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PLASTIC INTERACTIVE LIMITED

PLASTIC INTERACTIVE LIMITED

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

    • Overview

    Company NamePLASTIC INTERACTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09296062
    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 INTERACTIVE LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is PLASTIC INTERACTIVE LIMITED located?

    Registered Office Address
    Creston House
    10 Great Pulteney Street
    W1F 9NB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLASTIC INTERACTIVE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for PLASTIC INTERACTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Barrie Christopher Brien as a director on Mar 24, 2017

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Secretary's details changed for Olivia Alexandra Schofield on Jun 04, 2016

    		1 pagesCH03

    Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX

    		1 pagesAD03

    Register inspection address has been changed to 90 High Holborn London WC1V 6XX

    		1 pagesAD02

    Termination of appointment of City Group P.L.C. as a secretary on Apr 01, 2016

    		1 pagesTM02

    Appointment of Olivia Alexandra Schofield as a secretary on Apr 01, 2016

    		2 pagesAP03

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for City Group P.L>C. on Nov 06, 2015

    		1 pagesCH04

    Current accounting period extended from Nov 30, 2015 to Mar 31, 2016

    		3 pagesAA01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 1
    		SH01
    incorporationNov 05, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PLASTIC INTERACTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Olivia Alexandra
    10 Great Pulteney Street
    W1F 9NB London
    Creston House
    		Secretary
    10 Great Pulteney Street
    W1F 9NB London
    Creston House
    		206650510002
    HERRICK, Kathryn Louise
    10 Great Pulteney Street
    W1F 9NB London
    Creston House
    England
    		Director
    10 Great Pulteney Street
    W1F 9NB London
    Creston House
    England
    		EnglandBritishDirector76110680002
    CITY GROUP P.L.C.
    Middle Street
    EC1A 7JA London
    6
    England
    		Secretary
    Middle Street
    EC1A 7JA London
    6
    England
    Identification TypeEuropean Economic Area
    Registration Number1443918
    		135107300001
    BRIEN, Barrie Christopher
    10 Great Pulteney Street
    W1F 9NB London
    Creston House
    England
    		Director
    10 Great Pulteney Street
    W1F 9NB London
    Creston House
    England
    		EnglandBritishDirector68731570002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Creston Plc
    10 Great Pulteney Street
    W1F 9NB London
    Creston House
    United Kingdom
    		Apr 06, 2016
    10 Great Pulteney Street
    W1F 9NB London
    Creston House
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number00210505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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