PLAYSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePLAYSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00540110
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLAYSPORT LIMITED?

    • (7499) /

    Where is PLAYSPORT LIMITED located?

    Registered Office Address
    57 Broadwick Street
    W1F 9QS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAYSPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for PLAYSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 10 Piccadilly London W1J 0DD on Jun 08, 2011

    2 pagesAD01

    Annual return made up to Mar 27, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2011

    Statement of capital on Apr 19, 2011

    • Capital: GBP 2,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Annual return made up to Mar 27, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Graham Edgerton on Mar 27, 2010

    2 pagesCH01

    Appointment of Mark Richard Little as a secretary

    2 pagesAP03

    Appointment of Dilbina Manjit Kaur Atkar as a secretary

    2 pagesAP03

    Termination of appointment of Christopher Carlisle as a director

    1 pagesTM01

    Termination of appointment of Christopher Carlisle as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    Appointment of Andrew Macgregor Mackenzie as a director

    4 pagesAP01

    Termination of appointment of Yukio Ueda as a director

    1 pagesTM01

    Appointment of Graham Edgerton as a director

    3 pagesAP01

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of PLAYSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKAR, Dilbina Manjit Kaur
    57 Broadwick Street
    W1F 9QS London
    Jaeger
    Secretary
    57 Broadwick Street
    W1F 9QS London
    Jaeger
    British147062430001
    LITTLE, Mark Richard
    Lubeck Road
    North Lynn Ind. Estate
    PE30 2JE King's Lynn
    Jaeger
    Norfolk
    Secretary
    Lubeck Road
    North Lynn Ind. Estate
    PE30 2JE King's Lynn
    Jaeger
    Norfolk
    British147063570001
    EDGERTON, Graham John
    Mill Lane
    TN16 1SG Westerham
    Redwoods
    Kent
    Director
    Mill Lane
    TN16 1SG Westerham
    Redwoods
    Kent
    United KingdomBritish87214070001
    MACKENZIE, Andrew Macgregor
    Broadwick Street
    W1F 9QS London
    57
    Director
    Broadwick Street
    W1F 9QS London
    57
    United KingdomBritish38695210004
    CARLISLE, Christopher Arthur
    5 Griggs Way
    Borough Green
    TN15 8HW Sevenoaks
    Kent
    Secretary
    5 Griggs Way
    Borough Green
    TN15 8HW Sevenoaks
    Kent
    British59495470005
    DURRANT, Joan Christine
    85 Carlton Road
    DA8 1DX Erith
    Kent
    Secretary
    85 Carlton Road
    DA8 1DX Erith
    Kent
    British7329960001
    LINDSAY, Roderick Garth
    Penthouse 2 Stuart Tower
    105 Maida Vale
    W9 1UN London
    Secretary
    Penthouse 2 Stuart Tower
    105 Maida Vale
    W9 1UN London
    British66201100011
    ROSE, Belinda
    9 Kings Court
    Castlebar Park
    W5 1BY London
    Secretary
    9 Kings Court
    Castlebar Park
    W5 1BY London
    British64518560001
    BENNETT, George Albert Paul
    Apartment 1
    35 Hill Street
    W1 London
    Director
    Apartment 1
    35 Hill Street
    W1 London
    British38091050002
    CARLISLE, Christopher Arthur
    5 Griggs Way
    Borough Green
    TN15 8HW Sevenoaks
    Kent
    Director
    5 Griggs Way
    Borough Green
    TN15 8HW Sevenoaks
    Kent
    United KingdomBritish59495470005
    DAY, Philip Edward
    11 Gardyn Croft
    Taverham
    NR8 6UZ Norwich
    Norfolk
    Director
    11 Gardyn Croft
    Taverham
    NR8 6UZ Norwich
    Norfolk
    British46992150002
    DURRANT, Joan Christine
    85 Carlton Road
    DA8 1DX Erith
    Kent
    Director
    85 Carlton Road
    DA8 1DX Erith
    Kent
    British7329960001
    FELLOWS, David Arnold
    Lindens
    Kendal Avenue
    CM16 4PL Epping
    Essex
    Director
    Lindens
    Kendal Avenue
    CM16 4PL Epping
    Essex
    British72410740002
    KAMAYA, Shinichiro
    Flat 59 Marys Crescent
    4 Palgrave Gardens Regents Park
    NW8 London
    Director
    Flat 59 Marys Crescent
    4 Palgrave Gardens Regents Park
    NW8 London
    Japanese75851570002
    LINDSAY, Roderick Garth
    Penthouse 2 Stuart Tower
    105 Maida Vale
    W9 1UN London
    Director
    Penthouse 2 Stuart Tower
    105 Maida Vale
    W9 1UN London
    EnglandBritish66201100011
    NAKAMURA, Minoru
    Wellington Road
    St Johns Wood
    NW8 9SQ London
    62 Cavendish House
    Director
    Wellington Road
    St Johns Wood
    NW8 9SQ London
    62 Cavendish House
    Japanese129296120001
    POW, James Angus
    Mansefield
    Old Rectory Gardens
    BA3 4UG Binegar
    Somerset
    Director
    Mansefield
    Old Rectory Gardens
    BA3 4UG Binegar
    Somerset
    British72079390002
    STOKES, James Denny
    The Old Barn
    North Brewham
    BA10 0JL Bruton
    Somerset
    Director
    The Old Barn
    North Brewham
    BA10 0JL Bruton
    Somerset
    British7396490001
    TAKASHIMA, Hisaharu
    55 Prince Albert Road
    NW8 7PT London
    Director
    55 Prince Albert Road
    NW8 7PT London
    Japanese64799640002
    TANAKA, Jiro
    Flat 118
    20 Abbey Road
    NW8 London
    Director
    Flat 118
    20 Abbey Road
    NW8 London
    Japanese52339390004
    UEDA, Yukio
    63 Elizabeth Court
    1 Palgrave Gardens
    NW1 6EJ London
    Director
    63 Elizabeth Court
    1 Palgrave Gardens
    NW1 6EJ London
    Japanese120083720001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0