PLAYER X LIMITED
Overview
| Company Name | PLAYER X LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04984893 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLAYER X LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is PLAYER X LIMITED located?
| Registered Office Address | White Cross Business Park South Road LA1 4XQ Lancaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLAYER X LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PLAYER X LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Andrew Charles Sutherland as a secretary on May 24, 2017 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Office 3-2-4 Storey House, White Cross Quarry Road Lancaster LA1 4XQ to White Cross Business Park South Road Lancaster LA1 4XQ on Sep 22, 2017 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Dec 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location Office 3-2-4, Storey House White Cross Quarry Road Lancaster LA1 4XQ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from C/O Monstermob Group Plc Office 3-2-4 Storey House White Cross Quarry Road Lancaster Lancashire LA1 4XQ United Kingdom to Office 3-2-4, Storey House White Cross Quarry Road Lancaster LA1 4XQ | 1 pages | AD02 | ||||||||||
Registered office address changed from Suite 10 56 Broadwick Street London W1F 7AJ to Office 3-2-4 Storey House, White Cross Quarry Road Lancaster LA1 4XQ on Nov 01, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Registered office address changed from * 20 Bedford Square London WC1B 3HH England* on Apr 24, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michalia Negri as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Monstermob Group Plc 76 Church Street Lancaster Lancashire LA1 1ET United Kingdom | 1 pages | AD02 | ||||||||||
Accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Who are the officers of PLAYER X LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGUADO, Oscar, Mr. | Director | South Road LA1 4XQ Lancaster White Cross Business Park England | Spain | Spanish | Director | 136084850002 | ||||
| PEARCE, Tony John | Secretary | 77 Plaistow Lane BR1 3JF Bromley Kent | British | Chief Executive Officer | 69745240001 | |||||
| SUTHERLAND, Andrew Charles | Secretary | South Road LA1 4XQ Lancaster White Cross Business Park England | 151407360001 | |||||||
| ALEXANDER, Nicholas Edward | Director | 2 Portobello Road W11 3DG London | England | British | Director | 2561290001 | ||||
| BAENA, Antonio | Director | 53 Frith Street London W1D 4SN | Spain | Spanish | Director | 138127290002 | ||||
| GREEN, Joshua Mark | Director | Constantine Court 6 Fairclough Street E1 1PW London Flat 12 United Kingdom | England | British | Venture Capital | 132117330001 | ||||
| HONKA, Ari | Director | 4 Meriden Court Chelsea Manor Street SW3 3TT London | Finnish | Sales Director | 94291070001 | |||||
| KAZINOS, Tassos George | Director | Flat 44 20 Abbey Road NW8 9BJ London | Cypriot | Coo | 75788860002 | |||||
| KREIZ, Ynon | Director | Upper Masionette 4 Chalcot Road NW1 8LH London | Israeli | Director | 104680440001 | |||||
| MCDONALD, Laurence Michael | Director | Odengatan 35, 3tr. FOREIGN Stockholm Se-133 51 Sweden | Irish | Venture Capitalist | 119715650001 | |||||
| NEGRI, Michalia | Director | Bedford Square WC1B 3HH London 20 England | United Kingdom | Greek | Manager | 151407910001 | ||||
| PEARCE, Tony John | Director | Plaistow Lane BR1 3JF Bromley 77 Kent | United Kingdom | British | Chief Executive Officer | 69745240001 | ||||
| PENNOCK, George William | Director | 31a The Mansions 252 Old Brompton Road SW5 9HW London | British | Private Equity | 73322610001 | |||||
| VALKIN, Adam Alexander | Director | 16 Bristol Mews W9 2JF London | United Kingdom | South African | Venture Capitalist | 94456980002 | ||||
| VON ZELOWITZ, Per | Director | Almlofsgatan 3 4tr Stockholm 11451 Sweden | Swedish | Venture Capitalist | 128974810001 |
What are the latest statements on persons with significant control for PLAYER X LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PLAYER X LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 23, 2009 Delivered On May 08, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 06, 2009 Delivered On Feb 24, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 02, 2008 Delivered On Dec 05, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 05, 2008 Delivered On Feb 09, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 23, 2004 Delivered On Feb 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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