NYX DIGITAL GAMING (OB SPV) LIMITED
Status | DISSOLVED |
Company No. | 10047051 |
Category | Private Limited Company |
Incorporated | 07 Mar 2016 |
Age | 8 years, 3 months, 11 days |
Jurisdiction | England Wales |
Dissolution | 07 Apr 2022 |
Years | 2 years, 2 months, 11 days |
SUMMARY
NYX DIGITAL GAMING (OB SPV) LIMITED is an dissolved private limited company with number 10047051. It was incorporated 8 years, 3 months, 11 days ago, on 07 March 2016 and it was dissolved 2 years, 2 months, 11 days ago, on 07 April 2022. The company address is 10 Fleet Place, London, EC4M 7QS.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 07 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Address
Type: AD01
Old address: 15 Canada Square London E14 5GL
New address: 10 Fleet Place London EC4M 7QS
Change date: 2021-12-22
Documents
Change person director company with change date
Date: 10 Nov 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Melissa Autumn Braff Bengtston
Change date: 2021-10-15
Documents
Appoint person director company with name date
Date: 08 Nov 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-15
Officer name: Ms Melissa Autumn Braff Bengtston
Documents
Appoint person director company with name date
Date: 05 Nov 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-15
Officer name: Ms Constance Purcell James
Documents
Appoint person secretary company with name date
Date: 05 Nov 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Melissa Autumn Braff Bengtson
Appointment date: 2021-10-15
Documents
Termination director company with name termination date
Date: 05 Nov 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Christopher Eklund
Termination date: 2021-10-15
Documents
Termination secretary company with name termination date
Date: 05 Nov 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-10-15
Officer name: Michael Christopher Eklund
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary resignation liquidator
Date: 06 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Feb 2021
Action Date: 10 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-01-10
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-26
Officer name: Michael Alan Quartieri
Documents
Appoint person secretary company with name date
Date: 02 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-06-26
Officer name: Mr Michael Christopher Eklund
Documents
Termination secretary company with name termination date
Date: 02 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Alan Quartieri
Termination date: 2020-06-26
Documents
Appoint person director company with name date
Date: 02 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Christopher Eklund
Appointment date: 2020-06-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Feb 2020
Action Date: 10 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-01-10
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Address
Type: AD01
New address: 15 Canada Square London E14 5GL
Change date: 2019-02-07
Old address: Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT
Documents
Liquidation voluntary declaration of solvency
Date: 30 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 30 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 17 Dec 2018
Action Date: 29 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-30
New date: 2017-12-29
Documents
Legacy
Date: 07 Dec 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 07 Dec 2018
Action Date: 07 Dec 2018
Category: Capital
Type: SH19
Date: 2018-12-07
Capital : 1 GBP
Documents
Legacy
Date: 07 Dec 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/12/18
Documents
Resolution
Date: 07 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Nov 2018
Action Date: 02 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-02
Capital : 387,910,260 GBP
Documents
Change account reference date company previous shortened
Date: 24 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-12-30
Documents
Termination director company with name termination date
Date: 13 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Stuart Davey
Termination date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 23 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Appoint person director company with name date
Date: 22 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-28
Officer name: Mr Michael Alan Quartieri
Documents
Appoint person secretary company with name date
Date: 22 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-02-28
Officer name: Mr Michael Alan Quartieri
Documents
Termination director company with name termination date
Date: 21 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-28
Officer name: Silas Augustine John Brown
Documents
Termination director company with name termination date
Date: 21 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-28
Officer name: Eric John Matejevich
Documents
Termination secretary company with name termination date
Date: 21 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-28
Officer name: Silas Augustine John Brown
Documents
Accounts with accounts type full
Date: 18 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage satisfy charge full
Date: 08 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100470510001
Documents
Mortgage satisfy charge full
Date: 08 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100470510002
Documents
Mortgage satisfy charge full
Date: 08 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100470510003
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2017
Action Date: 21 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-21
Charge number: 100470510003
Documents
Change person director company with change date
Date: 06 Apr 2017
Action Date: 04 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-04
Officer name: Mr Matt Davey
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-31
Officer name: Mr Eric John Matejevich
Documents
Termination director company with name termination date
Date: 05 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Art Hamilton
Termination date: 2017-03-31
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-31
Officer name: Mr Silas Augustine John Brown
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 06 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-06
Documents
Resolution
Date: 19 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed
Date: 29 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2016
Action Date: 20 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100470510002
Charge creation date: 2016-12-20
Documents
Change account reference date company current shortened
Date: 05 Sep 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2016
Action Date: 05 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-05
New address: Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT
Old address: 43 Manchester Street London W1U 7LP England
Documents
Appoint person secretary company with name date
Date: 05 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Silas Augustine John Brown
Appointment date: 2016-08-31
Documents
Termination secretary company with name termination date
Date: 05 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matt Stafford
Termination date: 2016-08-31
Documents
Capital allotment shares
Date: 06 Jun 2016
Action Date: 20 May 2016
Category: Capital
Type: SH01
Date: 2016-05-20
Capital : 161,567,681.00 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2016
Action Date: 13 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100470510001
Charge creation date: 2016-05-13
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-22
Officer name: Dentons Directors Limited
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Charles Cox
Termination date: 2016-03-22
Documents
Appoint person secretary company with name date
Date: 23 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Matt Stafford
Appointment date: 2016-03-22
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Art Hamilton
Appointment date: 2016-03-22
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-22
Officer name: Matt Davey
Documents
Termination secretary company with name termination date
Date: 22 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dentons Secretaries Limited
Termination date: 2016-03-22
Documents
Certificate change of name company
Date: 22 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed snrdco 3226 LIMITED\certificate issued on 22/03/16
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2016
Action Date: 22 Mar 2016
Category: Address
Type: AD01
New address: 43 Manchester Street London W1U 7LP
Old address: One Fleet Place London EC4M 7WS
Change date: 2016-03-22
Documents
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