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GAMEPLAY RETAIL LIMITED
- Company Number
- 04005600
- Status
- Active
- Incorporation Date
- 1 June 2000 (almost 13 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 55 BAKER STREET
- LONDON
- W1U 7EU
- SIC Codes
- 96.09 - Other personal service activities n.e.c.
- Previous Names
- DSG GAMES (PROPERTIES) LIMITED (2000-09-15)
- DWSCO 2046 LIMITED (2000-06-30)
- Directors/ Officers
- MOSHE JAACOV ANAHORY, director, 6 Nov 2008-
- IAN PAUL FELICE, director, 6 Nov 2008-
- inactive FABIAN PICARDO, director, 6 Nov 2008-12 Dec 2011
- ELIAS SAMUEL VIDAL BENISO, director, 12 Dec 2011-
- inactive THEODOR ROBERT BECHMAN, secretary, 31 May 2001-13 Mar 2003
- inactive GEOFFREY DAVID BUDD, director, 4 Jul 2000-16 Aug 2000
- inactive AMANDA JULIE COUPER, secretary, 16 Aug 2000-31 May 2001
- inactive MARK JONATHAN BERNSTEIN, director, 31 May 2001-19 Feb 2003
- inactive LISA JANE BURKE, director, 16 Aug 2000-31 May 2001
- inactive TIMOTHY RICHARD COLES, director, 16 Aug 2000-19 Dec 2000
- inactive ANDREW JAMES DOYLE, director, 4 Jan 2001-30 Mar 2001
- inactive IAN PAUL LIVINGSTON, director, 4 Jul 2000-16 Aug 2000
- inactive ANDREW MEE, director, 16 Aug 2000-31 May 2001
- inactive MARTIN RICHARD MEECH, director, 4 Jul 2000-16 Aug 2000
- inactive MARTIN JOHN SIDDERS, director, 4 Jul 2000-16 Aug 2000
- inactive GEOFFREY DAVID BUDD, secretary, 4 Jul 2000-16 Aug 2000
- LINE SECRETARIES LIMITED, secretary, 13 Mar 2003-
- inactive DWS SECRETARIES LIMITED, nominated secretary, 1 Jun 2000- 4 Jul 2000
- inactive CHEAM DIRECTORS LIMITED, director, 13 Mar 2003- 6 Nov 2008
- inactive DWS DIRECTORS LIMITED, nominated director, 1 Jun 2000- 4 Jul 2000
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for GAMEPLAY RETAIL LIMITED
15 Jan 2013
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
15 Jan 2013
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
14 Jun 2012
01/06/12 FULL LIST
13 Jan 2012
APPOINTMENT TERMINATED, DIRECTOR FABIAN PICARDO
13 Jan 2012
DIRECTOR APPOINTED ELIAS SAMUEL VIDAL BENSIO
13 Jan 2012
DIRECTOR'S CHANGE OF PARTICULARS / ELIAS SAMUEL VIDAL BENSIO / 12/12/2011
14 Dec 2011
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
27 Jul 2011
DIRECTOR'S CHANGE OF PARTICULARS / MOSHE JAACOV ANAHORY / 26/07/2011
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 16 2013
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