| Company Name | Iplay (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07872917 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2011(12 years, 5 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
| Previous Name | Continental Shelf 550 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58210 | Publishing of computer games |
Directors
| Director Name | Roger Gordon Connon |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
| Director Name | Mr David McEwing |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
| Director Name | Robert Patrick Hayes |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 February 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 August 2012) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Oberon Media Inc 100 Broadway 14th Floor New York 10005 |
| Director Name | Zacharias J Koekemoer |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 February 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 May 2013) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Oberon Media Inc 100 Broadway 14th Floor New York 10005 |
| Secretary Name | Jordan Marc Goldstein |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 August 2012) |
| Role | Company Director |
| Correspondence Address | 100 Broadway 14th Floor New York 10005 |
| Secretary Name | Zacharias Johannes Koekemoer |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2012(8 months, 4 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 06 May 2013) |
| Role | Company Director |
| Correspondence Address | Iplay (Uk) Limited 100 Broadway 14th Floor New York Ny 10005 |
| Secretary Name | Md Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2011(same day as company formation) |
| Correspondence Address | 141 Bothwell Street Glasgow G2 7EQ Scotland |
Location
| Registered Address | Pinsent Masons Llp 5 Old Bailey London EC4M 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Oberon Media (Uk) Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2013 | Termination of appointment of Zacharias Koekemoer as a secretary (1 page) |
| 29 May 2013 | Termination of appointment of Zacharias Koekemoer as a secretary (1 page) |
| 29 May 2013 | Termination of appointment of Zacharias Koekemoer as a director (1 page) |
| 29 May 2013 | Termination of appointment of Zacharias Koekemoer as a director (1 page) |
| 15 April 2013 | Resolutions
|
| 15 April 2013 | Resolutions
|
| 9 April 2013 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-04-09
|
| 9 April 2013 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-04-09
|
| 9 April 2013 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-04-09
|
| 8 April 2013 | Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 8 April 2013 (1 page) |
| 8 April 2013 | Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 8 April 2013 (1 page) |
| 8 April 2013 | Appointment of Zacharias Johannes Koekemoer as a secretary (2 pages) |
| 8 April 2013 | Termination of appointment of Jordan Goldstein as a secretary (1 page) |
| 8 April 2013 | Termination of appointment of Jordan Goldstein as a secretary (1 page) |
| 8 April 2013 | Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 8 April 2013 (1 page) |
| 8 April 2013 | Appointment of Zacharias Johannes Koekemoer as a secretary (2 pages) |
| 5 April 2013 | Termination of appointment of Jordan Goldstein as a secretary (1 page) |
| 5 April 2013 | Termination of appointment of Robert Hayes as a director (1 page) |
| 5 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 April 2013 | Termination of appointment of Robert Hayes as a director (1 page) |
| 5 April 2013 | Termination of appointment of Jordan Goldstein as a secretary (1 page) |
| 2 May 2012 | Termination of appointment of David Mcewing as a director (1 page) |
| 2 May 2012 | Termination of appointment of Roger Connon as a director (1 page) |
| 2 May 2012 | Termination of appointment of Md Secretaries Limited as a secretary (1 page) |
| 2 May 2012 | Appointment of Zacharias Johannes Koekemoer as a director (2 pages) |
| 2 May 2012 | Appointment of Robert Patrick Hayes as a director (2 pages) |
| 2 May 2012 | Termination of appointment of David Mcewing as a director (1 page) |
| 2 May 2012 | Appointment of Robert Patrick Hayes as a director (2 pages) |
| 2 May 2012 | Termination of appointment of Roger Connon as a director (1 page) |
| 2 May 2012 | Termination of appointment of Md Secretaries Limited as a secretary (1 page) |
| 2 May 2012 | Appointment of Zacharias Johannes Koekemoer as a director (2 pages) |
| 14 March 2012 | Appointment of Jordan Marc Goldstein as a secretary (2 pages) |
| 14 March 2012 | Appointment of Jordan Marc Goldstein as a secretary (2 pages) |
| 1 March 2012 | Change of name notice (2 pages) |
| 1 March 2012 | Change of name notice (2 pages) |
| 1 March 2012 | Company name changed continental shelf 550 LIMITED\certificate issued on 01/03/12
|
| 1 March 2012 | Company name changed continental shelf 550 LIMITED\certificate issued on 01/03/12
|
| 6 December 2011 | Incorporation (46 pages) |
| 6 December 2011 | Incorporation (46 pages) |