PLB MEDICAL INVESTMENTS CO. LIMITED

Key Data

Status

Dissolved

Company No.

05131330

Incorporation date

17/05/2004

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/05/2004)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2010

Application to strike the company off the register

View PDF (3 pages)

09/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (7 pages)

09/06/2010

Secretary's details changed for Best Top Global Limited on 2010-05-18

View PDF (2 pages)

09/06/2010

Secretary's details changed for Rbs Nominees Limited on 2010-05-18

View PDF (2 pages)

09/06/2010

Director's details changed for Byung Won Park on 2010-05-18

View PDF (2 pages)

01/11/2009

Appointment of Rbs Nominees Limited as a secretary

View PDF (3 pages)

13/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (3 pages)

13/10/2009

Total exemption full accounts made up to 2007-12-31

View PDF (3 pages)

13/10/2009

Total exemption full accounts made up to 2006-12-31

View PDF (3 pages)

13/10/2009

Total exemption full accounts made up to 2005-12-31

View PDF (3 pages)

13/10/2009

Annual return made up to 2009-05-18 with full list of shareholders

View PDF (10 pages)

13/10/2009

Director's details changed for Byung Won Park on 2008-05-20

View PDF (1 pages)

13/10/2009

Annual return made up to 2008-05-18

View PDF (9 pages)

13/10/2009

Annual return made up to 2007-05-18 with full list of shareholders

View PDF (9 pages)

13/10/2009

Resolutions

View PDF (0 pages)

12/10/2009

Restoration by order of the court

View PDF (4 pages)

18/02/2008

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/11/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2006

Delivery ext'd 3 mth 31/12/05

View PDF (2 pages)

03/07/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/07/2006

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

25/06/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

20/06/2006

Accounts made up to 2005-05-31

View PDF (1 pages)

12/01/2006

Ad 07/12/05--------- £ si 74000@1=74000 £ ic 10000/84000

View PDF (2 pages)

12/01/2006

Nc inc already adjusted 07/12/05

View PDF (1 pages)

12/01/2006

Resolutions

View PDF (0 pages)

12/01/2006

Resolutions

View PDF (1 pages)

13/12/2005

Secretary's particulars changed

View PDF (1 pages)

15/11/2005

Return made up to 18/05/05; full list of members

View PDF (6 pages)

09/11/2005

Registered office changed on 10/11/05 from: 190 strand london WC2R 1JN

View PDF (1 pages)

31/10/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2005

Director resigned

View PDF (1 pages)

31/07/2005

Secretary resigned

View PDF (1 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

Ad 18/05/04--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

23/09/2004

Certificate of change of name

View PDF (2 pages)

17/05/2004

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	17/05/2004 - 19/07/2005	520
BEST TOP GLOBAL LIMITED	Corporate Secretary	17/05/2004 - Present	-
WHALE ROCK DIRECTORS LIMITED	Nominee Director	17/05/2004 - 19/07/2005	313
R.B.S. NOMINEES LIMITED	Corporate Secretary	19/10/2009 - Present	46
Park, Byung Won	Director	17/05/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About PLB MEDICAL INVESTMENTS CO. LIMITED

PLB MEDICAL INVESTMENTS CO. LIMITED is an(a) Dissolved company incorporated on 17/05/2004 with the registered office located at Challoner House, 19 Clerkenwell Close, London EC1R 0RR. There are currently 3 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 PLB MEDICAL INVESTMENTS CO. LIMITED?

PLB MEDICAL INVESTMENTS CO. LIMITED is currently Dissolved. It was registered on 17/05/2004 and dissolved on 17/01/2011.

Where is PLB MEDICAL INVESTMENTS CO. LIMITED located?

PLB MEDICAL INVESTMENTS CO. LIMITED is registered at Challoner House, 19 Clerkenwell Close, London EC1R 0RR.

What does PLB MEDICAL INVESTMENTS CO. LIMITED do?

PLB MEDICAL INVESTMENTS CO. LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PLB MEDICAL INVESTMENTS CO. LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.