PLAYSTATE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 7BA

Company number 04025151
Status Liquidation
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address MERIDIAN HOUSE 62 STATION ROAD, NORTH CHINGFORD, LONDON, E4 7BA
Home Country United Kingdom
Nature of Business 7220 - Software consultancy and supply, 7414 - Business & management consultancy
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Restoration court order ANNOTATION This document has been placed on the register to correct an administrative error. On 16 February 2010 the company was dissolved and incorrectly restored by the Registrar. The Order rectifies the position and the company is deemed to have had continued in existence as a matter of law. ; Liquidators statement of receipts and payments to 21 September 2009; Voluntary strike-off action has been suspended. The most likely internet sites of PLAYSTATE LIMITED are www.playstate.co.uk, and www.playstate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Bowes Park Rail Station is 5.7 miles; to Barking Rail Station is 7.2 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playstate Limited is a Private Limited Company. The company registration number is 04025151. Playstate Limited has been working since 03 July 2000. The present status of the company is Liquidation. The registered address of Playstate Limited is Meridian House 62 Station Road North Chingford London E4 7ba. . ROSEHILL, Carol Anne is a Secretary of the company. DESTEFANO, Alfredo is a Director of the company. KAY, Leon is a Director of the company. Secretary LERNER, Ruth Victoria has been resigned. Secretary WATERMAN, Monica has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CLAPMAN, Jonathan Howard has been resigned. Director WATERMAN, Monica has been resigned. Director WATERMAN, Robert Simon has been resigned. Director WATERMAN, Robert Simon has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Software consultancy and supply".


Current Directors

Secretary
ROSEHILL, Carol Anne
Appointed Date: 17 January 2007
Director
DESTEFANO, Alfredo
Appointed Date: 17 January 2007
60 years old
Director
KAY, Leon
Appointed Date: 16 March 2008
71 years old

Resigned Directors

Secretary
LERNER, Ruth Victoria
Resigned: 14 October 2005
Appointed Date: 11 December 2003
Secretary
WATERMAN, Monica
Resigned: 10 February 2006
Appointed Date: 14 October 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 July 2000
Appointed Date: 03 July 2000
Director
CLAPMAN, Jonathan Howard
Resigned: 14 October 2005
Appointed Date: 11 December 2003
45 years old
Director
WATERMAN, Monica
Resigned: 11 December 2003
Appointed Date: 19 July 2000
79 years old
Director
WATERMAN, Robert Simon
Resigned: 17 January 2007
Appointed Date: 15 August 2006
52 years old
Director
WATERMAN, Robert Simon
Resigned: 10 February 2006
Appointed Date: 14 October 2005
52 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 19 July 2000
Appointed Date: 03 July 2000

PLAYSTATE LIMITED Events

10 Jun 2014
Restoration court order
  • ANNOTATION This document has been placed on the register to correct an administrative error. On 16 February 2010 the company was dissolved and incorrectly restored by the Registrar. The Order rectifies the position and the company is deemed to have had continued in existence as a matter of law.
30 Sep 2009
Liquidators statement of receipts and payments to 21 September 2009
07 Nov 2008
Voluntary strike-off action has been suspended
26 Sep 2008
Statement of affairs with form 4.19
26 Sep 2008
Appointment of a voluntary liquidator
...
... and 46 more events
22 Aug 2000
New director appointed
22 Aug 2000
New secretary appointed
22 Aug 2000
Registered office changed on 22/08/00 from: 134 percival road enfield middlesex EN1 1QU
26 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 2000
Incorporation

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