PLAXICA LIMITED
Overview
| Company Name | PLAXICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06660089 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLAXICA LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is PLAXICA LIMITED located?
| Registered Office Address | The Wilton Centre Wilton TS10 4RF Redcar United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLAXICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for PLAXICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 066600890001 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Edward Leslie Marshall as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 15, 2018
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 29, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Dunstan Cooke as a director on Aug 29, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2016 | 10 pages | AA | ||||||||||
Registration of charge 066600890001, created on Sep 02, 2016 | 28 pages | MR01 | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Harold Bahns on May 26, 2016 | 4 pages | CH01 | ||||||||||
Director's details changed for Edward Leslie Marshall on May 26, 2016 | 4 pages | CH01 | ||||||||||
Director's details changed for Mr Philip James Goodier on May 26, 2016 | 4 pages | CH01 | ||||||||||
Registered office address changed from Imperial College Incubator Level 1 Bessemer Building Imperial College London London SW7 2AZ to The Wilton Centre Wilton Redcar TS10 4RF on Mar 15, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alexander Martin Henry Hook as a director on Feb 09, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of John Edward Hamlin as a director on Feb 09, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Martin Riediker as a director on Feb 09, 2016 | 2 pages | TM01 | ||||||||||
Who are the officers of PLAXICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, George Dunstan | Secretary | Wilton TS10 4RF Redcar The Wilton Centre United Kingdom | British | 171080440001 | ||||||
| BAHNS, Robert Harold | Director | Wilton TS10 4RF Redcar The Wilton Centre United Kingdom | United Kingdom | British | Investment Banker | 163961620002 | ||||
| COOKE, Dunstan | Director | Wilton TS10 4RF Redcar The Wilton Centre United Kingdom | Germany | British | Business Director And Company Secretary | 237359210001 | ||||
| GOODIER, Philip James | Director | Wilton TS10 4RF Redcar The Wilton Centre United Kingdom | United Kingdom | British | Company Director | 105263680001 | ||||
| MULHOLLEM, Paul | Director | Wilton TS10 4RF Redcar The Wilton Centre United Kingdom | United States | American | None | 153793700001 | ||||
| ACLAND, Simon Hugh Verdon | Director | Charlwood Road SW15 1PW London 42 United Kingdom | United Kingdom | British | Company Director | 15257290003 | ||||
| DIETEL, Alfred Kurt | Director | Pettsgrove Avenue HA0 3AF Wembley 38 Middlesex | England | German | Director | 117191470001 | ||||
| HAMLIN, John Edward, Dr. | Director | Darlington Terrace Staithes TS13 5DJ Saltburn-By-The-Sea 3 | England | British | Consultant | 136823500002 | ||||
| HOLBECHE, Philip Leslie | Director | 7 Milburn Walk KT18 5JN Epsom Surrey | United Kingdom | British | Consultant | 7708940001 | ||||
| HOOK, Alexander Martin Henry | Director | c/o Nesta Plough Place EC4A 1DE London 1 United Kingdom | United Kingdom | British | Venture Capital Investment | 153452060001 | ||||
| MARSHALL, Edward Leslie | Director | Wilton TS10 4RF Redcar The Wilton Centre United Kingdom | British | Lecturer | 136823390001 | |||||
| RIEDIKER, Martin | Director | Level 1 Bessemer Building Imperial College London SW7 2AZ London Imperial College Incubator | Switzerland | Swiss | President National Research Program 66 | 153248400001 | ||||
| RIEDIKER, Martin | Director | Level 1 Bessemer Building Imperial College London SW7 2AZ London Imperial College Incubator | Switzerland | Swiss | President National Research Program 66 | 153248400001 | ||||
| SEARLE, Susan Jane | Director | 52 Princes Gate Exhibition Road SW7 2PG London Imperial Innovations | England | British | Director | 65252480003 |
Who are the persons with significant control of PLAXICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invesco Ltd | Apr 06, 2016 | 22 Victoria Street Hamilton, Hm12 Canon's Court Bermuda | No | ||||||||||
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Natures of Control
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| Imperial Innovations Businesses Llp | Apr 06, 2016 | Princes Gate Exhibition Road SW7 2PG London 52 United Kingdom | No | ||||||||||
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Natures of Control
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Does PLAXICA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 02, 2016 Delivered On Sep 06, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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