| Company Name | Longplay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03661701 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1998(25 years, 5 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Per Jonas Svensson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 04 December 1998(1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 12 June 2007) |
| Role | Company Director |
| Correspondence Address | John Lundvalsgatan 55 Bunkeflostrand 23044 Sweden |
| Secretary Name | Elgin Von Wedel |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 04 December 1998(1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 16 July 1999) |
| Role | Company Director |
| Correspondence Address | 16 Sedlescombe Road London SW6 1RD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Buckingham Overseas Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1999(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 November 2001) |
| Correspondence Address | The Hallmark Building Suite 227 Old Airport Road The Valley Anguila |
| Secretary Name | Magnolia Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2001(2 years, 12 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 December 2006) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £965,750 |
| Cash | £1,012,992 |
| Current Liabilities | £804,494 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2006 | Secretary resigned (1 page) |
| 23 November 2006 | Application for striking-off (1 page) |
| 17 November 2006 | Registered office changed on 17/11/06 from: 4TH floor 3 tenterden street hanover square london W1S 1TD (1 page) |
| 6 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 27 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 14 September 2005 | Accounting reference date extended from 31/05/05 to 31/08/05 (1 page) |
| 3 June 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 5 April 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
| 1 December 2004 | Return made up to 04/11/04; full list of members (5 pages) |
| 23 November 2004 | Secretary's particulars changed (1 page) |
| 23 November 2004 | Secretary's particulars changed (1 page) |
| 25 October 2004 | Registered office changed on 25/10/04 from: mellier house 26A albemarle street london W1S 4HY (1 page) |
| 6 May 2004 | Total exemption full accounts made up to 31 May 2003 (16 pages) |
| 18 December 2003 | Return made up to 04/11/03; full list of members (5 pages) |
| 30 July 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 5 April 2003 | Delivery ext'd 3 mth 31/05/02 (1 page) |
| 21 November 2002 | Return made up to 04/11/02; full list of members (5 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 13 December 2001 | Return made up to 04/11/01; full list of members (5 pages) |
| 3 December 2001 | Secretary resigned (1 page) |
| 3 December 2001 | Registered office changed on 03/12/01 from: 1ST floor 72 new bond street london W1S 1RR (1 page) |
| 3 December 2001 | New secretary appointed (2 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: 1ST floor 72 new bond street london W1S 1RR (1 page) |
| 14 April 2001 | Accounting reference date extended from 30/11/00 to 31/05/01 (1 page) |
| 21 February 2001 | Return made up to 04/11/00; full list of members (5 pages) |
| 21 February 2001 | Registered office changed on 21/02/01 from: suite 21192 72 new bond street london W1Y 9DD (1 page) |
| 24 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 24 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 7 October 1999 | New secretary appointed (2 pages) |
| 7 October 1999 | Secretary resigned (1 page) |
| 16 December 1998 | New secretary appointed (2 pages) |
| 9 December 1998 | Secretary resigned (1 page) |
| 9 December 1998 | New director appointed (2 pages) |
| 9 December 1998 | Director resigned (1 page) |
| 4 November 1998 | Incorporation (16 pages) |