PLATEAU SYSTEMS UK LTD.
Overview
| Company Name | PLATEAU SYSTEMS UK LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05603835 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PLATEAU SYSTEMS UK LTD.?
- Information technology consultancy activities (62020) / Information and communication
Where is PLATEAU SYSTEMS UK LTD. located?
| Registered Office Address | 35 Ludgate Hill B3 1EH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLATEAU SYSTEMS UK LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for PLATEAU SYSTEMS UK LTD.?
| Annual Return |
|
|---|
What are the latest filings for PLATEAU SYSTEMS UK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from * the Oriel Sydenham Road Guildford Surrey GU1 3SR* on Jan 05, 2014 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Annual return made up to Oct 26, 2013 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Hillary Brooke Smith on Oct 26, 2013 | 3 pages | CH01 | ||||||||||
Director's details changed for Ms Christiane Ohlgart on Oct 26, 2013 | 3 pages | CH01 | ||||||||||
Termination of appointment of Christian Klein as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Brian Kinion as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Feb 29, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Christine Ohlgart as a director | 3 pages | AP01 | ||||||||||
Appointment of Brian Kinion as a director | 3 pages | AP01 | ||||||||||
Appointment of Christian Klein as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Steve Mccarthy as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Bruce Felt Jr as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 26, 2011 | 15 pages | AR01 | ||||||||||
Accounts for a small company made up to Feb 28, 2011 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Brian Murphy as a director | 2 pages | TM01 | ||||||||||
Who are the officers of PLATEAU SYSTEMS UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OHLGART, Christiane | Director | Tower Place South San Francisco One California 94080 United States Of America | Usa | German | Chief Financial Officer | 174117260004 | ||||
| SMITH, Hillary Brooke | Director | Tower Place South San Francisco One California 94080 United States Of America | United States Of America | American | General Counsel | 152264090004 | ||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | 3rd Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower | 128914620002 | |||||||
| FELT JR, Bruce Charles | Director | Garden Lane Menlo Park California 1342 94025 United States Of America | United States Of America | American | Vice President | 135318930001 | ||||
| KINION, Brian | Director | Sydenham Road GU1 3SR Guildford The Oriel Surrey | Director | American | Usa | 173796210001 | ||||
| KLEIN, Christian | Director | Sydenham Road GU1 3SR Guildford The Oriel Surrey | Germany | German | Chief Financial Officer | 173796130001 | ||||
| MCCARTHY, Steve | Director | Fashion Island Blvd San Mateo 1500 Ca 94404 United States Of America | United States Of America | American | Vice President Global Controller | 162771810001 | ||||
| MURPHY, Brian Francis Xavier | Director | 3100 7th Street Arlington Va 22201 Usa | American | Business Executive | 108477700002 | |||||
| SPARTA, Paul Joseph | Director | 6636 Kirkley Ave Mclean Virginia 22101 Usa | American | Business Executive | 108477710001 |
Does PLATEAU SYSTEMS UK LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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