PLAY LONDON LIMITED

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

    Company NamePLAY LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05221917
    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 PLAY LONDON LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is PLAY LONDON LIMITED located?

    Registered Office Address
    36 Golden Square
    London
    W1F 9EE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAY LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for PLAY LONDON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PLAY LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 950
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    9 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 950
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    9 pagesAA

    Annual return made up to Sep 03, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 950
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    10 pagesAA

    Annual return made up to Sep 03, 2012 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    Miscellaneous

    Aud res
    1 pagesMISC

    Miscellaneous

    Statement under section 519 companies act 2006
    1 pagesMISC

    Full accounts made up to Dec 31, 2011

    15 pagesAA

    Annual return made up to Sep 03, 2011 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Dec 31, 2010

    16 pagesAA

    Annual return made up to Sep 03, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr James Neil Terry Hewitt on Sep 03, 2010

    2 pagesCH01

    Director's details changed for Timothy Duffy on Sep 03, 2010

    2 pagesCH01

    Secretary's details changed for Mr James Neil Terry Hewitt on Sep 03, 2010

    1 pagesCH03

    Full accounts made up to Dec 31, 2009

    16 pagesAA

    Termination of appointment of Jonathan Sharpe as a director

    1 pagesTM01

    Who are the officers of PLAY LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWITT, James Neil Terry
    36 Golden Square
    London
    W1F 9EE
    Secretary
    36 Golden Square
    London
    W1F 9EE
    British140690530001
    DUFFY, Timothy David
    36 Golden Square
    London
    W1F 9EE
    Director
    36 Golden Square
    London
    W1F 9EE
    EnglandBritish94852080002
    HEWITT, James Neil Terry
    36 Golden Square
    London
    W1F 9EE
    Director
    36 Golden Square
    London
    W1F 9EE
    EnglandBritish140690530001
    SEGAL, Ethan
    118a Hubert Grove
    SW9 9PD London
    Secretary
    118a Hubert Grove
    SW9 9PD London
    American100377330001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    GORZKOWSKI, Maciej
    41 Grafton Way
    Flat 2
    W1T 5DF London
    Director
    41 Grafton Way
    Flat 2
    W1T 5DF London
    Polish100377260001
    SEGAL, Ethan
    Camberwell Grove
    SE5 8JA London
    7
    Director
    Camberwell Grove
    SE5 8JA London
    7
    United States100377330002
    SHARPE, Jonathan
    34 Corrance Road
    SW2 5RH London
    Director
    34 Corrance Road
    SW2 5RH London
    British106205150001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    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