PLAY N TALK RETAIL UK LTD
ST. ALBANS GO IMPULSE LTD PLAY N TALK RETAIL UK LIMITED IPLAY N TALK RETAIL UK LIMITED

Hellopages » Hertfordshire » St Albans » AL1 5HT

Company number 07757704
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address 7 SPHERE INDUSTRIAL ESTATE, CAMPFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 5HT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from Apex House Fulton Road Wembley Middlesex HA9 0TF to 7 Sphere Industrial Estate Campfield Road St. Albans Hertfordshire AL1 5HT on 28 May 2016. The most likely internet sites of PLAY N TALK RETAIL UK LTD are www.playntalkretailuk.co.uk, and www.play-n-talk-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Play N Talk Retail Uk Ltd is a Private Limited Company. The company registration number is 07757704. Play N Talk Retail Uk Ltd has been working since 31 August 2011. The present status of the company is Active. The registered address of Play N Talk Retail Uk Ltd is 7 Sphere Industrial Estate Campfield Road St Albans Hertfordshire England Al1 5ht. . ZAIT, Idan is a Director of the company. Director LASRI, Shay has been resigned. Director RAIBI, Amit has been resigned. Director SHALOM, Eran has been resigned. Director WACHTEL, Shlomo has been resigned. Director WERTHEIMER, Aron has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
ZAIT, Idan
Appointed Date: 11 June 2014
57 years old

Resigned Directors

Director
LASRI, Shay
Resigned: 13 June 2014
Appointed Date: 21 June 2012
49 years old
Director
RAIBI, Amit
Resigned: 21 June 2012
Appointed Date: 31 August 2011
48 years old
Director
SHALOM, Eran
Resigned: 21 June 2012
Appointed Date: 31 August 2011
47 years old
Director
WACHTEL, Shlomo
Resigned: 21 June 2012
Appointed Date: 31 August 2011
64 years old
Director
WERTHEIMER, Aron
Resigned: 13 June 2014
Appointed Date: 21 June 2012
65 years old

Persons With Significant Control

Mr Idan Zait
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PLAY N TALK RETAIL UK LTD Events

03 Sep 2016
Accounts for a dormant company made up to 31 August 2016
03 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 May 2016
Registered office address changed from Apex House Fulton Road Wembley Middlesex HA9 0TF to 7 Sphere Industrial Estate Campfield Road St. Albans Hertfordshire AL1 5HT on 28 May 2016
21 Dec 2015
Company name changed go impulse LTD\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-18
06 Sep 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 22 more events
22 Jun 2012
Termination of appointment of Amit Raibi as a director
18 May 2012
Registered office address changed from , Unit 5 160, Barlby Road, London, W10 6BS, United Kingdom on 18 May 2012
27 Jan 2012
Particulars of a mortgage or charge / charge no: 1
05 Sep 2011
Company name changed iplay n talk retail uk LIMITED\certificate issued on 05/09/11
  • RES15 ‐ Change company name resolution on 2011-09-05
  • NM01 ‐ Change of name by resolution
31 Aug 2011
Incorporation

PLAY N TALK RETAIL UK LTD Charges

20 January 2012
Rent deposit deed
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Stratford City Shopping Centre (No.1) Limited Stratford City Shopping Centre (No.1) Nominee B LTD Stratford City Shopping Centre (No.1) Nominee a LTD
Description: £19,500 or such other monies as shall be held in the…

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