Company NameReady Player Services Ltd
Company StatusDissolved
Company Number11058871
CategoryPrivate Limited Company
Incorporation Date10 November 2017(6 years, 5 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)
Previous NameReady Player One Services Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Regine Weiner
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityAmerican
StatusClosed
Appointed10 November 2017(same day as company formation)
RoleFounder
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 4 Duncan Road
Richmond
TW9 2JD
Secretary NameMrs Regine Weiner
StatusClosed
Appointed10 November 2017(same day as company formation)
RoleCompany Director
Correspondence AddressGround Floor 4 Duncan Road
Richmond
TW9 2JD

Location

Registered AddressGround Floor
4 Duncan Road
Richmond
TW9 2JD
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardNorth Richmond
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

24 November 2020First Gazette notice for voluntary strike-off (1 page)
16 November 2020Application to strike the company off the register (1 page)
2 December 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
21 November 2019Director's details changed for Mrs Regine Weiner on 20 November 2019 (2 pages)
21 November 2019Secretary's details changed for Mrs Regine Weiner on 20 November 2019 (1 page)
20 November 2019Change of details for Mrs Regine Weiner as a person with significant control on 20 November 2019 (2 pages)
21 October 2019Total exemption full accounts made up to 30 September 2019 (6 pages)
11 October 2019Previous accounting period shortened from 30 November 2019 to 30 September 2019 (1 page)
9 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
13 December 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
28 November 2018Secretary's details changed for Mrs Regine Weiner on 28 November 2018 (1 page)
28 November 2018Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Ground Floor 4 Duncan Road Richmond TW9 2JD on 28 November 2018 (1 page)
28 November 2018Director's details changed for Mrs Regine Weiner on 28 November 2018 (2 pages)
11 May 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-09
(3 pages)
10 November 2017Incorporation
Statement of capital on 2017-11-10
  • GBP 100
(30 pages)
10 November 2017Incorporation
Statement of capital on 2017-11-10
  • GBP 100
(30 pages)