Interplay Sports Marketing Limited

Company Name	Interplay Sports Marketing Limited
Company Status	Dissolved
Company Number	05127489
Category	Private Limited Company
Incorporation Date	13 May 2004(19 years, 11 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Patrick Jonathan Armstrong Gibbon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lees Farm Barn Pyrford Road Woking Surrey GU22 8UE

Director Name	Mr Kenneth Wood
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Tower Gardens Claygate Esher Surrey KT10 0HB

Secretary Name	Mr Kenneth Wood
Nationality	British
Status	Closed
Appointed	13 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Tower Gardens Claygate Esher Surrey KT10 0HB

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 May 2004(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Location

Registered Address	94 Strand On The Green London W4 3NN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-05-20 GBP 10 (5 pages)
20 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-05-20 GBP 10 (5 pages)
17 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
17 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
14 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
28 October 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
13 May 2009	Return made up to 13/05/09; full list of members (4 pages)
13 May 2009	Return made up to 13/05/09; full list of members (4 pages)
12 March 2009	Accounts made up to 31 May 2008 (2 pages)
12 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
17 June 2008	Return made up to 13/05/08; full list of members (4 pages)
17 June 2008	Return made up to 13/05/08; full list of members (4 pages)
28 March 2008	Accounts made up to 31 May 2007 (2 pages)
28 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
5 July 2007	Return made up to 13/05/07; full list of members (2 pages)
5 July 2007	Return made up to 13/05/07; full list of members (2 pages)
31 May 2007	Registered office changed on 31/05/07 from: unit 2B the quadrant courtyard quadrant way weybridge surrey KT13 8DR (1 page)
31 May 2007	Registered office changed on 31/05/07 from: unit 2B the quadrant courtyard quadrant way weybridge surrey KT13 8DR (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 94 strand on the green london W4 3NN (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 94 strand on the green london W4 3NN (1 page)
13 February 2007	Accounts made up to 31 May 2006 (2 pages)
13 February 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
12 June 2006	Return made up to 13/05/06; full list of members (3 pages)
12 June 2006	Return made up to 13/05/06; full list of members (3 pages)
22 September 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
22 September 2005	Accounts made up to 31 May 2005 (1 page)
16 June 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
16 June 2005	Return made up to 13/05/05; full list of members (3 pages)
22 June 2004	Registered office changed on 22/06/04 from: wentworth 47B oatlands avenue weybridge surrey KT13 9SS (1 page)
22 June 2004	Registered office changed on 22/06/04 from: wentworth 47B oatlands avenue weybridge surrey KT13 9SS (1 page)
22 June 2004	Ad 13/05/04--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
22 June 2004	Ad 13/05/04--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	Registered office changed on 01/06/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	Registered office changed on 01/06/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
1 June 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Secretary resigned (1 page)
13 May 2004	Incorporation (12 pages)
13 May 2004	Incorporation (12 pages)

Interplay Sports Marketing Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London