| Company Name | Iplayout Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 07459237 |
| Category | Public Limited Company |
| Incorporation Date | 3 December 2010(13 years, 4 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Lee Alexander Jones |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Moorgate London EC2R 6AY |
| Secretary Name | Lee Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2011(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (closed 26 January 2016) |
| Role | Company Director |
| Correspondence Address | 25 Moorgate London EC2R 6AY |
| Director Name | Jones Associates (Investments) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 December 2010(same day as company formation) |
| Correspondence Address | 25 Moorgate London EC2R 6AY |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2010(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Susan Elizabeth Jones 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2015 | Application to strike the company off the register (3 pages) |
| 2 November 2015 | Application to strike the company off the register (3 pages) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2015 | Director's details changed for Jones Associates (Investments) Limited on 5 August 2015 (1 page) |
| 5 August 2015 | Secretary's details changed for Lee Jones on 3 August 2015 (1 page) |
| 5 August 2015 | Director's details changed for Mr Lee Alexander Jones on 3 August 2015 (2 pages) |
| 5 August 2015 | Director's details changed for Jones Associates (Investments) Limited on 5 August 2015 (1 page) |
| 5 August 2015 | Director's details changed for Mr Lee Alexander Jones on 3 August 2015 (2 pages) |
| 5 August 2015 | Secretary's details changed for Lee Jones on 3 August 2015 (1 page) |
| 5 August 2015 | Director's details changed for Mr Lee Alexander Jones on 3 August 2015 (2 pages) |
| 5 August 2015 | Director's details changed for Jones Associates (Investments) Limited on 5 August 2015 (1 page) |
| 5 August 2015 | Secretary's details changed for Lee Jones on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from Cumulo Chartered Certified Accountants 6 Crown Passage Uppingham Rutland LE15 9NB to 25 Moorgate London EC2R 6AY on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from Cumulo Chartered Certified Accountants 6 Crown Passage Uppingham Rutland LE15 9NB to 25 Moorgate London EC2R 6AY on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from Cumulo Chartered Certified Accountants 6 Crown Passage Uppingham Rutland LE15 9NB to 25 Moorgate London EC2R 6AY on 3 August 2015 (1 page) |
| 17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 30 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 27 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 2 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 February 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 24 February 2012 | Director's details changed for Mr Lee Alexander Jones on 7 December 2011 (2 pages) |
| 24 February 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 24 February 2012 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 24 February 2012 | Director's details changed for Jones Associates (Investments) Limited on 7 November 2011 (2 pages) |
| 24 February 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 24 February 2012 | Director's details changed for Jones Associates (Investments) Limited on 7 November 2011 (2 pages) |
| 24 February 2012 | Director's details changed for Jones Associates (Investments) Limited on 7 November 2011 (2 pages) |
| 24 February 2012 | Director's details changed for Mr Lee Alexander Jones on 7 December 2011 (2 pages) |
| 24 February 2012 | Director's details changed for Mr Lee Alexander Jones on 7 December 2011 (2 pages) |
| 24 February 2012 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 10 January 2012 | Appointment of Lee Jones as a secretary (3 pages) |
| 10 January 2012 | Appointment of Lee Jones as a secretary (3 pages) |
| 10 January 2012 | Registered office address changed from Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL United Kingdom on 10 January 2012 (2 pages) |
| 10 January 2012 | Registered office address changed from Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL United Kingdom on 10 January 2012 (2 pages) |
| 7 December 2011 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 7 December 2011 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 3 December 2010 | Incorporation (19 pages) |
| 3 December 2010 | Incorporation (19 pages) |