PLASSON PROPERTIES LTD.

Key Data

Status

Dissolved

Company No.

02206884

Incorporation date

17/12/1987

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/12/1987)

26/08/2013

Final Gazette dissolved via voluntary strike-off

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13/05/2013

First Gazette notice for voluntary strike-off

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30/04/2013

Application to strike the company off the register

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30/04/2013

Full accounts made up to 2012-12-31

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03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

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06/09/2012

Full accounts made up to 2011-12-31

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04/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

14/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

22/02/2011

Full accounts made up to 2010-12-31

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03/01/2011

Certificate of change of name

View PDF (3 pages)

03/01/2011

Change of name notice

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27/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Nira Dagan on 2010-03-31

View PDF (2 pages)

27/04/2010

Director's details changed for Mrs Tova Henkin Posner on 2010-03-31

View PDF (2 pages)

15/03/2010

Full accounts made up to 2009-12-31

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08/04/2009

Return made up to 31/03/09; full list of members

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29/03/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

24/04/2008

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

View PDF (3 pages)

20/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

05/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2007

Declaration of satisfaction of mortgage/charge

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05/09/2007

Declaration of satisfaction of mortgage/charge

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20/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

09/02/2007

Secretary resigned

View PDF (1 pages)

09/02/2007

New secretary appointed

View PDF (1 pages)

26/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

03/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

28/06/2005

New director appointed

View PDF (2 pages)

31/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

10/05/2005

New director appointed

View PDF (2 pages)

17/03/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

28/03/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

26/03/2004

New secretary appointed

View PDF (1 pages)

26/03/2004

Secretary resigned

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

24/03/2003

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

View PDF (7 pages)

21/03/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

10/03/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

01/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

11/03/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

04/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

08/02/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

22/02/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

05/04/1998

Return made up to 31/03/98; full list of members

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15/02/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

07/09/1997

Registered office changed on 08/09/97 from: parbrook house natts lane billingshurst west sussex RH14 9EY

View PDF (1 pages)

19/08/1997

Registered office changed on 20/08/97 from: units 3 & 4 prime buildings daux road billingshurst west sussex RH14 9J

View PDF (1 pages)

03/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

25/03/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

05/08/1996

New director appointed

View PDF (2 pages)

31/03/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

26/02/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

23/07/1995

Auditor's resignation

View PDF (1 pages)

01/05/1995

Director resigned

View PDF (2 pages)

09/04/1995

Return made up to 31/03/95; full list of members

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07/02/1995

Accounts for a small company made up to 1994-12-31

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07/02/1995

Registered office changed on 08/02/95 from: unit 3 , prime buildings daux road billingshorst sussex, RM14 9SH

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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22/05/1994

Return made up to 26/04/94; full list of members

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23/01/1994

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

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01/08/1993

Return made up to 26/04/93; full list of members

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26/04/1993

Accounts for a small company made up to 1992-12-31

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18/01/1993

Ad 08/12/92--------- £ si 90000@1=90000 £ ic 10000/100000

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18/01/1993

Nc inc already adjusted 08/12/92

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18/01/1993

Resolutions

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05/07/1992

Return made up to 26/04/92; full list of members

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05/07/1992

Location of register of members address changed

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05/07/1992

Registered office changed on 06/07/92

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07/05/1992

Full accounts made up to 1991-12-31

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23/06/1991

Full accounts made up to 1990-12-31

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07/05/1991

Return made up to 26/04/91; change of members

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11/02/1991

Return made up to 26/04/90; no change of members

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24/01/1991

Resolutions

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01/11/1990

Registered office changed on 02/11/90 from: unit 3 daux road,billinghurst west sussex RH14 9SJ

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02/10/1990

Director resigned;new director appointed

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02/10/1990

Secretary resigned;new secretary appointed

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23/09/1990

Registered office changed on 24/09/90 from: lower happisburgh norwich norfolk NR12 0AJ

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25/07/1990

Particulars of mortgage/charge

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16/07/1990

Full accounts made up to 1989-12-31

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15/07/1990

Particulars of mortgage/charge

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11/07/1990

Particulars of mortgage/charge

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26/06/1990

New secretary appointed

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29/01/1990

Full accounts made up to 1988-06-30

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13/06/1989

Return made up to 07/02/89; full list of members

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31/08/1988

Wd 08/08/88 ad 10/04/88--------- £ si 9998@1=9998 £ ic 2/10000

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04/08/1988

New director appointed

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12/07/1988

Accounting reference date extended from 30/06 to 31/12

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20/06/1988

Accounting reference date notified as 30/06

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30/05/1988

Nc inc already adjusted

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30/05/1988

Resolutions

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19/05/1988

Memorandum and Articles of Association

View PDF (11 pages)

02/05/1988

Director resigned;new director appointed

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02/05/1988

Secretary resigned;new secretary appointed

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02/05/1988

Registered office changed on 03/05/88 from: 2 baches st london N1 6UB

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28/04/1988

Certificate of change of name

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24/04/1988

Resolutions

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17/12/1987

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Shahmoon, Ran	Secretary	19/02/2004 - 29/01/2007	-
Dagan, Nira	Director	01/04/2005 - Present	1
Zamir, Eli	Director	19/06/1996 - 31/03/2005	-
Tene, Micha	Secretary	29/01/2007 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About PLASSON PROPERTIES LTD.

PLASSON PROPERTIES LTD. is an(a) Dissolved company incorporated on 17/12/1987 with the registered office located at 37 Broadhurst Gardens, London, NW6 3QT. 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 PLASSON PROPERTIES LTD.?

PLASSON PROPERTIES LTD. is currently Dissolved. It was registered on 17/12/1987 and dissolved on 26/08/2013.

Where is PLASSON PROPERTIES LTD. located?

PLASSON PROPERTIES LTD. is registered at 37 Broadhurst Gardens, London, NW6 3QT.

What does PLASSON PROPERTIES LTD. do?

PLASSON PROPERTIES LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PLASSON PROPERTIES LTD.?

The latest filing was on 26/08/2013: Final Gazette dissolved via voluntary strike-off.