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Company Information for

1 GAMING LTD

LONDON, N8 7HL,
Company Registration Number
06593123
Private Limited Company
Dissolved

Dissolved 2013-12-24

Company Overview

About 1 Gaming Ltd
1 GAMING LTD was founded on 2008-05-14 and had its registered office in London. The company was dissolved on the 2013-12-24 and is no longer trading or active.

Key Data
Company Name
1 GAMING LTD
 
Legal Registered Office
LONDON
N8 7HL
Other companies in N8
 
Filing Information
Company Number 06593123
Date formed 2008-05-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2013-12-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 14:09:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 GAMING LTD

Company Officers of 1 GAMING LTD

Current Directors
Officer Role Date Appointed
AMANDA DEBRA JANE DELIN
Company Secretary 2008-05-14
JONAS DELIN
Director 2008-05-14
MICHELE GUARINO
Director 2008-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DOUGLAS ADAMS
Director 2008-05-14 2008-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONAS DELIN I G G CONSULTANCY LTD Director 2005-07-06 CURRENT 2005-07-06 Dissolved 2014-10-21

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
2013-12-24GAZ2STRUCK OFF AND DISSOLVED
2013-09-10GAZ1FIRST GAZETTE
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-20LATEST SOC20/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-20AR0114/05/12 FULL LIST
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 61 LINCOLN AVENUE LONDON N14 7LL UNITED KINGDOM
2011-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA SINCLAIR / 15/05/2011
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JONAS DELIN / 15/05/2011
2011-08-25AR0114/05/11 NO CHANGES
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-19AR0114/05/10 FULL LIST
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2010 FROM
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELE GUARINO / 14/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JONAS DELIN / 14/05/2010
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2010 FROM UNIT L 23A BENWELL ROAD LONDON N7 7BL UK
2010-02-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-06-11288aDIRECTOR APPOINTED MICHELE GUARINO
2008-06-11288aSECRETARY APPOINTED AMANDA DEBRA JANE SINCLAIR
2008-06-11288aDIRECTOR APPOINTED JONAS DELIN
2008-06-1188(2)AD 14/05/08 GBP SI 98@1=98 GBP IC 100/198
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS
2008-05-14NEWINCINCORPORATION DOCUMENTS
2008-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 1 GAMING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-10
Fines / Sanctions
No fines or sanctions have been issued against 1 GAMING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 GAMING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of 1 GAMING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 GAMING LTD
Trademarks
We have not found any records of 1 GAMING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 GAMING LTD. 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 (62020 - Information technology consultancy activities) as 1 GAMING LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where 1 GAMING LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 GAMING LTDEvent Date2013-09-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 GAMING LTD 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 1 GAMING LTD any grants or awards.
Ownership
    We could not find any group structure information
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