PLINTO LIMITED
Overview
| Company Name | PLINTO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05846920 |
| 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 PLINTO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PLINTO LIMITED located?
| Registered Office Address | 19 Leyden Street E1 7LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLINTO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for PLINTO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||
Change of details for Enrico Consoli as a person with significant control on Jan 05, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Jamie Edward Thompson on Jan 05, 2022 | 2 pages | CH01 | ||
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on Jan 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Micro company accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Jamie Edward Thompson as a director on Dec 17, 2019 | 2 pages | AP01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Jamie Edward Thompson as a director on Dec 16, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 12, 2019 with updates | 5 pages | CS01 | ||
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||
Director's details changed for Mr Jamie Edward Thompson on Jun 10, 2019 | 2 pages | CH01 | ||
Registered office address changed from Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on Jun 10, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Appointment of Mr Jamie Edward Thompson as a director on Jan 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Yardena Landman as a director on Jan 16, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of PLINTO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Jamie Edward | Director | 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England | Scotland | British | Director | 254589210001 | ||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||
| BIRLE, Anuta | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | Romanian | Company Director | 107619080001 | ||||
| LANDMAN, Yardena | Director | 1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 107924850002 | ||||
| MINKOFF, Nadia | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 22187400002 | ||||
| MURRAY, Roy Robert | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | Director | 86902220001 | ||||
| THOMPSON, Jamie Edward | Director | 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom | Scotland | British | Director | 254589210001 |
Who are the persons with significant control of PLINTO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Enrico Consoli | Apr 06, 2016 | 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
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