Prodos Games Ltd

Company Registration Number: 08373380

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Prodos Games Ltd is a Private Company Limited by Shares first registered on 24 January 2013. Its current registered address is in Warwick.

Registered Address

WARWICK BUSINESS CENTRE HAWKES DRIVE
HEATHCOTE INDUSTRIAL ESTATE
WARWICK
CV34 6LX

There are 77 companies currently registered at this postcode, including this one.

All companies at CV34 6LX

Registration Data

Company Number

08373380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32409 - Manufacture of other games and toys, n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £164,386£33,997
of which Cash £12,436£12,447
Total Assets £164,386£33,997
Current Liabilities £144,616£73,315
Net Current Assets £19,770£-39,318
Total Net Worth £19,770£6,182

Previous Names

No previous names

Company Officers

  • MASCHWITZ, Eric Stuart

    Director

    Appointed on 1 September 2016

    Nationality: Usa

    Occupation: Self Employed

    Month of birth: May 1955

    Warwick Business Centre
    Hawkes Drive
    Heathcote Industrial Estate
    Warwick
    CV34 6LX

  • EWERTOWSKI, Jaroslaw Grzegorz

    Secretary

    Appointed on 1 June 2015

    Resigned on 1 September 2016

    Warwick Business Centre
    Hawkes Drive
    Heathcote Industrial Estate
    Warwick
    CV34 6LX

  • RAPSON, Mark

    Secretary

    Appointed on 24 January 2013

    Resigned on 31 May 2015

    Warwick Business Centre
    Hawkes Drive
    Heathcote Industrial Estate
    Warwick
    CV34 6LX
    England

  • EWERTOWSKI, Jaroslaw Grzegorz

    Director

    Appointed on 24 January 2013

    Resigned on 1 September 2016

    Nationality: Polish

    Occupation: Managing Director

    Month of birth: March 1982

    Warwick Business Centre
    Hawkes Drive
    Heathcote Industrial Estate
    Warwick
    CV34 6LX
    England

  • PAWLACZYK, Michal

    Director

    Appointed on 24 January 2013

    Resigned on 1 September 2016

    Nationality: Polish

    Occupation: Engineer

    Month of birth: March 1983

    15b/19
    Al Jana Pawla 2
    Lubon
    Wielkopolskie
    62-030
    Poland

  • RAPSON, Mark Edward

    Director

    Appointed on 18 May 2013

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1976

    Warwick Business Centre
    Hawkes Drive
    Heathcote Industrial Estate
    Warwick
    CV34 6LX
    England

This information was most recently updated 20/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 August 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MjA0NTkzNGFkaXF6a2N4.

  2. 2 August 2017 Current accounting period shortened from 31 January 2018 to 30 January 2018 [View PDF]

    Action Date: 30 January 2018. Category: Accounts. Type: AA01. Barcode: X6BY3C61. Transaction: MzE4MjA0NjA5NGFkaXF6a2N4.

  3. 2 August 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BY32UH. Transaction: MzE4MjA0NTg0NGFkaXF6a2N4.

  4. 29 March 2017 Director's details changed for Mr Stuart Maschwitz on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: CH01. Barcode: X634M0GP. Transaction: MzE3MjEyNjUwMGFkaXF6a2N4.

  5. 27 March 2017 Appointment of Mr Stuart Maschwitz as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X634F18P. Transaction: MzE3MTk5NzU1MWFkaXF6a2N4.

  6. 27 March 2017 Termination of appointment of Michal Pawlaczyk as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X634F0EA. Transaction: MzE3MTk5NzEyMGFkaXF6a2N4.

  7. 27 March 2017 Termination of appointment of Michal Pawlaczyk as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X634F0AQ. Transaction: MzE3MTk5NzEyMWFkaXF6a2N4.

  8. 27 March 2017 Termination of appointment of Jaroslaw Grzegorz Ewertowski as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X634F0CA. Transaction: MzE3MTk5NzA5NGFkaXF6a2N4.

  9. 27 March 2017 Termination of appointment of Jaroslaw Grzegorz Ewertowski as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: X634EZQH. Transaction: MzE3MTk5NjgyN2FkaXF6a2N4.

  10. 9 February 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2ODUwNzA2M2FkaXF6a2N4.

  11. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTMwMjE4NmFkaXF6a2N4.

  12. 13 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X591JC3S. Transaction: MzE1MDY0NDA3NGFkaXF6a2N4.

  13. 7 March 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X529QW82. Transaction: MzE0MzUxNTI4N2FkaXF6a2N4.

  14. 18 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X5116W22. Transaction: MzE0MjE4NDMxNWFkaXF6a2N4.

  15. 6 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTM2NDc5NWFkaXF6a2N4.

  16. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA3MjgwNGFkaXF6a2N4.

  17. 5 June 2015 Appointment of Mr Jaroslaw Grzegorz Ewertowski as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: X48XLZYP. Transaction: MzEyNDYyMTAyNmFkaXF6a2N4.

  18. 5 June 2015 Termination of appointment of Mark Rapson as a secretary on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM02. Barcode: X48XLZC0. Transaction: MzEyNDYyMDk0MGFkaXF6a2N4.

  19. 5 June 2015 Termination of appointment of Mark Edward Rapson as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X48XLZGO. Transaction: MzEyNDYyMDkyNWFkaXF6a2N4.

  20. 26 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHTUW. Transaction: MzExNjA1MzkwNWFkaXF6a2N4.

  21. 10 November 2014 Registered office address changed from Unit 15 Neilston Street Leamington Spa Warwickshire CV31 2AZ to Warwick Business Centre Hawkes Drive Heathcote Industrial Estate Warwick CV34 6LX on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Address. Type: AD01. Barcode: X3KBXFMO. Transaction: MzExMTAxNzQ3MmFkaXF6a2N4.

  22. 24 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J6DLQG. Transaction: MzExMDA1NDcxMGFkaXF6a2N4.

  23. 10 March 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X33DHQWP. Transaction: MzA5NTk3MTM5OGFkaXF6a2N4.

  24. 10 March 2014 Registered office address changed from 105 Landor Road Whitnash Leamington Spa Warwickshire CV31 2LF United Kingdom on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: X33DHQWH. Transaction: MzA5NTk3MDkwOGFkaXF6a2N4.

  25. 18 May 2013 Director's details changed for Mr Jaroslaw Grzegorz Ewertowski on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X28LRWVM. Transaction: MzA3ODIwNzkwN2FkaXF6a2N4.

  26. 18 May 2013 Appointment of Mr Mark Edward Rapson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LRWSP. Transaction: MzA3ODIwNzg5MWFkaXF6a2N4.

  27. 24 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20P2LH5. Transaction: MzA3MTY2OTk3MmFkaXF6a2N4.

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