| Company Name | Clearplay International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05947413 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2006(17 years, 7 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Nelson Smock Riddle |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 September 2006(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Waterside Point 2 Anhalt Road London SW11 4PD |
| Secretary Name | Mr Richard James Midgley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ceylon Road London W14 0PY |
| Director Name | Mr Jay Chinnadorai |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Woodleigh Firfields Weybridge Surrey KT13 0UD |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 186.7k at £0.01 | Michael Bungey 8.38% Ordinary |
|---|---|
| 139.4k at £0.01 | Portal LTD 6.26% Ordinary |
| 1.2m at £0.01 | Andrew Duncan 52.50% Ordinary |
| 124.7k at £0.01 | Martin D. Fern 5.60% Ordinary |
| 99.6k at £0.01 | Jong Hyun Kim 4.47% Ordinary |
| 75k at £0.01 | James H. Newbrough Trust 3.37% Ordinary |
| 74.8k at £0.01 | Gerald C. Barbera 3.36% Ordinary |
| 49.9k at £0.01 | Randall Staggs 2.24% Ordinary |
| 49.2k at £0.01 | Jay Chinnadorai 2.21% Ordinary |
| 258.9k at £0.01 | Nelson Smock Riddle 11.62% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2015 | Application to strike the company off the register (4 pages) |
| 22 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 17 September 2014 | Accounts made up to 31 December 2013 (6 pages) |
| 30 September 2013 | Annual return made up to 26 September 2013 (4 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 5 November 2009 | Termination of appointment of Jay Chinnadorai as a director (1 page) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (6 pages) |
| 12 February 2009 | Return made up to 26/09/08; full list of members (6 pages) |
| 27 November 2008 | Ad 26/09/07\gbp si [email protected]=22280\gbp ic 2/22282\ (3 pages) |
| 20 November 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 20 November 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 16 May 2008 | Registered office changed on 16/05/2008 from 6TH floor south, brettenham house, lancaster place london WC2E 7EW (1 page) |
| 15 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 13 August 2007 | Ad 02/08/07--------- £ si 95@1=95 £ ic 1/96 (3 pages) |
| 26 September 2006 | Incorporation (17 pages) |