PLASMA CONVERSION GROUP LTD

PLASMA CONVERSION GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePLASMA CONVERSION GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07144375
    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 PLASMA CONVERSION GROUP LTD?

    • (7487) /

    Where is PLASMA CONVERSION GROUP LTD located?

    Registered Office Address
    Swiss House
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PLASMA CONVERSION GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    VALEMURRAY LTDFeb 03, 2010Feb 03, 2010

    What are the latest filings for PLASMA CONVERSION GROUP LTD?

    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

    3 pagesDS01

    Annual return made up to Feb 03, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2011

    Statement of capital on Apr 11, 2011

    • Capital: GBP 1
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for The Baker Partnership(Uk) Secretaries Ltd on Mar 26, 2010

    2 pagesCH04

    Registered office address changed from 1 South House Lodge Mundon Road Maldon Maldon Essex CM9 6PP United Kingdom on Apr 07, 2011

    1 pagesAD01

    Certificate of change of name

    Company name changed valemurray LTD\certificate issued on 26/03/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Roger Eric Frye as a director

    4 pagesAP01

    Appointment of The Baker Partnership(Uk) Secretaries Ltd as a secretary

    4 pagesAP04

    Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on Feb 15, 2010

    1 pagesAD01

    Termination of appointment of Yomtov Jacobs as a director

    1 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of PLASMA CONVERSION GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE BAKER PARTNERSHIP(UK) SECRETARIES LTD
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    Secretary
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06508576
    149402400001
    FRYE, Roger Eric
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    Director
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    United Kingdom
    UkBritishAccountant100867450002
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritishCompany Formation Agent139215710001

    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