About

Registered Number: 06645659
Date of Incorporation: 14/07/2008 (15 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 07/10/2014 (9 years and 7 months ago)
Registered Address: Techhub, 207 Old Street, London, EC1V 9NR,

 

Having been setup in 2008, Kramaley Games Ltd has its registered office in London, it's status at Companies House is "Dissolved". There are 4 directors listed as Beaton, David James, Tenemaza, Georgina Nancy, Ct Secretaries Ltd., Kelsey, Jocasta for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATON, David James 24 June 2011 - 1
KELSEY, Jocasta 20 July 2011 14 September 2012 1
Secretary Name Appointed Resigned Total Appointments
TENEMAZA, Georgina Nancy 16 September 2008 31 May 2011 1
CT SECRETARIES LTD. 14 July 2008 20 January 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 October 2014
GAZ1(A) - First notification of strike-off in London Gazette) 24 June 2014
DS01 - Striking off application by a company 11 June 2014
AA - Annual Accounts 13 March 2014
AA01 - Change of accounting reference date 26 February 2014
TM01 - Termination of appointment of director 18 February 2014
AD01 - Change of registered office address 03 February 2014
CH01 - Change of particulars for director 09 October 2013
AR01 - Annual Return 08 August 2013
TM01 - Termination of appointment of director 08 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 August 2013
AD01 - Change of registered office address 08 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 17 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 July 2012
AA - Annual Accounts 24 April 2012
CH01 - Change of particulars for director 10 October 2011
AR01 - Annual Return 21 July 2011
AP01 - Appointment of director 20 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 July 2011
CH01 - Change of particulars for director 13 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 July 2011
AP01 - Appointment of director 29 June 2011
SH01 - Return of Allotment of shares 29 June 2011
CH01 - Change of particulars for director 10 June 2011
AD01 - Change of registered office address 10 June 2011
TM02 - Termination of appointment of secretary 10 June 2011
AA - Annual Accounts 08 February 2011
AD01 - Change of registered office address 13 August 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 20 July 2010
AD01 - Change of registered office address 01 July 2010
AA - Annual Accounts 26 March 2010
AD01 - Change of registered office address 02 February 2010
288c - Notice of change of directors or secretaries or in their particulars 25 August 2009
363a - Annual Return 25 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 August 2009
353 - Register of members 25 August 2009
287 - Change in situation or address of Registered Office 25 August 2009
288c - Notice of change of directors or secretaries or in their particulars 25 August 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
287 - Change in situation or address of Registered Office 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
288a - Notice of appointment of directors or secretaries 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
NEWINC - New incorporation documents 14 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.