PLALAM EUROPE LTD

Key Data

Status

Dissolved

Company No.

02990150

Incorporation date

13/11/1994

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1994)

12/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2011

Application to strike the company off the register

View PDF (3 pages)

25/01/2011

Termination of appointment of Corporate Directors Limited as a director

View PDF (1 pages)

26/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

25/08/2010

Appointment of Miriam Elizabeth Patricia Lewis as a director

View PDF (2 pages)

17/05/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/11/2009

Director's details changed for Mr Michael Frenzel on 2009-10-01

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

26/10/2009

Termination of appointment of Michael Frenzel as a director

View PDF (1 pages)

26/10/2009

Appointment of Corporate Directors Limited as a director

View PDF (2 pages)

27/01/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

25/11/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

02/12/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

13/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

13/11/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

06/12/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

17/08/2005

Registered office changed on 18/08/05 from: 3RD floor, south central 11 peter street manchester M2 5LG

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

Registered office changed on 17/06/05 from: 38 wigmore street london W1U 2HA

View PDF (1 pages)

08/02/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

30/01/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

02/12/2004

Return made up to 14/11/04; full list of members

View PDF (2 pages)

19/02/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New secretary appointed

View PDF (2 pages)

11/01/2004

Return made up to 14/11/03; full list of members

View PDF (5 pages)

11/01/2004

Registered office changed on 12/01/04 from: 6TH floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

11/01/2004

Secretary resigned

View PDF (1 pages)

11/01/2004

Director resigned

View PDF (1 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

20/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

01/05/2003

Amended accounts made up to 2001-12-31

View PDF (7 pages)

27/02/2003

Registered office changed on 28/02/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

01/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

21/11/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

29/09/2002

New secretary appointed

View PDF (2 pages)

29/09/2002

New director appointed

View PDF (2 pages)

29/09/2002

Secretary resigned

View PDF (2 pages)

11/08/2002

Resolutions

View PDF (0 pages)

11/08/2002

Resolutions

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11/08/2002

Resolutions

View PDF (0 pages)

11/08/2002

Resolutions

View PDF (1 pages)

17/02/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

04/02/2002

Secretary's particulars changed

View PDF (1 pages)

05/12/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

05/12/2001

Secretary's particulars changed

View PDF (0 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

29/07/2001

Resolutions

View PDF (1 pages)

29/07/2001

£ nc 4000000/8500000 27/06/01

View PDF (1 pages)

26/07/2001

Memorandum and Articles of Association

View PDF (21 pages)

12/07/2001

Certificate of change of name

View PDF (2 pages)

26/03/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

18/02/2001

Ad 27/11/00--------- £ si 650000@1=650000 £ ic 2/650002

View PDF (2 pages)

18/02/2001

Ad 23/11/99--------- £ si 3349998@1

View PDF (2 pages)

19/12/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

31/08/2000

Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

10/02/2000

Return made up to 14/11/99; full list of members

View PDF (6 pages)

01/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

07/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

31/07/1999

Secretary's particulars changed

View PDF (1 pages)

22/04/1999

New director appointed

View PDF (2 pages)

29/11/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

29/11/1998

Director resigned

View PDF (0 pages)

11/10/1998

Resolutions

View PDF (1 pages)

11/10/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

06/10/1998

Auditor's resignation

View PDF (1 pages)

06/10/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

06/10/1998

New secretary appointed

View PDF (0 pages)

06/10/1998

Director resigned

View PDF (0 pages)

06/10/1998

Secretary resigned

View PDF (0 pages)

06/10/1998

Resolutions

View PDF (0 pages)

06/10/1998

Resolutions

View PDF (1 pages)

06/10/1998

£ nc 1000/4000000 30/09/98

View PDF (1 pages)

24/06/1998

Resolutions

View PDF (1 pages)

24/06/1998

Resolutions

View PDF (0 pages)

24/06/1998

Resolutions

View PDF (0 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Registered office changed on 02/06/98 from: 2ND floor 13 new burlington street london W1X 1FF

View PDF (1 pages)

21/05/1998

Accounts made up to 1997-06-30

View PDF (2 pages)

21/05/1998

Resolutions

View PDF (1 pages)

01/03/1998

Delivery ext'd 3 mth 30/06/97

View PDF (1 pages)

11/12/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

02/10/1997

New director appointed

View PDF (10 pages)

02/10/1997

New director appointed

View PDF (10 pages)

10/06/1997

Accounts made up to 1996-06-30

View PDF (2 pages)

10/06/1997

Resolutions

View PDF (1 pages)

20/04/1997

Return made up to 14/11/96; no change of members

View PDF (26 pages)

16/03/1997

Delivery ext'd 3 mth 30/06/96

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

30/09/1996

Registered office changed on 01/10/96 from: 13 new burlington street london W1X 1FF

View PDF (1 pages)

01/05/1996

Accounts made up to 1995-06-30

View PDF (2 pages)

01/05/1996

Resolutions

View PDF (1 pages)

15/04/1996

Delivery ext'd 3 mth 30/06/95

View PDF (1 pages)

15/11/1995

Return made up to 14/11/95; full list of members

View PDF (23 pages)

25/06/1995

Accounting reference date notified as 30/06

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15/12/1994

Registered office changed on 16/12/94 from: sceptre house 169-173 regent street london W1R 7FB

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15/12/1994

New director appointed

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15/12/1994

Director resigned;new director appointed

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15/12/1994

Secretary resigned;new secretary appointed

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07/12/1994

Registered office changed on 08/12/94 from: 788-790 finchley road london NW11 7UR

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13/11/1994

Incorporation

View PDF (15 pages)

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

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PLALAM EUROPE LTD

PLALAM EUROPE LTD is an(a) Dissolved company incorporated on 13/11/1994 with the registered office located at New Maxdov House, 130 Bury New, Road, Prestwich, Manchester M25 0AA. There are currently 2 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 PLALAM EUROPE LTD?

PLALAM EUROPE LTD is currently Dissolved. It was registered on 13/11/1994 and dissolved on 12/12/2011.

Where is PLALAM EUROPE LTD located?

PLALAM EUROPE LTD is registered at New Maxdov House, 130 Bury New, Road, Prestwich, Manchester M25 0AA.

What does PLALAM EUROPE LTD do?

PLALAM EUROPE LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PLALAM EUROPE LTD?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.