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PLASTIC PEN LIMITED

PLASTIC PEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLASTIC PEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06828101
    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 PLASTIC PEN LIMITED?

    • Book publishing (58110) / Information and communication

    Where is PLASTIC PEN LIMITED located?

    Registered Office Address
    47 Twemlow Avenue
    BH14 8AL Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLASTIC PEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 28, 2023

    What are the latest filings for PLASTIC PEN 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

    		2 pagesDS01

    Total exemption full accounts made up to Aug 28, 2023

    		6 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 28, 2022

    		6 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 28, 2021

    		6 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 28, 2020

    		2 pagesAA

    Micro company accounts made up to Aug 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 28, 2017

    		9 pagesAA

    Total exemption full accounts made up to Aug 28, 2016

    		9 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

    Registered office address changed from The Bureau Flat 1 Phoenix 27a Glen Road Poole Dorset BH14 0BJ to 47 Twemlow Avenue Poole Dorset BH14 8AL on Jul 17, 2016

    		1 pagesAD01

    Total exemption full accounts made up to Aug 28, 2015

    		9 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Aug 28, 2014

    		9 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Aug 28, 2013

    		9 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2014

    Statement of capital on Mar 16, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PLASTIC PEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Clare Penelope
    Twemlow Avenue
    BH14 8AL Poole
    47
    Dorset
    England
    		Secretary
    Twemlow Avenue
    BH14 8AL Poole
    47
    Dorset
    England
    		165232520001
    JAMES, Geoffrey John
    Twemlow Avenue
    BH14 8AL Poole
    47
    Dorset
    England
    		Director
    Twemlow Avenue
    BH14 8AL Poole
    47
    Dorset
    England
    		EnglandBritishD88348020004
    EATON, Martin Keith
    33 Countess Close
    Merley
    BH21 1UJ Wimborne
    Dorset
    		Secretary
    33 Countess Close
    Merley
    BH21 1UJ Wimborne
    Dorset
    		British4135350001
    LETO, Janet Rosemary
    Harbour Heights
    22 Belle Vue Road
    BH14 8TW Poole
    Dorset
    		Director
    Harbour Heights
    22 Belle Vue Road
    BH14 8TW Poole
    Dorset
    		United KingdomBritishRetired62504380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLASTIC PEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey John James
    Twemlow Avenue
    BH14 8AL Poole
    47
    Dorset
    England
    		Apr 06, 2016
    Twemlow Avenue
    BH14 8AL Poole
    47
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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