EPLAY LIMITED

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EPLAY LIMITED

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Key Data

Status

Dissolved

Company No.

03768672

Incorporation date

11/05/1999

Size

Small

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane North Finchley, London N12 8LYCopy
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Latest events (Record since 11/05/1999)
dot icon06/05/2012
Final Gazette dissolved following liquidation
dot icon07/02/2012
Liquidators' statement of receipts and payments to 2011-12-29
dot icon06/02/2012
Return of final meeting in a creditors' voluntary winding up
dot icon19/07/2011
Liquidators' statement of receipts and payments to 2011-06-29
dot icon28/02/2011
Liquidators' statement of receipts and payments to 2010-12-29
dot icon02/08/2010
Liquidators' statement of receipts and payments to 2010-06-29
dot icon07/02/2010
Liquidators' statement of receipts and payments to 2009-12-29
dot icon24/08/2009
Liquidators' statement of receipts and payments to 2009-06-29
dot icon03/02/2009
Liquidators' statement of receipts and payments to 2008-12-29
dot icon29/12/2007
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon12/11/2007
Statement of affairs
dot icon22/09/2007
Registered office changed on 23/09/07 from: unit B2 elstree business centre elstree way borehamwood hertfordshire WD6 1RX
dot icon20/09/2007
Appointment of an administrator
dot icon23/05/2007
Return made up to 12/05/07; no change of members
dot icon23/05/2007
Location of debenture register address changed
dot icon15/04/2007
Accounts for a small company made up to 2006-06-30
dot icon12/04/2007
Particulars of mortgage/charge
dot icon12/04/2007
Particulars of mortgage/charge
dot icon15/03/2007
Registered office changed on 16/03/07 from: unit A3 elstree business centre elstree way borehamwood WD6 1RX
dot icon23/07/2006
Accounts for a small company made up to 2005-06-30
dot icon23/05/2006
Return made up to 12/05/06; full list of members
dot icon07/07/2005
Return made up to 12/05/05; full list of members
dot icon07/07/2005
Director's particulars changed
dot icon16/03/2005
Accounting reference date extended from 31/03/05 to 30/06/05
dot icon04/02/2005
Accounts for a small company made up to 2004-03-31
dot icon11/08/2004
Registered office changed on 12/08/04 from: 165 ballards lane london N3 1LP
dot icon01/06/2004
Return made up to 12/05/04; full list of members
dot icon09/02/2004
Nc inc already adjusted 23/01/04
dot icon09/02/2004
Resolutions
dot icon09/02/2004
Resolutions
dot icon01/07/2003
Accounts for a small company made up to 2003-03-31
dot icon14/05/2003
Return made up to 12/05/03; full list of members
dot icon17/07/2002
Accounts for a small company made up to 2002-03-31
dot icon20/05/2002
Return made up to 12/05/02; full list of members
dot icon28/08/2001
Accounts for a small company made up to 2001-03-31
dot icon11/07/2001
Secretary's particulars changed;director's particulars changed
dot icon11/07/2001
Ad 31/03/01--------- £ si 99900@1
dot icon17/05/2001
Return made up to 12/05/01; full list of members
dot icon20/11/2000
Accounts for a small company made up to 2000-03-31
dot icon11/07/2000
Particulars of mortgage/charge
dot icon18/05/2000
Return made up to 12/05/00; full list of members
dot icon06/02/2000
Miscellaneous
dot icon06/01/2000
Memorandum and Articles of Association
dot icon06/01/2000
Ad 16/12/99--------- £ si 99900@1=99900 £ ic 100/100000
dot icon21/12/1999
Resolutions
dot icon21/12/1999
£ nc 1000/100000 16/12/99
dot icon13/07/1999
Director resigned
dot icon26/05/1999
New director appointed
dot icon26/05/1999
Accounting reference date shortened from 31/05/00 to 31/03/00
dot icon26/05/1999
Ad 12/05/99--------- £ si 100@1=100 £ ic 2/102
dot icon17/05/1999
Secretary resigned
dot icon17/05/1999
Director resigned
dot icon17/05/1999
New director appointed
dot icon17/05/1999
New secretary appointed;new director appointed
dot icon11/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2006
dot iconLast change occurred
29/06/2006

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/06/2006
dot iconNext account date
29/06/2007
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kejriwal, Ajay Kumar
Director
11/05/1999 - Present
16
TEMPLE SECRETARIES LIMITED
Nominee Secretary
11/05/1999 - 11/05/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
11/05/1999 - 11/05/1999
67500
Kejriwal, Ashutosh
Director
11/05/1999 - Present
11
Kejriwal, Ajay Kumar
Secretary
11/05/1999 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About EPLAY LIMITED

EPLAY LIMITED is an(a) Dissolved company incorporated on 11/05/1999 with the registered office located at Pearl Assurance House, 319 Ballards Lane North Finchley, London N12 8LY. 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 LIMITED?

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EPLAY LIMITED is currently Dissolved. It was registered on 11/05/1999 and dissolved on 06/05/2012.

Where is EPLAY LIMITED located?

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EPLAY LIMITED is registered at Pearl Assurance House, 319 Ballards Lane North Finchley, London N12 8LY.

What does EPLAY LIMITED do?

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EPLAY LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for EPLAY LIMITED?

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The latest filing was on 06/05/2012: Final Gazette dissolved following liquidation.