PLYCROWN LIMITED

Key Data

Status

Dissolved

Company No.

03491635

Incorporation date

12/01/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/01/1998)

15/08/2011

Final Gazette dissolved via voluntary strike-off

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02/05/2011

First Gazette notice for voluntary strike-off

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18/04/2011

Application to strike the company off the register

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14/03/2011

Annual return made up to 2011-01-13 with full list of shareholders

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28/09/2010

Total exemption small company accounts made up to 2009-12-31

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29/03/2010

Annual return made up to 2010-01-13 with full list of shareholders

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28/03/2010

Director's details changed for Dr Thomas Zwiefelhofer on 2010-01-13

View PDF (2 pages)

28/03/2010

Secretary's details changed for Igp Corporate Nominees Ltd on 2010-01-13

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19/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

12/03/2009

Return made up to 13/01/09; full list of members

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22/10/2008

Total exemption small company accounts made up to 2007-12-31

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17/06/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

20/09/2007

New director appointed

View PDF (1 pages)

20/09/2007

New secretary appointed

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

13/09/2007

Registered office changed on 14/09/07 from: 5TH floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

31/03/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

22/01/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

23/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

16/01/2006

Return made up to 13/01/06; full list of members

View PDF (2 pages)

12/01/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

14/02/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

30/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

10/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/07/2004

Director's particulars changed

View PDF (1 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

New director appointed

View PDF (2 pages)

30/03/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

19/01/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

27/10/2003

Director's particulars changed

View PDF (1 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

17/09/2003

Registered office changed on 18/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

28/04/2003

Resolutions

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28/04/2003

Resolutions

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28/04/2003

Resolutions

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28/04/2003

Resolutions

View PDF (1 pages)

05/02/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

04/02/2003

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

View PDF (5 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/02/2002

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

View PDF (5 pages)

20/01/2002

Return made up to 13/01/02; full list of members

View PDF (7 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

27/09/2001

Registered office changed on 28/09/01 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

01/02/2001

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

28/01/2001

Return made up to 13/01/01; full list of members

View PDF (7 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

05/03/2000

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

View PDF (6 pages)

04/02/2000

Return made up to 13/01/00; full list of members

View PDF (7 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

08/03/1999

Director's particulars changed

View PDF (1 pages)

01/02/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

01/02/1999

Director resigned

View PDF (0 pages)

28/12/1998

New director appointed

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

Director resigned

View PDF (1 pages)

23/06/1998

Director resigned

View PDF (1 pages)

23/06/1998

Director resigned

View PDF (1 pages)

23/06/1998

Ad 08/06/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

23/06/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

23/06/1998

Memorandum and Articles of Association

View PDF (11 pages)

23/06/1998

Resolutions

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23/06/1998

Resolutions

View PDF (1 pages)

28/05/1998

New secretary appointed

View PDF (0 pages)

28/05/1998

New director appointed

View PDF (0 pages)

28/05/1998

New director appointed

View PDF (0 pages)

28/05/1998

New director appointed

View PDF (0 pages)

10/05/1998

Resolutions

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10/05/1998

Resolutions

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10/05/1998

Resolutions

View PDF (11 pages)

10/05/1998

£ nc 1000/10000 29/04/98

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09/05/1998

Secretary resigned

View PDF (1 pages)

09/05/1998

Director resigned

View PDF (1 pages)

09/05/1998

Registered office changed on 10/05/98 from: 788 790 finchley road london NW11 7UR

View PDF (1 pages)

12/01/1998

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mr Jason Anthony Tabone	Director	22/03/2004 - 17/07/2007	160
Breuer, Alexander	Director	07/06/1998 - 22/03/2004	7
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/01/1998 - 28/04/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/01/1998 - 28/04/1998	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	28/04/1998 - 25/05/2004	419

Persons with Significant Control

No PSC data available.

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Description

About PLYCROWN LIMITED

PLYCROWN LIMITED is an(a) Dissolved company incorporated on 12/01/1998 with the registered office located at 19 Kathleen Road, London, SW11 2JR. 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 PLYCROWN LIMITED?

PLYCROWN LIMITED is currently Dissolved. It was registered on 12/01/1998 and dissolved on 15/08/2011.

Where is PLYCROWN LIMITED located?

PLYCROWN LIMITED is registered at 19 Kathleen Road, London, SW11 2JR.

What does PLYCROWN LIMITED do?

PLYCROWN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PLYCROWN LIMITED?

The latest filing was on 15/08/2011: Final Gazette dissolved via voluntary strike-off.