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 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
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 |
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 |