EPLAY INNOVATIONS LTD.

Key Data

Status

Dissolved

Company No.

05031647

Incorporation date

01/02/2004

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2004)

22/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

First Gazette notice for voluntary strike-off

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01/08/2010

Application to strike the company off the register

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27/07/2010

Compulsory strike-off action has been discontinued

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26/07/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (14 pages)

26/07/2010

Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 2010-07-27

View PDF (2 pages)

07/06/2010

First Gazette notice for compulsory strike-off

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10/01/2010

Total exemption small company accounts made up to 2009-06-30

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27/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

25/03/2009

Return made up to 02/02/09; full list of members

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24/03/2009

Director and Secretary's Change of Particulars / david nicholson / 01/01/2009 / HouseName/Number was: , now: 9; Street was: 61 hardwick lane, now: cobb close; Post Town was: bury st edmunds, now: bury st. Edmunds; Post Code was: IP33 2RB, now: IP32 7LG; Country was: , now: united kingdom

View PDF (1 pages)

03/09/2008

Ad 04/07/08 gbp si [email protected]=39.37 gbp ic 97720/97759.37

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01/06/2008

Amended accounts made up to 2007-06-30

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03/04/2008

Total exemption small company accounts made up to 2007-06-30

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27/03/2008

Return made up to 02/02/08; full list of members

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06/12/2007

Accounting reference date extended from 28/02/07 to 30/06/07

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11/11/2007

Ad 07/11/07--------- £ si [email protected]=138 £ ic 975/1113

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11/11/2007

Resolutions

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11/11/2007

Resolutions

View PDF (10 pages)

09/08/2007

Registered office changed on 10/08/07 from: 61 hardwick lane bury st edmunds suffolk IP33 2RB

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09/04/2007

Resolutions

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09/04/2007

Resolutions

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09/04/2007

Resolutions

View PDF (37 pages)

26/03/2007

S-div 01/03/07

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12/03/2007

Resolutions

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12/03/2007

Resolutions

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12/03/2007

Resolutions

View PDF (37 pages)

11/03/2007

Ad 01/03/07--------- £ si [email protected]=8 £ ic 967/975

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11/03/2007

Ad 01/03/07--------- £ si [email protected]=38 £ ic 929/967

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11/03/2007

Ad 01/03/07--------- £ si [email protected]=582 £ ic 1/583

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11/03/2007

Return made up to 02/02/07; full list of members

View PDF (7 pages)

11/03/2007

Ad 01/03/07--------- £ si [email protected]=346 £ ic 583/929

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10/01/2007

Accounts made up to 2006-02-28

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11/04/2006

Secretary resigned;director resigned

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11/04/2006

New secretary appointed

View PDF (2 pages)

11/04/2006

Return made up to 02/02/06; full list of members

View PDF (8 pages)

11/04/2006

Registered office changed on 12/04/06

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28/02/2006

Certificate of change of name

View PDF (3 pages)

20/09/2005

Accounts made up to 2005-02-28

View PDF (2 pages)

19/04/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

14/03/2005

New director appointed

View PDF (1 pages)

09/03/2004

Secretary resigned

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (2 pages)

01/02/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/02/2004 - 01/02/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/02/2004 - 01/02/2004	67500
Sheikh, Humayun	Director	01/02/2004 - Present	-
Sheikh, Humayun	Secretary	01/02/2004 - 12/02/2006	-
Nicholson, David James Thomas	Director	06/03/2005 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About EPLAY INNOVATIONS LTD.

EPLAY INNOVATIONS LTD. is an(a) Dissolved company incorporated on 01/02/2004 with the registered office located at 9 Cobb Close, Bury St. Edmunds, Suffolk IP32 7LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPLAY INNOVATIONS LTD.?

EPLAY INNOVATIONS LTD. is currently Dissolved. It was registered on 01/02/2004 and dissolved on 22/11/2010.

Where is EPLAY INNOVATIONS LTD. located?

EPLAY INNOVATIONS LTD. is registered at 9 Cobb Close, Bury St. Edmunds, Suffolk IP32 7LG.

What does EPLAY INNOVATIONS LTD. do?

EPLAY INNOVATIONS LTD. operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for EPLAY INNOVATIONS LTD.?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.