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PLAY ROAD LIMITED

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PLAY ROAD LIMITED

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Key Data

Status

Dissolved

Company No.

06388239

Incorporation date

01/10/2007

Size

Total Exemption Small

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor Clerk'S Well House, 20 Britton Street, London EC1M 5UACopy
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Latest events (Record since 01/10/2007)
dot icon15/02/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon02/11/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/11/2014
Annual return made up to 2014-10-02 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2014
Registered office address changed from First Floor, 27 Gloucester Place London W1U 8HU to 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 2014-09-26
View PDF (1 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon05/05/2014
Termination of appointment of Mapsbury Secretaries Ltd as a secretary
View PDF (1 pages)
dot icon01/05/2014
Appointment of Julie Lik Ling Pang as a director
View PDF (2 pages)
dot icon11/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
View PDF (3 pages)
dot icon27/06/2013
Total exemption full accounts made up to 2012-10-31
View PDF (6 pages)
dot icon15/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2012
Total exemption full accounts made up to 2011-10-31
View PDF (6 pages)
dot icon30/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (3 pages)
dot icon13/09/2011
Amended accounts made up to 2010-10-31
View PDF (6 pages)
dot icon01/03/2011
Termination of appointment of Mapsbury Directors Ltd as a director
View PDF (1 pages)
dot icon01/03/2011
Termination of appointment of Anthony Dunn as a director
View PDF (1 pages)
dot icon01/03/2011
Appointment of Susanna Barbara Hartenbach as a director
View PDF (2 pages)
dot icon01/03/2011
Memorandum and Articles of Association
View PDF (15 pages)
dot icon28/02/2011
Certificate of change of name
View PDF (2 pages)
dot icon28/02/2011
Change of name notice
View PDF (2 pages)
dot icon27/02/2011
Certificate of change of name
View PDF (2 pages)
dot icon27/02/2011
Change of name notice
View PDF (2 pages)
dot icon31/01/2011
Total exemption full accounts made up to 2010-10-31
View PDF (8 pages)
dot icon12/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2010
Appointment of Mapsbury Secretaries Ltd as a secretary
View PDF (2 pages)
dot icon25/08/2010
Appointment of Anthony John Dunn as a director
View PDF (2 pages)
dot icon25/08/2010
Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on 2010-08-26
View PDF (1 pages)
dot icon24/08/2010
Appointment of Mapsbury Directors Ltd as a director
View PDF (2 pages)
dot icon15/08/2010
Termination of appointment of Mahesh Patel as a director
View PDF (1 pages)
dot icon21/01/2010
Total exemption full accounts made up to 2009-10-31
View PDF (8 pages)
dot icon16/11/2009
Annual return made up to 2008-10-02 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2009
Director's details changed for Mr Mahesh Narendrakumar Patel on 2009-10-07
View PDF (2 pages)
dot icon08/10/2009
Statement of capital following an allotment of shares on 2007-10-02
View PDF (2 pages)
dot icon17/06/2009
Total exemption full accounts made up to 2008-10-31
View PDF (8 pages)
dot icon09/03/2009
Certificate of change of name
View PDF (2 pages)
dot icon23/12/2008
Return made up to 02/10/08; full list of members
View PDF (3 pages)
dot icon21/12/2008
Appointment terminated secretary gower secretaries LIMITED
View PDF (1 pages)
dot icon11/11/2008
Registered office changed on 12/11/2008 from, third floor 15 poland street, london, W1F 8QE
View PDF (1 pages)
dot icon10/11/2008
Secretary appointed gower secretaries LIMITED
View PDF (2 pages)
dot icon10/11/2008
Director appointed mahesh narendrakumar patel
View PDF (2 pages)
dot icon10/11/2008
Appointment terminated secretary mapsbury secretaries LIMITED
View PDF (1 pages)
dot icon10/11/2008
Appointment terminated director mapsbury directors LIMITED
View PDF (1 pages)
dot icon10/11/2008
Registered office changed on 11/11/2008 from, first floor 27 gloucester place, london, W1U 8HU
View PDF (1 pages)
dot icon01/10/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2013
dot iconLast change occurred
30/10/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2013
dot iconNext account date
30/10/2014
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GOWER SECRETARIES LIMITED
Corporate Secretary
06/11/2008 - 17/12/2008
346
Patel, Mahesh Narendrakumar
Director
06/11/2008 - 10/08/2010
22
Pang, Julie Lik Ling
Director
30/03/2014 - Present
31
MAPSBURY SECRETARIES LIMITED
Corporate Secretary
10/08/2010 - 30/03/2014
36
MAPSBURY DIRECTORS LIMITED
Corporate Director
10/08/2010 - 27/02/2011
19

Persons with Significant Control

0

No PSC data available.

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Description

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About PLAY ROAD LIMITED

PLAY ROAD LIMITED is an(a) Dissolved company incorporated on 01/10/2007 with the registered office located at 4th Floor Clerk'S Well House, 20 Britton Street, London EC1M 5UA. 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 PLAY ROAD LIMITED?

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PLAY ROAD LIMITED is currently Dissolved. It was registered on 01/10/2007 and dissolved on 15/02/2016.

Where is PLAY ROAD LIMITED located?

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PLAY ROAD LIMITED is registered at 4th Floor Clerk'S Well House, 20 Britton Street, London EC1M 5UA.

What does PLAY ROAD LIMITED do?

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PLAY ROAD LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for PLAY ROAD LIMITED?

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The latest filing was on 15/02/2016: Final Gazette dissolved via compulsory strike-off.