| Company Name | Gamtech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06498861 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2008(16 years, 2 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
| Previous Name | V B Investments UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | David Andrew Warner |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2008(same day as company formation) |
| Role | Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Highmeadow Outwood Radcliffe Manchester M26 1YN |
| Secretary Name | MJG Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 February 2009(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 May 2011) |
| Correspondence Address | Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL |
| Secretary Name | Sophie Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2008(same day as company formation) |
| Role | Services |
| Correspondence Address | 8 Highmeadow Outwood Radcliffe Manchester M26 1YN |
| Director Name | Exchequer Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2008(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
| Secretary Name | Exchequer Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2008(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
Location
| Registered Address | 8 Highmeadow Radcliffe Manchester M26 1YN |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe West |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,761 |
| Current Liabilities | £1,227 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 12 March 2010 | Director's details changed for David Andrew Warner on 12 February 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
| 12 March 2010 | Director's details changed for David Andrew Warner on 12 February 2010 (2 pages) |
| 12 March 2010 | Secretary's details changed for Mjg Company Secretarial Services Limited on 12 February 2010 (2 pages) |
| 12 March 2010 | Secretary's details changed for Mjg Company Secretarial Services Limited on 12 February 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
| 15 December 2009 | Previous accounting period extended from 28 February 2009 to 30 April 2009 (3 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 15 December 2009 | Previous accounting period extended from 28 February 2009 to 30 April 2009 (3 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 18 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 4 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 16 February 2009 | Secretary appointed mjg company secretarial services LIMITED (1 page) |
| 16 February 2009 | Secretary appointed mjg company secretarial services LIMITED (1 page) |
| 13 February 2009 | Appointment terminated secretary sophie kay (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 8 highmeadow outwood radcliffe manchester M26 1YN (1 page) |
| 13 February 2009 | Appointment Terminated Secretary sophie kay (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 8 highmeadow outwood radcliffe manchester M26 1YN (1 page) |
| 3 December 2008 | Company name changed v b investments uk LIMITED\certificate issued on 04/12/08 (3 pages) |
| 3 December 2008 | Company name changed v b investments uk LIMITED\certificate issued on 04/12/08 (3 pages) |
| 7 August 2008 | Registered office changed on 07/08/2008 from carlton chambers 49 carlton road hale altrincham cheshire WA15 8RN (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from carlton chambers 49 carlton road hale altrincham cheshire WA15 8RN (1 page) |
| 23 July 2008 | Director appointed david andrew warner (2 pages) |
| 23 July 2008 | Secretary appointed sophie kay (2 pages) |
| 23 July 2008 | Secretary appointed sophie kay (2 pages) |
| 23 July 2008 | Director appointed david andrew warner (2 pages) |
| 15 February 2008 | Secretary resigned (1 page) |
| 15 February 2008 | Secretary resigned (1 page) |
| 15 February 2008 | Director resigned (1 page) |
| 15 February 2008 | Director resigned (1 page) |
| 11 February 2008 | Incorporation (12 pages) |
| 11 February 2008 | Incorporation (12 pages) |