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Home > England & Wales Companies > ILLUMINA GAMES OF SKILL LIMITED
Company Information for

ILLUMINA GAMES OF SKILL LIMITED

CANHAM ROAD, LONDON, W3 7SR,
Company Registration Number
06832418
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Illumina Games Of Skill Ltd
ILLUMINA GAMES OF SKILL LIMITED was founded on 2009-02-27 and had its registered office in Canham Road. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
ILLUMINA GAMES OF SKILL LIMITED
 
Legal Registered Office
CANHAM ROAD
LONDON
W3 7SR
Other companies in WC1V
 
Filing Information
Company Number 06832418
Date formed 2009-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2016-02-02
Type of accounts DORMANT
Last Datalog update: 2016-02-12 17:42:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ILLUMINA GAMES OF SKILL LIMITED
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Company Officers of ILLUMINA GAMES OF SKILL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN CHITTY
 Director 2009-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL IRVINE BRIGHT
 Company Secretary 2013-08-31 2015-04-30
NEIL IRVINE BRIGHT
 Director 2013-08-31 2015-04-30
ANDREW JAMES TAYLOR
 Director 2010-02-25 2015-04-30
ADAM MAXWELL JONES
 Company Secretary 2011-01-10 2013-08-31
ADAM MAXWELL JONES
 Director 2011-01-10 2013-08-31
GAVIN DENNIS STURGE
 Director 2009-02-27 2011-04-08
JOHN CHRISTOPHER PFEIL
 Company Secretary 2009-03-05 2011-01-10
JOHN CHRISTOPHER PFEIL
 Director 2009-03-05 2011-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN CHITTY DIGITAL LIFE SCIENCES GROUP LIMITED Director 2016-02-11 CURRENT 2013-10-02 Dissolved 2017-08-01
ANDREW JOHN CHITTY DIGITAL LIFE SCIENCES SCOTLAND LIMITED Director 2013-10-07 CURRENT 2013-10-04 Dissolved 2016-09-27
ANDREW JOHN CHITTY ILLUMINA DIGITAL LIMITED Director 2013-05-20 CURRENT 1998-06-24 Dissolved 2017-02-07
ANDREW JOHN CHITTY DIGITAL LIFE SCIENCES LTD Director 2013-03-14 CURRENT 2012-02-28 Liquidation
ANDREW JOHN CHITTY THE RESEARCH CENTRE Director 2006-06-27 CURRENT 1998-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-09DS01APPLICATION FOR STRIKING-OFF
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT
2015-05-14TM02APPOINTMENT TERMINATED, SECRETARY NEIL BRIGHT
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0127/02/15 FULL LIST
2014-07-22AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2014-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-02-27AR0127/02/14 FULL LIST
2013-09-03AP03SECRETARY APPOINTED NEIL IRVINE BRIGHT
2013-09-03AP01DIRECTOR APPOINTED NEIL IRVINE BRIGHT
2013-09-03TM02APPOINTMENT TERMINATED, SECRETARY ADAM JONES
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JONES
2013-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-03-05AR0127/02/13 FULL LIST
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 25/07/2012
2012-03-05AR0127/02/12 FULL LIST
2012-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 15/03/2011
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN STURGE
2011-03-21AR0127/02/11 FULL LIST
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 15/03/2011
2011-01-13AP01DIRECTOR APPOINTED MR ADAM MAXWELL JONES
2011-01-13AP03SECRETARY APPOINTED MR ADAM MAXWELL JONES
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PFEIL
2011-01-13TM02APPOINTMENT TERMINATED, SECRETARY JOHN PFEIL
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-03-02AR0127/02/10 FULL LIST
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DENNIS STURGE / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHITTY / 02/03/2010
2010-03-01AP01DIRECTOR APPOINTED MR ANDREW TAYLOR
2009-05-14225CURRSHO FROM 28/02/2010 TO 31/08/2009
2009-03-21288aDIRECTOR AND SECRETARY APPOINTED JOHN CHRISTOPHER PFEIL
2009-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ILLUMINA GAMES OF SKILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ILLUMINA GAMES OF SKILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ILLUMINA GAMES OF SKILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ILLUMINA GAMES OF SKILL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ILLUMINA GAMES OF SKILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ILLUMINA GAMES OF SKILL LIMITED
Trademarks
We have not found any records of ILLUMINA GAMES OF SKILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ILLUMINA GAMES OF SKILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ILLUMINA GAMES OF SKILL LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where ILLUMINA GAMES OF SKILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ILLUMINA GAMES OF SKILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ILLUMINA GAMES OF SKILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W3 7SR