PLOYSTATIC LIMITED
Overview
| Company Name | PLOYSTATIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02241305 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLOYSTATIC LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PLOYSTATIC LIMITED located?
| Registered Office Address | 177-187 Arthur Road 3rd Floor, The Glasshouse Wimbledon SW19 8AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLOYSTATIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for PLOYSTATIC LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PLOYSTATIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Amended accounts made up to Mar 31, 2012 | 5 pages | AAMD | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Mohammad Hassan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mohammad Hassan on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Haroon Abdul Aziz on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 11 pages | AA | ||||||||||
Who are the officers of PLOYSTATIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASSAM, Daud Ismail | Secretary | 42 Heatherset Gardens SW16 3LR London | British | 63650340002 | ||||||
| AZIZ, Haroon Abdul | Director | 34 Alfreton Close Wimbledon Parkside SW19 5NS London | United Kingdom | British | Director | 42954530001 | ||||
| COLLINS, Annette | Secretary | 857 Garratt Lane SW17 0LX London | British | Company Secretary | 34037280001 | |||||
| GILBERT, William Joseph | Secretary | 73 Moat Road Oldbury B68 8ED Warley West Midlands | British | 9019240001 | ||||||
| GILBERT, William Joseph | Director | 73 Moat Road Oldbury B68 8ED Warley West Midlands | British | Exporter | 9019240001 | |||||
| HASSAN, Mohammad | Director | 52 Griffiths Road Wimbledon SW19 1ST London | United Kingdom | British | Company Director | 36949540001 | ||||
| HUGHES, James Alfred | Director | 25 Arden Road Dorridge B93 8LQ Solihull West Midlands | British | Exporter | 20994730001 |
Does PLOYSTATIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Dec 13, 1995 Delivered On Dec 30, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All sums credited to account number designation ploystlt-USD12 held by the company woth the royal bank of scotland. | ||||
Persons Entitled
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Transactions
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| Collateral agreement | Created On Oct 11, 1993 Delivered On Oct 21, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All sums standing to the credit of any account(s) opened by the bank in the name of the client. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0