Company NamePlayyoo Limited
Company StatusDissolved
Company Number06240900
CategoryPrivate Limited Company
Incorporation Date9 May 2007(16 years, 11 months ago)
Dissolution Date11 August 2009 (14 years, 8 months ago)
Previous NamesShelfco (No. 3406) Limited and Playoo Limited

Business Activity

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

Directors

Director NameAnthony James Barbieri
Date of BirthMarch 1948 (Born 76 years ago)
NationalityAmerican
StatusClosed
Appointed13 July 2007(2 months after company formation)
Appointment Duration2 years, 1 month (closed 11 August 2009)
RoleLegal Counsel
Correspondence AddressVia Albonago 58
Viganello
6962
Switzerland
Director NameMr Christopher Dunn Pelly
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2007(2 months after company formation)
Appointment Duration2 years, 1 month (closed 11 August 2009)
RoleConsultant
Country of ResidenceSwizerland
Correspondence AddressVia Minigera 14
Montagnola
6926
Switzerland
Secretary NameEPS Secretaries Limited (Corporation)
StatusClosed
Appointed09 May 2007(same day as company formation)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed09 May 2007(same day as company formation)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW

Location

Registered AddressLacon House
Theobalds Road
London
WC1X 8RW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

11 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009First Gazette notice for voluntary strike-off (1 page)
20 April 2009Application for striking-off (1 page)
16 May 2008Return made up to 09/05/08; full list of members (3 pages)
16 May 2008Location of register of members (1 page)
19 October 2007Ad 11/10/07--------- £ si [email protected]=311000 £ ic 1/311001 (2 pages)
20 July 2007Nc inc already adjusted 13/07/07 (2 pages)
20 July 2007Memorandum and Articles of Association (17 pages)
20 July 2007New director appointed (2 pages)
20 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 July 2007S-div 13/07/07 (1 page)
9 May 2007Incorporation (25 pages)