PLEAK HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePLEAK HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03927255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLEAK HOUSE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PLEAK HOUSE LIMITED located?

    Registered Office Address
    Motivo House
    Bluebell Road Alvington
    BA20 2FG Yeovil
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of PLEAK HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOUSE PUBLISHING LTDFeb 16, 2000Feb 16, 2000

    What are the latest accounts for PLEAK HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for PLEAK HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2013

    Statement of capital on Mar 08, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Timothy David House on Feb 16, 2013

    2 pagesCH01

    Secretary's details changed for Joanne House on Feb 16, 2013

    2 pagesCH03

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 23, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 21, 2012

    RES15

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Feb 16, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Feb 16, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Feb 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Timothy David House on Feb 16, 2010

    2 pagesCH01

    Secretary's details changed for Joanne House on Feb 16, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2005

    1 pagesAA

    Who are the officers of PLEAK HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSE, Joanne
    7th Avenue Ne
    Bradenton
    Florida 34212
    14728
    Usa
    Secretary
    7th Avenue Ne
    Bradenton
    Florida 34212
    14728
    Usa
    British48825030003
    HOUSE, Timothy David
    7th Avenue Ne
    Bradenton
    Florida 34212
    14728
    Usa
    Director
    7th Avenue Ne
    Bradenton
    Florida 34212
    14728
    Usa
    United StatesBritishDirector70746270006
    COUNTRYWIDE COMPANY SECRETARIES LTD
    386-388 Palatine Road
    M22 4FZ Manchester
    Nominee Secretary
    386-388 Palatine Road
    M22 4FZ Manchester
    900018050001
    COUNTRYWIDE COMPANY DIRECTORS LTD
    386-388 Palatine Road
    M22 4FZ Manchester
    Nominee Director
    386-388 Palatine Road
    M22 4FZ Manchester
    900018040001

    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