PLAYLOUNGE LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 4XE

Company number 04178377
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address 94 MARSHALSWICK LANE, ST. ALBANS, HERTFORDSHIRE, AL1 4XE
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of PLAYLOUNGE LIMITED are www.playlounge.co.uk, and www.playlounge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Playlounge Limited is a Private Limited Company. The company registration number is 04178377. Playlounge Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Playlounge Limited is 94 Marshalswick Lane St Albans Hertfordshire Al1 4xe. . ORTUNO PRATS, Montserrat is a Secretary of the company. ONN, Aidan Lawrence is a Director of the company. ORTUNO PRATS, Montserrat is a Director of the company. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
ORTUNO PRATS, Montserrat
Appointed Date: 13 March 2001
Director
ONN, Aidan Lawrence
Appointed Date: 13 March 2001
56 years old
Director
ORTUNO PRATS, Montserrat
Appointed Date: 01 February 2005
55 years old

Persons With Significant Control

Mr Aidan Lawrence Onn
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAYLOUNGE LIMITED Events

21 Nov 2016
Accounts for a dormant company made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
29 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
...
... and 33 more events
02 Apr 2003
Return made up to 13/03/03; full list of members
  • 363(287) ‐ Registered office changed on 02/04/03
10 Oct 2002
Total exemption full accounts made up to 31 March 2002
28 Mar 2002
Return made up to 13/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2002
Particulars of mortgage/charge
13 Mar 2001
Incorporation

PLAYLOUNGE LIMITED Charges

2 May 2008
Rent deposit deed
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Shaftesbury Carnaby Limited
Description: Rent deposit in the sum of £13,365.62 see image for full…
22 March 2002
Debenture
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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