KHAN, Ahmed Ajmir has been resigned. Director NANA, Jitan has been resigned. Director RAHMAN, Malick Mohamad Iqbal has been resigned. Director RAHMAN, Malick Mohamad Imdad has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PATEL, Dhruva
Appointed Date: 09 August 2005

Director
PATEL, Dhruva
Appointed Date: 31 January 2016
43 years old

Resigned Directors

Secretary
BROWN, Melanie Ann
Resigned: 28 October 2004
Appointed Date: 01 September 2004

Secretary
KHAN, Ahmed Ajmir
Resigned: 09 August 2005
Appointed Date: 28 October 2004

Secretary
KHAN, Ahmed Ajmir
Resigned: 01 September 2004
Appointed Date: 09 October 2002

Nominee Secretary
JPCORS LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Director
KHAN, Ahmed Ajmir
Resigned: 28 October 2004
Appointed Date: 01 September 2004
46 years old

Director
NANA, Jitan
Resigned: 01 June 2015
Appointed Date: 11 February 2005
53 years old

Director
RAHMAN, Malick Mohamad Iqbal
Resigned: 09 February 2005
Appointed Date: 28 October 2004
54 years old

Director
RAHMAN, Malick Mohamad Imdad
Resigned: 01 September 2004
Appointed Date: 09 October 2002
46 years old

Nominee Director
JPCORD LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mrs Dhruva Patel
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

GAMES WORLD (BD) LIMITED Events

08 Nov 2016
Confirmation statement made on 9 October 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
08 Feb 2016
Appointment of Ms Dhruva Patel as a director on 31 January 2016
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 48 more events
06 Apr 2004
First Gazette notice for compulsory strike-off
18 Oct 2002
Registered office changed on 18/10/02 from: 17 city business centre lower road london SE16 2XB
18 Oct 2002
Director resigned
18 Oct 2002
Secretary resigned
09 Oct 2002
Incorporation