PLAH WHAN LIMITED

Key Data

Status

Dissolved

Company No.

01679227

Incorporation date

16/11/1982

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1984)

19/04/2010

Final Gazette dissolved via compulsory strike-off

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04/01/2010

First Gazette notice for compulsory strike-off

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26/01/2009

Appointment Terminate, Director And Secretary George Achillea Logged Form

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25/01/2009

Registered office changed on 26/01/2009 from 49 ash grove enfield middlesex EN1 2LB

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31/08/2008

Return made up to 31/08/08; full list of members

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31/08/2008

Director's Change of Particulars / ian franklin / 31/08/2008 / HouseName/Number was: , now: 15; Street was: 4 merton close, now: packhorse road; Post Town was: brackley, now: stratford-upon-avon; Region was: northamptonshire, now: warwickshire; Post Code was: NN13 6DQ, now: CV37 9AQ; Country was: , now: united kingdom

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31/08/2008

Location of debenture register

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31/08/2008

Location of register of members

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09/04/2008

Accounts made up to 2007-12-31

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15/11/2007

Certificate of change of name

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16/10/2007

Registered office changed on 17/10/07 from: 6/8 oxford court c/o speechmark publishing LTD st james road, brackley northamptonshire NN13 7XY

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27/09/2007

Declaration of satisfaction of mortgage/charge

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27/09/2007

Declaration of satisfaction of mortgage/charge

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03/09/2007

Return made up to 31/08/07; full list of members

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14/02/2007

Accounts made up to 2006-12-31

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06/09/2006

Return made up to 31/08/06; full list of members

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06/09/2006

Location of debenture register

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06/09/2006

Location of register of members

View PDF (1 pages)

06/09/2006

Registered office changed on 07/09/06 from: c/o speechmark publishing LTD telford road bicester oxfordshire OX26 4LQ

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18/01/2006

Accounts made up to 2005-12-31

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08/09/2005

Return made up to 31/08/05; full list of members

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08/09/2005

Registered office changed on 09/09/05

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15/02/2005

New director appointed

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15/02/2005

Accounts made up to 2004-12-31

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08/09/2004

Return made up to 31/08/04; full list of members

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22/03/2004

Accounts made up to 2003-12-31

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11/09/2003

Return made up to 31/08/03; full list of members

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10/03/2003

Accounts made up to 2002-12-31

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01/12/2002

Accounts made up to 2001-12-31

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08/09/2002

Return made up to 31/08/02; full list of members

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06/09/2001

Return made up to 31/08/01; full list of members

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20/08/2001

Accounts made up to 2000-12-31

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28/09/2000

Return made up to 31/08/00; full list of members

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28/09/2000

Registered office changed on 29/09/00

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28/09/2000

Location of register of members address changed

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13/07/2000

Accounts made up to 1999-12-31

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05/09/1999

Accounts made up to 1998-12-31

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05/09/1999

Return made up to 31/08/99; no change of members

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05/09/1999

Secretary resigned

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05/09/1999

New secretary appointed

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11/01/1999

Resolutions

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11/01/1999

Resolutions

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11/01/1999

Resolutions

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24/09/1998

Return made up to 31/08/98; full list of members

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25/05/1998

Accounts made up to 1997-12-31

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22/10/1997

Return made up to 31/08/97; no change of members

View PDF (6 pages)

22/10/1997

Secretary resigned;director resigned

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22/10/1997

Registered office changed on 23/10/97

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22/10/1997

New secretary appointed

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23/06/1997

Accounts made up to 1996-12-31

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10/10/1996

Return made up to 31/08/96; no change of members

View PDF (5 pages)

10/10/1996

Location of register of members address changed

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19/02/1996

Accounts made up to 1995-12-31

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14/09/1995

Return made up to 31/08/95; full list of members

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06/02/1995

Accounts made up to 1994-12-31

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06/02/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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14/09/1994

Return made up to 31/08/94; no change of members

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14/09/1994

Secretary's particulars changed;director's particulars changed

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09/03/1994

Accounts for a small company made up to 1993-12-31

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02/10/1993

Accounting reference date extended from 30/09 to 31/12

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16/09/1993

Return made up to 31/08/93; no change of members

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16/09/1993

Location of register of members address changed

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16/09/1993

Director's particulars changed

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24/02/1993

Accounts made up to 1992-09-30

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24/02/1993

Resolutions

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21/12/1992

Secretary resigned;new secretary appointed;director resigned

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07/11/1992

Return made up to 31/08/92; full list of members

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07/11/1992

Registered office changed on 08/11/92 from: 10A telford road bicester oxfordshire OX6 0TS

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13/08/1992

Accounts made up to 1991-09-30

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13/08/1992

Resolutions

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12/08/1992

Certificate of change of name

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15/02/1992

Registered office changed on 16/02/92 from: telford road bicester oxfordshire OX6 0TZ

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01/02/1992

Auditor's resignation

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09/01/1992

Full accounts made up to 1990-09-30

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06/01/1992

Return made up to 31/08/91; no change of members

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06/03/1991

Full accounts made up to 1989-09-30

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06/03/1991

Return made up to 30/09/90; full list of members

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07/10/1990

Compulsory strike-off action has been discontinued

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07/10/1990

Full accounts made up to 1988-08-31

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07/10/1990

Return made up to 30/09/89; full list of members

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24/09/1990

First Gazette notice for compulsory strike-off

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14/09/1989

Return made up to 31/08/88; full list of members

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04/09/1989

Accounting reference date extended from 31/08 to 30/09

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18/02/1989

Full accounts made up to 1987-08-31

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12/05/1988

Return made up to 31/08/87; full list of members

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06/10/1987

Registered office changed on 07/10/87 from: 9 london lane london E8 3PR

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29/09/1987

Full accounts made up to 1986-08-31

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11/11/1986

Accounting reference date notified as 31/08

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20/08/1986

Return made up to 29/07/86; full list of members

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08/08/1986

Secretary resigned;new secretary appointed;director resigned

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12/11/1985

Accounts made up to 1983-12-31

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10/09/1984

Particulars of mortgage/charge

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28/06/1984

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Achillea, George	Director	09/02/2005 - 31/12/2008	5
Achillea, George	Secretary	31/08/1999 - 31/12/2008	-
Franklin, Ian Georges Karol	Secretary	03/12/1992 - 31/08/1997	-
Franklin, Tanomvun	Secretary	31/08/1997 - 31/08/1999	-

Persons with Significant Control

No PSC data available.

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Description

About PLAH WHAN LIMITED

PLAH WHAN LIMITED is an(a) Dissolved company incorporated on 16/11/1982 with the registered office located at 15 Packhorse Road, Stratford Upon Avon, Warws CV37 9AQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLAH WHAN LIMITED?

PLAH WHAN LIMITED is currently Dissolved. It was registered on 16/11/1982 and dissolved on 19/04/2010.

Where is PLAH WHAN LIMITED located?

PLAH WHAN LIMITED is registered at 15 Packhorse Road, Stratford Upon Avon, Warws CV37 9AQ.

What does PLAH WHAN LIMITED do?

PLAH WHAN LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PLAH WHAN LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved via compulsory strike-off.