THUMBPLAY EUROPE LIMITED
Overview
| Company Name | THUMBPLAY EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06603141 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THUMBPLAY EUROPE LIMITED?
- (5263) /
Where is THUMBPLAY EUROPE LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THUMBPLAY EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for THUMBPLAY EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Are Traasdahl as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Marshall as a director | 1 pages | TM01 | ||||||||||
Appointment of Bradford Lewis Farkas as a director | 2 pages | AP01 | ||||||||||
Appointment of Randolph Lee Austin Jr as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
Who are the officers of THUMBPLAY EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||
| AUSTIN JR, Randolph Lee | Director | Park Ave S #22801 10003 New York 228 Ny Usa | Usa | American | President, Thumbplay Inc | 162322870001 | ||||
| FARKAS, Bradford Lewis | Director | Park Ave S. #22801 10003 New York 228 Ny Usa | Usa | American | Ceo, Thumbplay Inc | 162323790001 | ||||
| FINN, James | Director | Vicarage Gate W8 4HH London Flat 1 7 | Uk | Irish | Evp Corporate Development | 130980070001 | ||||
| MARSHALL, Scott | Director | Inwood Avenue Montclair 124 Nj 07043 Usa | American | Cfo Coo Thumbplay Inc | 130979400001 | |||||
| TRAASDAHL, Are | Director | West Avenue Apartment 805 Miami Beach 520 Fl 33139 Usa | Norwegian | Ceo Thumbplay Inc | 130979640001 | |||||
| HUNTSMOOR LIMITED | Director | 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite | 130693350001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite | 130693340001 |
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