INFOGAME24 LIMITED - LONDON


Company Profile Company Filings

Overview

INFOGAME24 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INFOGAME24 LIMITED was incorporated 25 years ago on 01/06/1998 and has the registered number: 03572907. The accounts status is TOTAL EXEMPTION FULL.

INFOGAME24 LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities
61900 - Other telecommunications activities
73200 - Market research and public opinion polling
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2017

Registered Office

14 CHICHESTER WAY
LONDON
E14 3EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIOTR FICENES Apr 1972 Polish Director 1999-06-27 CURRENT
MAGDALENA ZOLKIEWICZ Polish Secretary 2001-10-07 CURRENT
MARGARETTA CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-01 UNTIL 1998-06-15 RESIGNED
MARGARETTA NOMINEES LIMITED Corporate Nominee Director 1998-06-01 UNTIL 1998-06-15 RESIGNED
EDWIN MYSZK Dec 1950 Polish Director 1998-06-15 UNTIL 2011-03-29 RESIGNED
PIOTR FICENES Apr 1972 Polish Director 1999-02-19 UNTIL 1999-04-16 RESIGNED
MR MIROSLAW JACEK GODEK Jan 1958 Polish Director 2011-12-07 UNTIL 2016-03-01 RESIGNED
ROMAN KOSTRZYNSKI Aug 1971 Polish Director 2000-01-31 UNTIL 2011-03-29 RESIGNED
WARYNIA KOSTRZYNSKA Oct 1971 Polish Director 2000-01-31 UNTIL 2011-03-29 RESIGNED
MOLLY PATRICIA LANE Secretary 2000-11-06 UNTIL 2001-10-07 RESIGNED
TATIANA SAWICKI Dec 1959 Secretary 1999-07-19 UNTIL 2000-10-17 RESIGNED
MAB SECRETARIES LIMITED Secretary 1998-06-15 UNTIL 1999-05-10 RESIGNED
EWELINA MILANOWSKA Sep 1969 Secretary 1999-05-10 UNTIL 1999-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Ficenes 2016-04-06 4/1972 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDEAN MEDICINE CENTRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Infogame24 Limited - Abbreviated accounts 16.3 2017-03-01 31-05-2016 £894 Cash £-88,322 equity
Infogame24 Limited - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £2,088 Cash £-171,556 equity

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