| Company Name | 4TH Wall Games Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07605410 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2011(13 years ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Nicholas Storey |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2011(same day as company formation) |
| Role | Unemployed |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Romney Street Middlesbrough Cleveland TS1 4NE |
| Director Name | Miss Victoria Tomkins |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2011(same day as company formation) |
| Role | Office Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Romney Street Middlesbrough Cleveland TS1 4NE |
| Director Name | Mr Matthew Wallace |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2011(same day as company formation) |
| Role | Unemployed |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Romney Street Middlesbrough Cleveland TS1 4NE |
| Director Name | Mr Scott Younger |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2011(same day as company formation) |
| Role | Unemployed |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Romney Street Middlesbrough Cleveland TS1 4NE |
| Director Name | Mr Matthew Longhurst |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2011(same day as company formation) |
| Role | Coffee Assistant |
| Country of Residence | England |
| Correspondence Address | 25 Romney Street Middlesbrough Cleveland TS1 4NE |
Location
| Registered Address | 25 Romney Street Middlesbrough Cleveland TS1 4NE |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Newport |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Matthew Wallace 25.00% Ordinary A |
|---|---|
| 1 at £1 | Nicholas Storey 25.00% Ordinary A |
| 1 at £1 | Scott Younger 25.00% Ordinary A |
| 1 at £1 | Victoria Tomkins 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £450 |
| Cash | £50 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2013 | Application to strike the company off the register (3 pages) |
| 24 October 2013 | Application to strike the company off the register (3 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 17 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 22 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Termination of appointment of Matthew Longhurst as a director on 10 April 2012 (1 page) |
| 21 June 2012 | Director's details changed for Miss Victoria Tomkins on 1 May 2012 (2 pages) |
| 21 June 2012 | Director's details changed for Miss Victoria Tomkins on 1 May 2012 (2 pages) |
| 21 June 2012 | Termination of appointment of Matthew Longhurst as a director (1 page) |
| 21 June 2012 | Director's details changed for Miss Victoria Tomkins on 1 May 2012 (2 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 15 April 2011 | Incorporation
|
| 15 April 2011 | Incorporation
|