Playface Limited

Company Name	Playface Limited
Company Status	Dissolved
Company Number	05510004
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)
Dissolution Date	25 February 2014 (10 years, 2 months ago)
Previous Name	Talk Tv Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mark Stuart Chadwick
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2005(6 days after company formation)
Appointment Duration	8 years, 7 months (closed 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Jennifer Victoria Chadwick
Nationality	British
Status	Closed
Appointed	21 July 2005(6 days after company formation)
Appointment Duration	8 years, 7 months (closed 25 February 2014)
Role	Secretary
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	playface.com
Email address	[email protected]
Telephone	0161 8508500
Telephone region	Manchester

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Northern Interactive LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£281,837
Cash	£106
Current Liabilities	£285,925

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

25 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
6 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
6 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 1 (4 pages)
27 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 1 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 August 2011	Secretary's details changed for Jennifer Victoria Chadwick on 1 October 2010 (1 page)
3 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Director's details changed for Mark Stuart Chadwick on 1 October 2010 (2 pages)
3 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
3 August 2011	Director's details changed for Mark Stuart Chadwick on 1 October 2010 (2 pages)
3 August 2011	Secretary's details changed for Jennifer Victoria Chadwick on 1 October 2010 (1 page)
3 August 2011	Director's details changed for Mark Stuart Chadwick on 1 October 2010 (2 pages)
3 August 2011	Secretary's details changed for Jennifer Victoria Chadwick on 1 October 2010 (1 page)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
2 September 2010	Director's details changed for Mark Chadwick on 30 June 2010 (2 pages)
2 September 2010	Director's details changed for Mark Chadwick on 30 June 2010 (2 pages)
2 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
24 March 2010	Registered office address changed from 1st Floor Offices, 42 High St Mold Flintshire CH7 1BH on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from 1St Floor Offices, 42 High St Mold Flintshire CH7 1BH on 24 March 2010 (1 page)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
27 July 2009	Return made up to 15/07/09; full list of members (3 pages)
27 July 2009	Return made up to 15/07/09; full list of members (3 pages)
11 August 2008	Return made up to 15/07/08; no change of members (6 pages)
11 August 2008	Return made up to 15/07/08; no change of members (6 pages)
4 July 2008	Accounts made up to 30 June 2008 (1 page)
4 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
16 January 2008	Company name changed talk tv LIMITED\certificate issued on 16/01/08 (2 pages)
16 January 2008	Company name changed talk tv LIMITED\certificate issued on 16/01/08 (2 pages)
14 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
14 September 2007	Accounts made up to 30 June 2007 (1 page)
14 September 2007	Return made up to 15/07/07; no change of members (6 pages)
14 September 2007	Return made up to 15/07/07; no change of members (6 pages)
15 August 2006	Return made up to 15/07/06; full list of members (6 pages)
15 August 2006	Return made up to 15/07/06; full list of members (6 pages)
13 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
13 July 2006	Accounts made up to 30 June 2006 (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
12 August 2005	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Director resigned (1 page)
15 July 2005	Incorporation (9 pages)
15 July 2005	Incorporation (9 pages)

Playface Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire