PLATEMATE LIMITED
Overview
| Company Name | PLATEMATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07708266 |
| 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 PLATEMATE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PLATEMATE LIMITED located?
| Registered Office Address | 55 Borrowdale Road B31 5QP Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLATEMATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for PLATEMATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 12, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Muhammad Zaman as a director on Aug 10, 2020 | 1 pages | TM01 | ||
Cessation of Muhammad Zaman as a person with significant control on Aug 10, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Mark Brian Wilson as a director on Aug 10, 2020 | 2 pages | AP01 | ||
Notification of Mark Brian Wilson as a person with significant control on Aug 10, 2020 | 2 pages | PSC01 | ||
Registered office address changed from 2a Cressex Parade New Road High Wycombe HP12 4RQ England to 55 Borrowdale Road Birmingham B31 5QP on Aug 12, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 17, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Muhammad Zaman on Jul 12, 2020 | 2 pages | CH01 | ||
Registered office address changed from 30a Marlow Road High Wycombe Buckinghamshire HP11 1TB United Kingdom to 2a Cressex Parade New Road High Wycombe HP12 4RQ on Jul 17, 2020 | 1 pages | AD01 | ||
Change of details for Mr Muhammad Zaman as a person with significant control on Jul 12, 2020 | 2 pages | PSC04 | ||
Termination of appointment of Saif Mohammed Sarfraz as a director on Jul 12, 2020 | 1 pages | TM01 | ||
Cessation of Saif Mohammed Sarfraz as a person with significant control on Jul 12, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Muhammad Zaman as a director on Jul 12, 2020 | 2 pages | AP01 | ||
Notification of Muhammad Zaman as a person with significant control on Jul 12, 2020 | 2 pages | PSC01 | ||
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 30a Marlow Road High Wycombe Buckinghamshire HP11 1TB on Jul 09, 2020 | 1 pages | AD01 | ||
Termination of appointment of Lyn Bond as a director on Jul 09, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 09, 2020 with updates | 4 pages | CS01 | ||
Notification of Saif Mohammed Sarfraz as a person with significant control on Jul 09, 2020 | 2 pages | PSC01 | ||
Cessation of Sdg Registrars Limited as a person with significant control on Jul 09, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Saif Mohammed Sarfraz as a director on Jul 09, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of PLATEMATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Mark Brian | Director | Borrowdale Road B31 5QP Birmingham 55 England | England | British | Director | 265997250001 | ||||
| BOND, Lyn | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | United Kingdom | British | Manager | 225195110001 | ||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 | ||||
| SARFRAZ, Saif Mohammed | Director | Marlow Road HP11 1TB High Wycombe 30a Buckinghamshire United Kingdom | United Kingdom | British | Sales | 224713880001 | ||||
| ZAMAN, Muhammad | Director | New Road HP12 4RQ High Wycombe 2a Cressex Parade England | United Kingdom | British | Directror | 246950810001 |
Who are the persons with significant control of PLATEMATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Brian Wilson | Aug 10, 2020 | Borrowdale Road B31 5QP Birmingham 55 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Muhammad Zaman | Jul 12, 2020 | New Road HP12 4RQ High Wycombe 2a Cressex Parade England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Saif Mohammed Sarfraz | Jul 09, 2020 | Marlow Road HP11 1TB High Wycombe 30a Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Sdg Registrars Limited | Apr 06, 2016 | George Yard EC3V 9DF London Lower Ground Floor One United Kingdom | Yes | ||||||||||
| |||||||||||||
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