PLESTAN LIMITED
Overview
| Company Name | PLESTAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03108564 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLESTAN LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PLESTAN LIMITED located?
| Registered Office Address | The Wedge Coast Road, Littlestone TN28 8QY New Romney Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLESTAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHININGLIGHT LIMITED | Sep 29, 1995 | Sep 29, 1995 |
What are the latest accounts for PLESTAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for PLESTAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Elizabeth Sirett on Oct 20, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Elizabeth Sirett on Oct 20, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Catherine Sirett as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Elizabeth Sirett on Sep 29, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Catherine Sirett as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of PLESTAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Elizabeth Nancy | Secretary | The Wedge Coast Road TN28 8QY Littlestone Kent | British | Consultant | 46099020005 | |||||
| SPENCER, Elizabeth Nancy | Director | The Wedge Coast Road TN28 8QY Littlestone Kent | England | British | Consultant | 46099020005 | ||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| LITTKE, Peter | Director | 4 Fairwarp Forest Drive KT20 6LQ Kingswood Surrey | German | Consultant | 46099030004 | |||||
| SIRETT, Catherine Jane | Director | 42 High Street Culham OX14 4NA Abingdon Oxfordshire | British | Consultant | 113494460002 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of PLESTAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Nancy Spencer | Jun 01, 2016 | The Wedge Coast Road, Littlestone TN28 8QY New Romney Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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