This company is commonly known as Ukanplay Limited. The company was founded 21 years ago and was given the registration number 04641906. The firm's registered office is in WARE. You can find them at 82a High St, , Ware, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | UKANPLAY LIMITED |
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Company Number | : | 04641906 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 January 2003 |
End of financial year | : | 31 January 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 82a High St, Ware, Hertfordshire, England, SG12 9AT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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87a, High Street, Ware, England, SG12 9AT | Director | 21 January 2019 | Active |
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 20 January 2003 | Active |
94-96, Seymour Place, London, United Kingdom, W1H 1NB | Corporate Secretary | 22 April 2004 | Active |
96, Seymour Place, London, England, W1H 1NB | Director | 15 June 2012 | Active |
94-96, Seymour Place, London, United Kingdom, W1H 1NB | Director | 20 January 2011 | Active |
94-96, Seymour Place, London, United Kingdom, W1H 1NB | Corporate Director | 22 April 2004 | Active |
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 20 January 2003 | Active |
Mr Simon Oliver | ||
Notified on | : | 21 January 2019 |
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Status | : | Active |
Date of birth | : | October 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 82a, High Street, Ware, England, SG12 9AT |
Nature of control | : |
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Mr Savvas Demos | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1967 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 96, Seymour Place, London, England, W1H 1NB |
Nature of control | : |
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Date | Category | Description | |
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2021-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-04-06 | Gazette | Gazette notice compulsory. | Download |
2020-05-14 | Address | Change registered office address company with date old address new address. | Download |
2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-13 | Gazette | Gazette filings brought up to date. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-12 | Officers | Termination director company with name termination date. | Download |
2020-05-12 | Officers | Appoint person director company with name date. | Download |
2020-04-07 | Gazette | Gazette notice compulsory. | Download |
2019-10-21 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-09 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-27 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-24 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-29 | Accounts | Accounts with accounts type dormant. | Download |
2015-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-29 | Accounts | Accounts with accounts type dormant. | Download |
2014-05-24 | Gazette | Gazette filings brought up to date. | Download |
2014-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-21 | Address | Change registered office address company with date old address. | Download |
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