PLATO COMPANY 1 LIMITED
Overview
| Company Name | PLATO COMPANY 1 LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028473 |
| Jurisdiction | United Kingdom |
| 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 |
Where is PLATO COMPANY 1 LIMITED located?
| Registered Office Address | c/o CHRISTIAN KEEN C/O BAY RESTAUR Porter Tun House 500 Capability Green LU1 3LS Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLATO COMPANY 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLATO COMPANY LIMITED | Jul 23, 2008 | Jul 23, 2008 |
PLATO COMPANY 1 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | CAYMAN ISLANDS |
What are the latest filings for PLATO COMPANY 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR013689 and overseas company FC028473 on Nov 09, 2010 | pages | OSDS01 | ||
Appointment of Marino Gudmundsson as a director | pages | OSAP01 | ||
Termination of appointment of Suzanne Baker as a director | pages | OSTM01 | ||
Termination of appointment of Christian Keen as a director | pages | OSTM01 | ||
Termination of appointment of Paul Symonds as a director | pages | OSTM01 | ||
Termination of appointment of Ian Payne as a director | pages | OSTM01 | ||
Miscellaneous 692(1)(B) terminate appointment director mark grunnell | pages | MISC | ||
Miscellaneous 692(1)(B) terminate appointment director aaron maxwell brown | pages | MISC | ||
Miscellaneous 692(1)(B) terminate appointment director timothy john smalley | pages | MISC | ||
legacy | pages | 692(2) | ||
legacy | pages | FPA | ||
legacy | pages | 692(1)(c) | ||
legacy | pages | BUSADD | ||
legacy | pages | 691 | ||
Who are the officers of PLATO COMPANY 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OGIER SECRETARIES (CAYMAN) LIMITED | Secretary | Queensgate House South Church Street PO BOX 1234 Grand Cayman Ky1-1108 Cayman Islands | 132073560001 | |||||||
| GUDMUNDSSON, Marino | Director | 105 Reykjavik Borgatun 19 Iceland | Icelandic | 148041320001 | ||||||
| BAKER, Suzanne Louise | Director | Lincoln House Rouse Court SL9 0NJ Gerrards Cross Buckinghamshire | England | British | 35409580006 | |||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | 98928830002 | |||||
| GRUNNEL, Mark | Director | 3 Montolieu Gardens SW15 6PB London | United Kingdom | British | 107643340002 | |||||
| KEEN, Christian | Director | The Paddock Alverton NG13 9PB Nottingham Nottinghamshire | United Kingdom | British | 117424240001 | |||||
| PAYNE, Ian Timothy | Director | Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire | England | British | 78974110003 | |||||
| SMALLEY, Timothy John | Director | Priests Lane Shenfield CM15 8BX Brentwood 53 Essex | British | 130937880001 | ||||||
| SYMONDS, Paul | Director | Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire | England | British | 80167420001 |
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