NETPLAY TV TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

03994568

Incorporation date

15/05/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2000)

24/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2010

Application to strike the company off the register

View PDF (3 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (8 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 Trustees Ltd 80 Silverthorne Road London SW8 3HE England on 2010-06-01

View PDF (1 pages)

26/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Mr Charles Alistair Neilson Butler on 2010-05-16

View PDF (2 pages)

23/05/2010

Director's details changed for Mr Martin James Higginson on 2010-05-16

View PDF (2 pages)

23/05/2010

Secretary's details changed for Mr Charles Alistair Neilson Butler on 2010-05-16

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)

13/04/2010

Appointment of Mr Charles Alistair Butler as a director

View PDF (2 pages)

11/04/2010

Appointment of Mr Charles Alistair Neilson Butler as a secretary

View PDF (1 pages)

23/02/2010

Termination of appointment of Gavin Whyte as a director

View PDF (1 pages)

28/01/2010

Termination of appointment of Nichola Halverson as a secretary

View PDF (1 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

28/05/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

10/08/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

30/07/2008

Location of debenture register

View PDF (1 pages)

30/07/2008

Location of register of members

View PDF (1 pages)

30/07/2008

Registered office changed on 31/07/2008 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 (8 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)

14/11/2007

New secretary appointed

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

Return made up to 16/05/07; 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)

18/12/2006

Certificate of change of name

View PDF (2 pages)

17/08/2006

Accounts made up to 2005-12-31

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)

17/05/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

17/05/2006

Location of debenture register

View PDF (1 pages)

17/05/2006

Location of register of members

View PDF (1 pages)

17/05/2006

Registered office changed on 18/05/06 from: 25 james street london W1U 1DU

View PDF (1 pages)

20/11/2005

Accounts made up to 2004-12-31

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)

08/06/2005

Return made up to 16/05/05; full list of members

View PDF (2 pages)

08/06/2005

Location of debenture register address changed

View PDF (0 pages)

08/06/2005

Location of register of members address changed

View PDF (0 pages)

24/05/2004

Return made up to 16/05/04; full list of members

View PDF (6 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

16/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2004

New secretary appointed

View PDF (2 pages)

27/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (10 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)

22/05/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

22/05/2003

Registered office changed on 23/05/03

View PDF (0 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (9 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 valance, speen newbury berkshire RG20 8LU

View PDF (1 pages)

26/05/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

06/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

09/08/2001

Registered office changed on 10/08/01 from: 37 kingfisher court newbury berkshire RG14 5SJ

View PDF (1 pages)

07/06/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

07/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/06/2001

New director appointed

View PDF (2 pages)

15/03/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

New director appointed

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Registered office changed on 25/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

15/05/2000

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Butler, Charles Alistair Neilson	Director	30/03/2010 - Present	30
DAVID VENUS & COMPANY LLP	Corporate Secretary	31/05/2010 - Present	159
Higginson, Martin James	Director	20/07/2008 - Present	78
Byam Shaw, Justin David Elliott	Director	25/07/2000 - 28/09/2000	30
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/05/2000 - 15/05/2000	16826

Persons with Significant Control

No PSC data available.

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Description

About NETPLAY TV TRUSTEES LIMITED

NETPLAY TV TRUSTEES LIMITED is an(a) Dissolved company incorporated on 15/05/2000 with the registered office located at Thames House, Portsmouth Road, Esher, Surrey KT10 9AD. 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 NETPLAY TV TRUSTEES LIMITED?

NETPLAY TV TRUSTEES LIMITED is currently Dissolved. It was registered on 15/05/2000 and dissolved on 24/01/2011.

Where is NETPLAY TV TRUSTEES LIMITED located?

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

What does NETPLAY TV TRUSTEES LIMITED do?

NETPLAY TV TRUSTEES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NETPLAY TV TRUSTEES LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.