PLAZA TELECOM LTD.

Key Data

Status

Dissolved

Company No.

05036249

Incorporation date

04/02/2004

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2004)

22/11/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2010

Appointment of David John White as a director

View PDF (2 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2010

Registered office address changed from C/O Cj Leech & Co 88 Sheep Street Bicester Oxfordshire OX26 6LP on 2010-01-20

View PDF (2 pages)

25/11/2009

Full accounts made up to 2009-05-31

View PDF (14 pages)

26/08/2009

Registered office changed on 27/08/2009 from cotswold court lansdown road cheltenham gloucestershire GL50 2JA

View PDF (1 pages)

12/08/2009

Appointment Terminated Secretary nicola busby

View PDF (1 pages)

12/08/2009

Appointment Terminated Director kelvin harrison

View PDF (1 pages)

12/08/2009

Appointment Terminated Director david memory

View PDF (1 pages)

06/08/2009

Certificate of change of name

View PDF (2 pages)

23/06/2009

Accounting reference date extended from 31/03/2009 to 31/05/2009 Alignment with Parent or Subsidiary

View PDF (1 pages)

15/06/2009

Director appointed david william memory

View PDF (3 pages)

06/05/2009

Appointment Terminated Director john taylor

View PDF (1 pages)

19/04/2009

Return made up to 05/02/09; full list of members

View PDF (5 pages)

19/04/2009

Secretary's Change of Particulars / nicola busby / 26/09/2008 / HouseName/Number was: , now: 6; Street was: flat 1 6 greenlaw avenue, now: pheasant way; Post Town was: paisley, now: cirencester; Region was: renfrewshire, now: gloucestershire; Post Code was: PA1 3RA, now: GL7 1BL

View PDF (1 pages)

04/04/2009

Appointment Terminated Director linda andrews

View PDF (1 pages)

15/10/2008

Appointment Terminate, Director And Secretary Keith Trevor Harbison Logged Form

View PDF (1 pages)

06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

22/07/2008

Appointment Terminated Director luca pepere

View PDF (1 pages)

16/07/2008

Director appointed kelvin harrison

View PDF (2 pages)

16/07/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/07/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/07/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/07/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/07/2008

Resolutions

View PDF (2 pages)

16/07/2008

Registered office changed on 17/07/2008 from 24 chiswell street london EC1Y 4TY

View PDF (1 pages)

16/07/2008

Director appointed linda margaret andrews

View PDF (3 pages)

16/07/2008

Secretary appointed nicola busby

View PDF (2 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

14/07/2008

Appointment Terminate, Director Linda Margaret Andrews Logged Form

View PDF (1 pages)

13/07/2008

Director appointed john james taylor

View PDF (1 pages)

01/06/2008

Accounts for a small company made up to 2008-03-31

View PDF (11 pages)

12/03/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

18/12/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

14/06/2007

Return made up to 05/02/07; no change of members

View PDF (7 pages)

05/02/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

05/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

23/01/2007

Resolutions

View PDF (15 pages)

23/01/2007

Resolutions

View PDF (3 pages)

22/01/2007

New director appointed

View PDF (2 pages)

22/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2007

Registered office changed on 23/01/07 from: 75 springfield road chelmsford essex CM2 6JB

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

09/03/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

18/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

23/02/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

23/02/2005

Secretary resigned

View PDF (2 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

Ad 11/08/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/08/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

30/04/2004

Certificate of change of name

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

13/02/2004

Secretary resigned

View PDF (1 pages)

13/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Incorporation

View PDF (16 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Full

Last made up date

30/05/2009

Next account date

30/05/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/02/2004 - 04/02/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/02/2004 - 04/02/2004	67500
Memory, David William	Director	26/04/2009 - 03/08/2009	38
Turner, Anthony James	Director	04/02/2004 - 10/01/2007	10
Taylor, John James	Director	02/07/2008 - 26/04/2009	77

Persons with Significant Control

No PSC data available.

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Description

About PLAZA TELECOM LTD.

PLAZA TELECOM LTD. is an(a) Dissolved company incorporated on 04/02/2004 with the registered office located at Ground Floor Building 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire PO6 3EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLAZA TELECOM LTD.?

PLAZA TELECOM LTD. is currently Dissolved. It was registered on 04/02/2004 and dissolved on 22/11/2010.

Where is PLAZA TELECOM LTD. located?

PLAZA TELECOM LTD. is registered at Ground Floor Building 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire PO6 3EZ.

What does PLAZA TELECOM LTD. do?

PLAZA TELECOM LTD. operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for PLAZA TELECOM LTD.?

The latest filing was on 22/11/2010: Final Gazette dissolved via compulsory strike-off.