| Company Name | Wyvern Games Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08198348 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2012(11 years, 7 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
| Previous Name | Partisan Games 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 | Mr George Karboulonis |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Commercial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Cherry Lane Sale Cheshire M33 4UP |
| Director Name | Mr Peter Panagiotis Karboulonis |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Scientific Equipment Specialist |
| Country of Residence | England |
| Correspondence Address | 12 Cherry Lane Sale Cheshire M33 4UP |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 12 Cherry Lane Sale Cheshire M33 4UP |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | George Karboulonis 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Panagiotis Karboulonis 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 January 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
|---|---|
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 8 February 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 12 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 14 February 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 20 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 20 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 6 January 2017 | Registered office address changed from 86 Bury Old Road Manchester M8 5BW to 8 Eastway Sale Cheshire M33 4DX on 6 January 2017 (2 pages) |
| 6 January 2017 | Confirmation statement made on 11 December 2016 with updates (24 pages) |
| 6 January 2017 | Confirmation statement made on 11 December 2016 with updates (24 pages) |
| 6 January 2017 | Registered office address changed from 86 Bury Old Road Manchester M8 5BW to 8 Eastway Sale Cheshire M33 4DX on 6 January 2017 (2 pages) |
| 17 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 16 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 12 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 20 September 2012 | Appointment of Mr. George Karboulonis as a director (2 pages) |
| 20 September 2012 | Appointment of Mr. Peter Panagiotis Karboulonis as a director (2 pages) |
| 20 September 2012 | Appointment of Mr. Peter Panagiotis Karboulonis as a director (2 pages) |
| 20 September 2012 | Company name changed partisan games LIMITED\certificate issued on 20/09/12
|
| 20 September 2012 | Statement of capital following an allotment of shares on 3 September 2012
|
| 20 September 2012 | Company name changed partisan games LIMITED\certificate issued on 20/09/12
|
| 20 September 2012 | Statement of capital following an allotment of shares on 3 September 2012
|
| 20 September 2012 | Statement of capital following an allotment of shares on 3 September 2012
|
| 20 September 2012 | Appointment of Mr. George Karboulonis as a director (2 pages) |
| 3 September 2012 | Incorporation (29 pages) |
| 3 September 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 3 September 2012 | Incorporation (29 pages) |
| 3 September 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |