PLASTIFORM LIMITED

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PLASTIFORM LIMITED

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Key Data

Status

Dissolved

Company No.

02955567

Incorporation date

03/08/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 03/08/1994)
dot icon13/04/2016
Final Gazette dissolved following liquidation
dot icon13/01/2016
Return of final meeting in a members' voluntary winding up
dot icon27/10/2015
Appointment of a voluntary liquidator
dot icon27/10/2015
Notice of ceasing to act as a voluntary liquidator
dot icon10/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon09/12/2014
Register inspection address has been changed from 6Th Floor 10 Dominion Street London Uk EC2M 2EE United Kingdom to Braitrim House 98 Victoria Road London NW10 6NB
dot icon09/12/2014
Registered office address changed from Braitrim House 98 Victoria Road London NW10 6NB to 1 More London Place London SE1 2AF on 2014-12-10
dot icon07/12/2014
Declaration of solvency
dot icon07/12/2014
Insolvency resolution
dot icon07/12/2014
Resolutions
dot icon07/12/2014
Appointment of a voluntary liquidator
dot icon24/09/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon24/09/2014
Director's details changed for Mr Graeme Andrew Scott Rutherford on 2014-04-01
dot icon24/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon20/11/2013
Appointment of Director Ben James Hunt as a director
dot icon19/11/2013
Termination of appointment of Joseph Murphy as a director
dot icon19/11/2013
Termination of appointment of Nicholas Ente as a director
dot icon20/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon20/08/2013
Register(s) moved to registered office address
dot icon02/06/2013
Total exemption small company accounts made up to 2012-07-03
dot icon23/08/2012
Termination of appointment of Steven Donegan as a secretary
dot icon20/08/2012
Termination of appointment of Josef Farnik as a director
dot icon20/08/2012
Termination of appointment of Andre Carstens as a director
dot icon20/08/2012
Termination of appointment of Andre Carstens as a secretary
dot icon30/07/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon03/05/2012
Appointment of Mr Nicholas Johan Ente as a director
dot icon03/05/2012
Termination of appointment of Peter Solomon as a director
dot icon01/11/2011
Termination of appointment of Nicholas Ente as a director
dot icon01/11/2011
Appointment of Mr Peter Loris Solomon as a director
dot icon14/09/2011
Accounts for a dormant company made up to 2011-06-28
dot icon01/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon31/01/2011
Accounts for a dormant company made up to 2010-06-29
dot icon09/09/2010
Director's details changed for Josef Peter Farnik on 2010-09-06
dot icon23/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon18/08/2010
Director's details changed for Mr Graeme Andrew Scott Rutherford on 2010-08-02
dot icon18/08/2010
Director's details changed for Mr Nicholas Johan Ente on 2009-10-05
dot icon15/06/2010
Director's details changed for Mr Andre Carstens on 2010-06-16
dot icon28/01/2010
Register(s) moved to registered inspection location
dot icon28/01/2010
Register inspection address has been changed
dot icon08/12/2009
Accounts for a dormant company made up to 2009-06-30
dot icon08/10/2009
Annual return made up to 2009-07-31 with full list of shareholders
dot icon21/05/2009
Accounts for a dormant company made up to 2008-07-01
dot icon29/04/2009
Director appointed mr joseph murphy
dot icon29/04/2009
Secretary appointed mr steven michael donegan
dot icon29/04/2009
Director appointed mr graeme andrew scott rutherford
dot icon29/04/2009
Director appointed mr nicholas johan ente
dot icon29/04/2009
Director's change of particulars / josef farnik / 24/04/2009
dot icon29/04/2009
Appointment terminated director martyn shepley
dot icon29/04/2009
Appointment terminated secretary michael givoni
dot icon22/03/2009
Appointment terminated director peter wilson
dot icon05/08/2008
Return made up to 31/07/08; full list of members
dot icon15/07/2008
Secretary appointed mr andre carstens
dot icon15/07/2008
Director's change of particulars / andre carstens / 01/07/2008
dot icon09/04/2008
Accounts for a dormant company made up to 2007-07-03
dot icon08/08/2007
New director appointed
dot icon08/08/2007
Director resigned
dot icon08/08/2007
Return made up to 31/07/07; full list of members
dot icon12/07/2007
New secretary appointed
dot icon12/07/2007
New director appointed
dot icon11/07/2007
Director resigned
dot icon11/07/2007
Secretary resigned
dot icon30/04/2007
Director resigned
dot icon03/04/2007
Accounts for a dormant company made up to 2006-07-04
dot icon04/12/2006
New secretary appointed
dot icon04/12/2006
Secretary resigned
dot icon15/08/2006
Return made up to 31/07/06; full list of members
dot icon01/05/2006
Director's particulars changed
dot icon22/03/2006
Accounts for a dormant company made up to 2005-06-28
dot icon18/09/2005
Return made up to 31/07/05; full list of members
dot icon24/08/2005
New director appointed
dot icon24/08/2005
New director appointed
dot icon24/08/2005
Director resigned
dot icon19/07/2005
Secretary's particulars changed
dot icon07/02/2005
Accounts for a dormant company made up to 2004-06-29
dot icon19/08/2004
Return made up to 31/07/04; full list of members
dot icon22/01/2004
Secretary resigned
dot icon22/01/2004
New secretary appointed
dot icon17/12/2003
Director resigned
dot icon17/12/2003
Director resigned
dot icon17/12/2003
Secretary resigned;director resigned
dot icon17/12/2003
New secretary appointed
dot icon17/12/2003
New director appointed
dot icon17/12/2003
New director appointed
dot icon17/12/2003
New director appointed
dot icon16/12/2003
Accounts for a dormant company made up to 2003-07-01
dot icon25/08/2003
Return made up to 31/07/03; full list of members
dot icon04/06/2003
New director appointed
dot icon04/06/2003
Director resigned
dot icon02/01/2003
Memorandum and Articles of Association
dot icon29/12/2002
Certificate of change of name
dot icon21/12/2002
Accounts for a dormant company made up to 2002-06-30
dot icon13/08/2002
Return made up to 31/07/02; full list of members
dot icon01/05/2002
Full accounts made up to 2001-06-30
dot icon15/10/2001
Secretary's particulars changed;director's particulars changed
dot icon23/09/2001
Return made up to 04/08/01; full list of members
dot icon10/06/2001
Declaration of assistance for shares acquisition
dot icon31/05/2001
Resolutions
dot icon31/05/2001
Resolutions
dot icon31/05/2001
Resolutions
dot icon31/05/2001
Resolutions
dot icon31/05/2001
£ nc 850000/2000000 24/05/01
dot icon31/05/2001
Ad 24/05/01--------- £ si 137500@1=137500 £ ic 50000/187500
dot icon08/05/2001
Auditor's resignation
dot icon06/04/2001
Declaration of satisfaction of mortgage/charge
dot icon05/12/2000
Accounts for a dormant company made up to 2000-06-30
dot icon16/08/2000
Accounts for a small company made up to 1999-06-30
dot icon14/08/2000
Return made up to 04/08/00; full list of members
dot icon21/06/2000
Resolutions
dot icon28/11/1999
New secretary appointed;new director appointed
dot icon28/11/1999
Secretary resigned;director resigned
dot icon12/10/1999
Auditor's resignation
dot icon04/10/1999
New secretary appointed;new director appointed
dot icon22/08/1999
Return made up to 04/08/99; no change of members
dot icon18/08/1999
Secretary resigned
dot icon18/08/1999
Director resigned
dot icon18/08/1999
Director resigned
dot icon01/08/1999
Full accounts made up to 1998-06-30
dot icon23/03/1999
Delivery ext'd 3 mth 30/06/99
dot icon17/01/1999
New director appointed
dot icon14/01/1999
Director resigned
dot icon09/08/1998
Return made up to 04/08/98; full list of members
dot icon19/04/1998
Full accounts made up to 1997-06-30
dot icon22/03/1998
Memorandum and Articles of Association
dot icon22/03/1998
Resolutions
dot icon22/03/1998
Resolutions
dot icon22/03/1998
Resolutions
dot icon22/03/1998
Ad 13/03/98--------- £ si 800000@1=800000 £ ic 50000/850000
dot icon22/03/1998
£ nc 50000/850000 13/03/98
dot icon20/03/1998
Particulars of mortgage/charge
dot icon18/03/1998
Resolutions
dot icon18/03/1998
Declaration of assistance for shares acquisition
dot icon11/03/1998
Certificate of re-registration from Public Limited Company to Private
dot icon11/03/1998
Re-registration of Memorandum and Articles
dot icon11/03/1998
Application for reregistration from PLC to private
dot icon11/03/1998
Resolutions
dot icon11/03/1998
Resolutions
dot icon16/12/1997
Delivery ext'd 3 mth 30/06/97
dot icon13/08/1997
Return made up to 04/08/97; no change of members
dot icon01/05/1997
Full accounts made up to 1996-06-30
dot icon10/12/1996
Delivery ext'd 3 mth 30/06/96
dot icon13/08/1996
Return made up to 04/08/96; no change of members
dot icon28/04/1996
Full accounts made up to 1995-06-30
dot icon18/01/1996
Delivery ext'd 3 mth 30/06/95
dot icon05/09/1995
Return made up to 04/08/95; full list of members
dot icon19/07/1995
New director appointed
dot icon30/04/1995
New director appointed
dot icon09/02/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/09/1994
Certificate of authorisation to commence business and borrow
dot icon11/09/1994
Registered office changed on 12/09/94 from: braitrim house 98 victoria road london NW10 6NB
dot icon11/09/1994
Accounting reference date notified as 30/06
dot icon11/09/1994
Ad 04/08/94--------- £ si 49998@1=49998 £ ic 2/50000
dot icon11/09/1994
Application to commence business
dot icon10/08/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon10/08/1994
Director resigned;new director appointed
dot icon03/08/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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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

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shalson, Peter
Director
03/08/1994 - 19/11/1998
38
HALLMARK SECRETARIES LIMITED
Nominee Secretary
03/08/1994 - 03/08/1994
9278
Hallmark Registrars Limited
Nominee Director
03/08/1994 - 03/08/1994
8288
Unite, Roger William
Director
03/08/1994 - 11/08/1999
8
Rutherford, Graeme Andrew Scott
Director
28/02/2009 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About PLASTIFORM LIMITED

PLASTIFORM LIMITED is an(a) Dissolved company incorporated on 03/08/1994 with the registered office located at 1 More London Place, London SE1 2AF. 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 PLASTIFORM LIMITED?

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PLASTIFORM LIMITED is currently Dissolved. It was registered on 03/08/1994 and dissolved on 13/04/2016.

Where is PLASTIFORM LIMITED located?

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PLASTIFORM LIMITED is registered at 1 More London Place, London SE1 2AF.

What does PLASTIFORM LIMITED do?

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PLASTIFORM LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for PLASTIFORM LIMITED?

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The latest filing was on 13/04/2016: Final Gazette dissolved following liquidation.