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PLINGOO MEDIA LIMITED

PLINGOO MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePLINGOO MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08051284
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PLINGOO MEDIA LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is PLINGOO MEDIA LIMITED located?

    Registered Office Address
    24 Conduit Place
    W2 1EP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLINGOO MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What are the latest filings for PLINGOO MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to May 10, 2017

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to May 10, 2016

    		18 pages4.68

    Registered office address changed from 1 Queen Anne's Gate Building Third Floor, 21 Dartmouth Street London SW1H 9BP to 24 Conduit Place London W2 1EP on Jun 01, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 11, 2015

    		LRESSP

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 137.2
    		SH01

    Registered office address changed from 6 Lower Grosvenor Place London SW1W 0EN to 1 Queen Anne's Gate Building Third Floor, 21 Dartmouth Street London SW1H 9BP on Dec 19, 2014

    		1 pagesAD01

    Director's details changed for Mr David James Yalland on Nov 07, 2014

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Rupert Hambro as a director

    		1 pagesTM01

    Termination of appointment of Dominic Perks as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Appointment of Mr Rupert Nicholas Hambro as a director

    		2 pagesAP01

    Termination of appointment of Natasha Oppenheim as a director

    		1 pagesTM01

    Appointment of Mr David James Yalland as a director

    		2 pagesAP01

    Annual return made up to Apr 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP .01
    		SH01

    Current accounting period extended from Apr 30, 2013 to Sep 30, 2013

    		3 pagesAA01

    Appointment of Miss Natasha Meade Oppenheim as a director

    		3 pagesAP01

    Incorporation

    		68 pagesNEWINC
    View All Filings

    Who are the officers of PLINGOO MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YALLAND, David James
    Conduit Place
    W2 1EP London
    24
    		Director
    Conduit Place
    W2 1EP London
    24
    		EnglandBritish181303110001
    HAMBRO, Rupert Nicholas
    Buckingham Gate
    Buckingham Gate
    SW1E 6LB London
    19
    England
    		Director
    Buckingham Gate
    Buckingham Gate
    SW1E 6LB London
    19
    England
    		EnglandBritish74481160001
    OPPENHEIM, Natasha Meade
    Lower Grosvenor Place
    SW1W 0EN London
    6
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    6
    		United KingdomBritish155763370002
    PERKS, Dominic Anthony Charles
    Lower Grosvenor Place
    SW1W 0EN London
    6
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    6
    		EnglandBritish71203050002
    View Detailed Information on Officers and People with Significant Control

    Does PLINGOO MEDIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 2015Commencement of winding up
    Oct 16, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Franses
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    Jeremy Karr
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    View Detailed Information on Insolvency Cases

    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