PLATO COMPANY 3 LIMITED

Overview

Company Name	PLATO COMPANY 3 LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028475
Jurisdiction	United Kingdom
Date of Creation	May 21, 2008
Date of Cessation	Jan 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PLATO COMPANY 3 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 are the latest accounts for PLATO COMPANY 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2010

PLATO COMPANY 3 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 3 LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2011	Closure of UK establishment(s) BR013648 and overseas company FC028475 on Nov 09, 2010	pages	OSDS01

Sep 27, 2010	Full accounts made up to Feb 28, 2010	pages	AA

Sep 23, 2010	Accounts for a dormant company made up to Feb 22, 2009	pages	AA

Jan 08, 2010	Appointment of Marino Gudmundsson as a director	pages	OSAP01

Jan 08, 2010	Termination of appointment of Paul Symonds as a director	pages	OSTM01

Mar 19, 2009	Miscellaneous 692(1)(B) terminate appointment director mark grunnell	pages	MISC

Mar 19, 2009	Miscellaneous 692(1)(B) terminate appointment director aaron maxwell brown	pages	MISC

Mar 19, 2009	Miscellaneous 692(1)(B) terminate appointment director timothy john smalley	pages	MISC

Sep 22, 2008	legacy	pages	FPA
Sep 22, 2008	legacy	pages	692(1)(c)

Jul 23, 2008	legacy	pages	BUSADD
Jul 23, 2008	legacy	pages	691

View All Filings

Who are the officers of PLATO COMPANY 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OGIER SECRETARIES (CAYMAN) LIMITED Queensgate House South Church Street PO BOX 1234 Grand Cayman Ky1-1108 Cayman Islands	Jul 23, 2008		Secretary	Queensgate House South Church Street PO BOX 1234 Grand Cayman Ky1-1108 Cayman Islands					132073560001
BAKER, Suzanne Louise Lincoln House Rouse Court SL9 0NJ Gerrards Cross Buckinghamshire	Jul 23, 2008		Director	Lincoln House Rouse Court SL9 0NJ Gerrards Cross Buckinghamshire	England	British	1963-8	Director	35409580006
GUDMUNDSSON, Marino 105 Reykjavik Borgatun 19 Iceland	Jun 19, 2009		Director	105 Reykjavik Borgatun 19 Iceland		Icelandic	1966-10	Company Director	148041320001
KEEN, Christian The Paddock Alverton NG13 9PB Nottingham Nottinghamshire	Jul 23, 2008		Director	The Paddock Alverton NG13 9PB Nottingham Nottinghamshire	United Kingdom	British	1964-3	Director	117424240001
PAYNE, Ian Timothy Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire	Jul 23, 2008		Director	Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire	England	British	1953-2	Director	78974110003
BROWN, Aaron Maxwell Elsworthy Terrace NW3 3DR London 5	Jul 23, 2008	Mar 06, 2009	Director	Elsworthy Terrace NW3 3DR London 5	United Kingdom	British	1967-11	Director	98928830002
GRUNNEL, Mark 3 Montolieu Gardens SW15 6PB London	Jul 23, 2008	Mar 06, 2009	Director	3 Montolieu Gardens SW15 6PB London	United Kingdom	British	1967-8	Director	107643340002
SMALLEY, Timothy John Priests Lane Shenfield CM15 8BX Brentwood 53 Essex	Jul 23, 2008	Mar 06, 2009	Director	Priests Lane Shenfield CM15 8BX Brentwood 53 Essex		British	1965-10	Director	130937880001
SYMONDS, Paul Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire	Jul 23, 2008	Sep 30, 2009	Director	Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire	England	British	1962-12	Director	80167420001

View Detailed Information on Officers and People 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.
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