UKANPLAY LIMITED
Overview
| Company Name | UKANPLAY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04641906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UKANPLAY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is UKANPLAY LIMITED located?
| Registered Office Address | 82a High St SG12 9AT Ware Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UKANPLAY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2020 |
| Next Accounts Due On | Jan 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2019 |
What is the status of the latest confirmation statement for UKANPLAY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 14, 2021 |
| Next Confirmation Statement Due | May 28, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2020 |
| Overdue | Yes |
What are the latest filings for UKANPLAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 96 Seymour Place London W1H 1NB to 82a High St Ware Hertfordshire SG12 9AT on May 14, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 14, 2020 with updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Savvas Demos as a person with significant control on Jan 21, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Simon Oliver as a person with significant control on Jan 21, 2019 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Savvas Demos as a director on Jan 21, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Oliver as a director on Jan 21, 2019 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 94-96 Seymour Place London W1H 1NB United Kingdom* on May 21, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of UKANPLAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Simon | Director | High Street SG12 9AT Ware 87a England | England | British | 269614210001 | |||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||||||
| ASD CONSULTANTS LIMITED | Secretary | Seymour Place W1H 1NB London 94-96 United Kingdom |
| 69735630001 | ||||||||||
| DEMOS, Savvas | Director | Seymour Place W1H 1NB London 96 England | United Kingdom | British | 132465970001 | |||||||||
| OLYMPIA, Costas | Director | Seymour Place W1H 1NB London 94-96 United Kingdom | United Kingdom | British | 167095770001 | |||||||||
| ASTONWAY LIMITED | Director | Seymour Place W1H 1NB London 94-96 United Kingdom |
| 89750600001 | ||||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of UKANPLAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Oliver | Jan 21, 2019 | High Street SG12 9AT Ware 82a England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Savvas Demos | Apr 06, 2016 | Seymour Place W1H 1NB London 96 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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