PLASTIK PHILOSOPHY LIMITED
Overview
| Company Name | PLASTIK PHILOSOPHY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06128847 |
| 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 PLASTIK PHILOSOPHY LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is PLASTIK PHILOSOPHY LIMITED located?
| Registered Office Address | 103 Russell Road Russell Road SW19 1LN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLASTIK PHILOSOPHY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for PLASTIK PHILOSOPHY 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 | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from 145 Mortlake Road Richmond Surrey TW9 4AW England to 103 Russell Road Russell Road London SW19 1LN on Jan 31, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Flat 2 Bernhard Baron House 71 Henriques Street London E1 1LZ to 145 Mortlake Road Richmond Surrey TW9 4AW on Sep 23, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Miss Melanie Joseph on Sep 16, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Fraser Muir Reid as a director on Jun 01, 2014 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from 145/147 Hatfield Road St. Albans Hertfordshire AL1 4JY to Flat 2 Bernhard Baron House 71 Henriques Street London E1 1LZ on Dec 02, 2014 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Melanie Joseph 103 Russell Road London SW19 1LN United Kingdom* on May 01, 2014 | 1 pages | AD01 | ||||||||||
Amended accounts made up to Jun 30, 2012 | 6 pages | AAMD | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * C/O Melanie Joseph 103a Russell Road London SW19 1LN United Kingdom* on May 08, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Miss Melanie Joseph on Feb 27, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Fraser Muir Reid as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of PLASTIK PHILOSOPHY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOSEPH, Melanie | Director | Mortlake Road TW9 4AW Richmond 145 Surrey England | England | British | 125448180005 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| REID, Fraser Muir | Director | 71 Henriques Street E1 1LZ London Flat 2 Bernhard Baron House England | England | British | 119851700001 | |||||
| REID, Fraser Muir | Director | c/o Melanie Joseph Russell Road SW19 1LN London 103a United Kingdom | England | British | 119851700001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
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