| Company Name | Game Exchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07592267 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2011(13 years ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Jason Neil Thacker |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Barn Lockington Road Lund Driffield North Humberside YO25 9TG |
| Secretary Name | Mr Jason Neil Thacker |
|---|---|
| Status | Closed |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Manor Barn Lockington Road Lund Driffield North Humberside YO25 9TG |
Contact
| Website |
|---|
Location
| Registered Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Shareholders
| 1 at £1 | Jason Neil Thacker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,446 |
| Cash | £421 |
| Current Liabilities | £15,291 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 April 2017 | Registered office address changed from 1 Seamer Road Corner Scarborough North Yorkshire YO12 5BB to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 19 April 2017 (2 pages) |
|---|---|
| 10 April 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 10 April 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 9 April 2017 | Resolutions
|
| 9 April 2017 | Statement of affairs with form 4.19 (7 pages) |
| 9 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 11 April 2016 | Director's details changed for Mr Jason Neil Thacker on 2 October 2015 (2 pages) |
| 11 April 2016 | Secretary's details changed for Mr Jason Neil Thacker on 2 October 2015 (1 page) |
| 11 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 1 May 2015 | Secretary's details changed for Mr Jason Neil Thacker on 1 July 2014 (1 page) |
| 1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Secretary's details changed for Mr Jason Neil Thacker on 1 July 2014 (1 page) |
| 1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Director's details changed for Mr Jason Neil Thacker on 1 July 2014 (2 pages) |
| 1 May 2015 | Director's details changed for Mr Jason Neil Thacker on 1 July 2014 (2 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 1 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 June 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 6 May 2011 | Registered office address changed from 3Rd Floor 47 Esplanade Scarborough Northyorkshire YO11 2AY United Kingdom on 6 May 2011 (1 page) |
| 6 May 2011 | Registered office address changed from 3Rd Floor 47 Esplanade Scarborough Northyorkshire YO11 2AY United Kingdom on 6 May 2011 (1 page) |
| 5 April 2011 | Incorporation
|
| 5 April 2011 | Incorporation
|