| Company Name | Gravity Games Limited |
|---|---|
| Directors | Martyn Shield and Gareth Smith |
| Company Status | Dissolved |
| Company Number | 05264269 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2004(19 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Martyn Shield |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2004(same day as company formation) |
| Role | Retail Sales Manager |
| Correspondence Address | 17 Broadley Close Halifax West Yorkshire HX2 0RW |
| Director Name | Gareth Smith |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2004(same day as company formation) |
| Role | Retail Sales Manager |
| Correspondence Address | 21 Emscote Place Halifax West Yorkshire HX1 3AL |
| Secretary Name | Lorraine Shield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2004(same day as company formation) |
| Role | Head Of Finance |
| Correspondence Address | 17 Broadley Close Halifax West Yorkshire HX2 0RW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Geoffrey Martin & Co St James's House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 13 March 2007 | Dissolved (1 page) |
|---|---|
| 13 December 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2006 | Statement of affairs (6 pages) |
| 6 June 2006 | Resolutions
|
| 23 May 2006 | Registered office changed on 23/05/06 from: 17 broadley close, woodlesford halifax west yorkshire HX2 0RW (1 page) |
| 22 December 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 23 November 2005 | Accounting reference date extended from 31/10/05 to 28/02/06 (1 page) |
| 7 February 2005 | Ad 25/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 December 2004 | Particulars of mortgage/charge (4 pages) |
| 1 December 2004 | New director appointed (2 pages) |
| 23 November 2004 | New director appointed (2 pages) |
| 23 November 2004 | New secretary appointed (2 pages) |
| 27 October 2004 | Secretary resigned (1 page) |
| 27 October 2004 | Director resigned (1 page) |
| 19 October 2004 | Incorporation (18 pages) |