Company NameAssemble And Play Limited
Company StatusDissolved
Company Number10306345
CategoryPrivate Limited Company
Incorporation Date1 August 2016(7 years, 9 months ago)
Dissolution Date27 October 2020 (3 years, 6 months ago)
Previous NameA&P Motion Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Simon Crofts
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Enfield Road
F12
London
N1 5EN
Director NameMr Matthew Edward Thomas
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Enfield Road
F12
London
N1 5EN

Location

Registered Address9 Enfield Road
F12
London
N1 5EN
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardDe Beauvoir
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2020 (3 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

27 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2020First Gazette notice for voluntary strike-off (1 page)
4 August 2020Application to strike the company off the register (1 page)
8 July 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
3 June 2020Total exemption full accounts made up to 30 April 2020 (9 pages)
26 May 2020Previous accounting period shortened from 31 August 2020 to 30 April 2020 (1 page)
27 April 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
16 June 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
30 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
27 May 2019Registered office address changed from 507 the Greenhouse, Custard Factory Gibb Street Birmingham B9 4AA England to 9 Enfield Road F12 London N1 5EN on 27 May 2019 (1 page)
31 July 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
5 July 2018Change of details for Mr Simon Simon as a person with significant control on 5 July 2018 (2 pages)
5 July 2018Registered office address changed from 78 Churchgate Stockport SK1 1YJ England to 507 the Greenhouse, Custard Factory Gibb Street Birmingham B9 4AA on 5 July 2018 (1 page)
23 February 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
5 September 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-11
(3 pages)
11 July 2017Registered office address changed from Flat 12 9 Enfield Road London N1 5EN England to 78 Churchgate Stockport SK1 1YJ on 11 July 2017 (1 page)
11 July 2017Registered office address changed from Flat 12 9 Enfield Road London N1 5EN England to 78 Churchgate Stockport SK1 1YJ on 11 July 2017 (1 page)
11 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-11
(3 pages)
9 August 2016Registered office address changed from 78 Churchgate Stockport Cheshire SK1 1YJ United Kingdom to Flat 12 9 Enfield Road London N1 5EN on 9 August 2016 (1 page)
9 August 2016Registered office address changed from 78 Churchgate Stockport Cheshire SK1 1YJ United Kingdom to Flat 12 9 Enfield Road London N1 5EN on 9 August 2016 (1 page)
1 August 2016Incorporation
Statement of capital on 2016-08-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
1 August 2016Incorporation
Statement of capital on 2016-08-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)