Company NamePlaycups UK Limited
Company StatusDissolved
Company Number03405728
CategoryPrivate Limited Company
Incorporation Date18 July 1997(26 years, 9 months ago)
Dissolution Date20 February 2001 (23 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTrevor Laurence Roy
Date of BirthNovember 1947 (Born 76 years ago)
NationalityAustralian
StatusClosed
Appointed04 September 1997(1 month, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 20 February 2001)
RoleCEO
Correspondence Address3515 Convention Plaza Apartments
1 Harbour Road
Wan Chai
Foreign
Hong Kong
Director NameHedwig Van Roy
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBelgian
StatusClosed
Appointed04 September 1997(1 month, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 20 February 2001)
RoleCEO
Correspondence AddressArmand Ruesenplein 9
Brasschaat
Antwerp
2930
Secretary NameCargil Management Services Limited (Corporation)
StatusClosed
Appointed04 September 1997(1 month, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 20 February 2001)
Correspondence Address22 Melton Street
London
NW1 2BW
Director NameFrederic Charles Bakkenes
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed18 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressBoulevard Princesse
Charlotte 30
Mc-98000
Monaco
Director NameDirk Cornelis Oppelaar
Date of BirthDecember 1968 (Born 55 years ago)
NationalityDutch
StatusResigned
Appointed18 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address63 Rue De Reckenthal
Luxembourg L 24 10
Luxembourg
Director NameKim Boestam
Date of BirthAugust 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed03 September 1997(1 month, 2 weeks after company formation)
Appointment Duration1 day (resigned 04 September 1997)
RoleGeneral Manager
Correspondence Address211 Piccadilly
London
W1V 9LD
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed18 July 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed18 July 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameInternational Registrars Limited (Corporation)
StatusResigned
Appointed18 July 1997(same day as company formation)
Correspondence AddressFinsgate
5-7 Cranwood Street
London
EC1V 9EE
Secretary NameMSP Corporate Services Limited (Corporation)
StatusResigned
Appointed03 September 1997(1 month, 2 weeks after company formation)
Appointment Duration1 day (resigned 04 September 1997)
Correspondence Address22 Melton Street
London
NW1 2BW

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

20 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2000First Gazette notice for voluntary strike-off (1 page)
4 September 2000Application for striking-off (1 page)
7 April 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
26 July 1999Return made up to 18/07/99; full list of members (6 pages)
20 July 1999Full accounts made up to 30 June 1998 (11 pages)
17 February 1999Delivery ext'd 3 mth 30/06/98 (1 page)
24 July 1998Return made up to 18/07/98; full list of members (6 pages)
12 February 1998Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
11 September 1997Secretary resigned (1 page)
11 September 1997Registered office changed on 11/09/97 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
11 September 1997New secretary appointed (2 pages)
11 September 1997Director resigned (1 page)
11 September 1997New director appointed (2 pages)
11 September 1997Secretary resigned (1 page)
11 September 1997New director appointed (2 pages)
11 September 1997Director resigned (1 page)
11 September 1997New secretary appointed (2 pages)
11 September 1997New director appointed (2 pages)
11 September 1997Director resigned (1 page)
6 August 1997New director appointed (2 pages)
6 August 1997Ad 18/07/97--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
28 July 1997Secretary resigned (1 page)
28 July 1997New secretary appointed (2 pages)
28 July 1997Director resigned (1 page)
28 July 1997New director appointed (2 pages)