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My Action Replay Ltd

My Action Replay Ltd is a dissolved company incorporated on 7 January 2013 with the registered office located in Bristol, Bristol. My Action Replay Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 3 months ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
08348720
Private limited company
Age
12 years
Incorporated 7 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about My Action Replay Ltd
Contact
Address
Engine Shed
Station Approach
Bristol
Bristol
BS1 6QH
United Kingdom
Same address for the past 8 years
Telephone
0845 8387427
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Erin Walshe
Director • New Zealander • Lives in New Zealand • Born in Oct 1972
Mr Peter Andrew Dowell
Director • New Zealander • Lives in New Zealand • Born in Dec 1964
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TCS 27 Limited
Mr Erin Walshe is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
£4.75K
Decreased by £5.22K (-52%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£21.05K
Decreased by £6.02K (-22%)
Total Liabilities
-£310.68K
Increased by £67.07K (+28%)
Net Assets
-£289.63K
Decreased by £73.08K (+34%)
Debt Ratio (%)
1476%
Increased by 576.02% (+64%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 28 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Ian David Packer Resigned
2 Years 10 Months Ago on 19 Oct 2022
Barnaby Paul Kent Resigned
2 Years 10 Months Ago on 19 Oct 2022
Ms Erin Walshe Details Changed
2 Years 10 Months Ago on 18 Oct 2022
Ms Erin Walshe Appointed
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Abridged Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 May 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 7 January 2023 with updates
Submitted on 10 Jan 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Termination of appointment of Ian David Packer as a director on 19 October 2022
Submitted on 19 Oct 2022
Termination of appointment of Barnaby Paul Kent as a director on 19 October 2022
Submitted on 19 Oct 2022
Appointment of Ms Erin Walshe as a director on 18 October 2022
Submitted on 18 Oct 2022
Director's details changed for Ms Erin Walshe on 18 October 2022
Submitted on 18 Oct 2022
Confirmation statement made on 7 January 2022 with updates
Submitted on 7 Jan 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 23 Dec 2021
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Repayment History
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