NETPLAY TV MOBILE LIMITED

Key Data

Status

Dissolved

Company No.

03368180

Incorporation date

08/05/1997

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

23/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2012

Application to strike the company off the register

View PDF (3 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

08/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (4 pages)

20/04/2011

Director's details changed for Mr Charles Alistair Neilson Butler on 2011-04-21

View PDF (2 pages)

02/02/2011

Auditor's resignation

View PDF (1 pages)

07/12/2010

Termination of appointment of Thomas Eaves as a director

View PDF (1 pages)

06/12/2010

Appointment of Charles Alistair Neilson Butler as a director

View PDF (2 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

01/06/2010

Termination of appointment of Charles Butler as a secretary

View PDF (1 pages)

01/06/2010

Appointment of David Venus & Company Llp as a secretary

View PDF (2 pages)

31/05/2010

Registered office address changed from C/O Netplay Tv Mobile Ltd 80 Silverthorne Road London SW8 3HE England on 2010-06-01

View PDF (1 pages)

26/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (4 pages)

23/05/2010

Director's details changed for Thomas Edward Eaves on 2010-05-09

View PDF (2 pages)

23/05/2010

Secretary's details changed for Mr Charles Alistair Neilson Butler on 2010-05-09

View PDF (1 pages)

27/04/2010

Registered office address changed from 76 Church Street Lancaster LA1 1ET United Kingdom on 2010-04-28

View PDF (1 pages)

11/04/2010

Appointment of Mr Charles Alistair Neilson Butler as a secretary

View PDF (1 pages)

28/01/2010

Termination of appointment of Nichola Halverson as a secretary

View PDF (1 pages)

23/11/2009

Appointment of Thomas Edward Eaves as a director

View PDF (2 pages)

23/11/2009

Termination of appointment of Colette Toner as a director

View PDF (1 pages)

01/11/2009

Termination of appointment of Gavin Whyte as a director

View PDF (1 pages)

01/11/2009

Termination of appointment of Martin Higginson as a director

View PDF (1 pages)

02/09/2009

Director's Change of Particulars / martin higginson / 03/09/2009 / HouseName/Number was: , now: 10; Street was: hay carr, now: sydney place; Area was: ellel, now: ; Post Town was: lancaster, now: london; Region was: lancashire, now: ; Post Code was: LA2 0HJ, now: SW7 3NL

View PDF (1 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

28/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

10/08/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

27/07/2008

Location of register of members

View PDF (1 pages)

27/07/2008

Location of debenture register

View PDF (1 pages)

27/07/2008

Registered office changed on 28/07/2008 from 76 church street lancaster LA1 1ET

View PDF (1 pages)

27/07/2008

Director appointed mr martin james higginson

View PDF (2 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/06/2008

Director appointed miss colette elaine toner

View PDF (1 pages)

10/03/2008

Appointment Terminated Director patrick greene

View PDF (1 pages)

28/01/2008

Registered office changed on 29/01/08 from: 3RD floor 25 james street london W1U 1DU

View PDF (1 pages)

28/12/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/11/2007

New secretary appointed

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Certificate of change of name

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

Secretary's particulars changed

View PDF (1 pages)

12/07/2006

Secretary's particulars changed

View PDF (1 pages)

08/05/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

08/05/2006

Location of debenture register

View PDF (1 pages)

08/05/2006

Location of register of members

View PDF (1 pages)

08/05/2006

Registered office changed on 09/05/06 from: 25 james street london W1U 1DU

View PDF (1 pages)

09/11/2005

Registered office changed on 10/11/05 from: 25 james street london W1U 1DU

View PDF (1 pages)

07/11/2005

Registered office changed on 08/11/05 from: 130 wigmore street london W1U 3SB

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

12/05/2005

Return made up to 09/05/05; full list of members

View PDF (3 pages)

12/05/2005

Registered office changed on 13/05/05

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12/05/2005

Location of debenture register address changed

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12/05/2005

Location of register of members address changed

View PDF (0 pages)

23/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

25/01/2004

Certificate of change of name

View PDF (2 pages)

11/01/2004

Secretary resigned

View PDF (1 pages)

11/01/2004

New secretary appointed

View PDF (2 pages)

08/09/2003

Registered office changed on 09/09/03 from: portman house 43-45 portman square london W1H 6HN

View PDF (1 pages)

08/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

08/06/2003

Registered office changed on 09/06/03

View PDF (0 pages)

09/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

05/09/2002

Secretary's particulars changed

View PDF (1 pages)

05/09/2002

Registered office changed on 06/09/02 from: the mansion house benham valence speen newbury berkshire RG20 8LU

View PDF (1 pages)

30/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

30/05/2002

Director's particulars changed

View PDF (0 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

06/02/2002

Secretary's particulars changed

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

15/06/2001

Registered office changed on 16/06/01 from: 37 kingfisher court newbury berkshire RG14 5SJ

View PDF (1 pages)

15/05/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

27/09/2000

Full accounts made up to 1999-05-31

View PDF (8 pages)

27/09/2000

Full accounts made up to 1998-05-31

View PDF (7 pages)

20/09/2000

New director appointed

View PDF (2 pages)

13/07/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

13/06/2000

Registered office changed on 14/06/00 from: 4TH floor 55-59 oxford street london W1R 1RD

View PDF (1 pages)

12/06/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

11/06/2000

New secretary appointed

View PDF (2 pages)

11/06/2000

Resolutions

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11/06/2000

Resolutions

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11/06/2000

Resolutions

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11/06/2000

Resolutions

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11/06/2000

Resolutions

View PDF (2 pages)

08/06/2000

Return made up to 09/05/98; full list of members

View PDF (7 pages)

08/06/2000

Return made up to 09/05/99; full list of members

View PDF (7 pages)

13/03/2000

Certificate of change of name

View PDF (3 pages)

13/10/1999

Certificate of change of name

View PDF (2 pages)

20/09/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/11/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/1998

Registered office changed on 22/05/98 from: 32B kingfisher court hambridge road newbury berkshire RG14 5SJ

View PDF (1 pages)

02/03/1998

Ad 11/02/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/03/1998

Secretary resigned

View PDF (1 pages)

02/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/1997

Registered office changed on 15/10/97 from: 190 strand london WC2R 1JN

View PDF (1 pages)

18/08/1997

Certificate of change of name

View PDF (2 pages)

22/07/1997

Certificate of change of name

View PDF (2 pages)

08/05/1997

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Butler, Charles Alistair Neilson	Director	02/12/2010 - Present	30
DAVID VENUS & COMPANY LLP	Corporate Secretary	31/05/2010 - Present	159
Higginson, Martin James	Director	20/07/2008 - 27/10/2009	78
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	08/05/1997 - 10/02/1998	520
Robson-Lowe, William Gordon	Director	10/02/1998 - 30/11/2006	21

Persons with Significant Control

No PSC data available.

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Description

About NETPLAY TV MOBILE LIMITED

NETPLAY TV MOBILE LIMITED is an(a) Dissolved company incorporated on 08/05/1997 with the registered office located at Thames House, Portsmouth Road, Esher, Surrey KT10 9AD. There are currently 2 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 NETPLAY TV MOBILE LIMITED?

NETPLAY TV MOBILE LIMITED is currently Dissolved. It was registered on 08/05/1997 and dissolved on 23/07/2012.

Where is NETPLAY TV MOBILE LIMITED located?

NETPLAY TV MOBILE LIMITED is registered at Thames House, Portsmouth Road, Esher, Surrey KT10 9AD.

What does NETPLAY TV MOBILE LIMITED do?

NETPLAY TV MOBILE LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for NETPLAY TV MOBILE LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.