Company NamePlay Padel Limited
Company StatusDissolved
Company Number08812408
CategoryPrivate Limited Company
Incorporation Date12 December 2013(10 years, 4 months ago)
Dissolution Date31 May 2016 (7 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMr Antonio Carrasco Torres
Date of BirthAugust 1976 (Born 47 years ago)
NationalitySpanish
StatusClosed
Appointed12 December 2013(same day as company formation)
RoleCeo Nexora Solutions (Spain)
Country of ResidenceSpain
Correspondence AddressFirst Floor Flat Granville House
Granville Park
London
SE13 7EA
Director NameMr Erik Jelle De Wit
Date of BirthMay 1980 (Born 44 years ago)
NationalityDutch
StatusClosed
Appointed12 December 2013(same day as company formation)
RolePresident Of Padel England Assoc
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Flat Granville House
Granville Park
London
SE13 7EA
Director NameMr Antonio Carlos Fernandez-Pro Pedraza
Date of BirthFebruary 1984 (Born 40 years ago)
NationalitySpanish
StatusClosed
Appointed12 December 2013(same day as company formation)
RoleCo-Ceo Nexora Solutions (Spain)
Country of ResidenceSpain
Correspondence AddressFirst Floor Flat Granville House
Granville Park
London
SE13 7EA

Location

Registered AddressFirst Floor Flat Granville House
Granville Park
London
SE13 7EA
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardBlackheath
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

31 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
13 January 2016Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
13 January 2016Amended total exemption small company accounts made up to 31 December 2014 (4 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 July 2015Compulsory strike-off action has been discontinued (1 page)
4 July 2015Compulsory strike-off action has been discontinued (1 page)
3 July 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 94
(5 pages)
3 July 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 94
(5 pages)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
11 March 2014Statement of capital following an allotment of shares on 25 February 2014
  • GBP 94
(4 pages)
11 March 2014Statement of capital following an allotment of shares on 25 February 2014
  • GBP 94
(4 pages)
6 March 2014Resolutions
  • RES13 ‐ 24/02/2014
(1 page)
6 March 2014Resolutions
  • RES13 ‐ 24/02/2014
(1 page)
19 December 2013Director's details changed for Mr Antonio Carrasco Torrres on 12 December 2013 (2 pages)
19 December 2013Director's details changed for Mr Antonio Carrasco Torrres on 12 December 2013 (2 pages)
12 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
12 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
12 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(25 pages)