SINGAPURA PLC

Key Data

Status

Dissolved

Company No.

02777031

Incorporation date

03/01/1993

Size

Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1993)

13/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2011

Notice of automatic end of Administration

View PDF (11 pages)

13/04/2005

Administrator's progress report

View PDF (7 pages)

09/02/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

09/02/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

13/12/2004

Result of meeting of creditors

View PDF (23 pages)

16/11/2004

Statement of administrator's proposal

View PDF (3 pages)

25/10/2004

Statement of affairs

View PDF (22 pages)

20/09/2004

Registered office changed on 21/09/04 from: 78-79 leadenhall street london EC3A 3DH

View PDF (1 pages)

15/09/2004

Appointment of an administrator

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

13/01/2004

Return made up to 04/01/04; change of members

View PDF (7 pages)

10/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

03/03/2003

Return made up to 04/01/03; no change of members

View PDF (7 pages)

03/03/2003

Director's particulars changed

View PDF (1 pages)

03/03/2003

Director's particulars changed

View PDF (1 pages)

25/11/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2002

Director resigned

View PDF (1 pages)

26/02/2002

Full accounts made up to 2001-07-31

View PDF (18 pages)

30/01/2002

Return made up to 04/01/02; full list of members

View PDF (19 pages)

30/01/2002

Registered office changed on 31/01/02

View PDF (0 pages)

01/03/2001

Full accounts made up to 2000-07-31

View PDF (22 pages)

25/01/2001

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

View PDF (19 pages)

07/06/2000

New secretary appointed

View PDF (3 pages)

29/05/2000

Secretary resigned

View PDF (1 pages)

04/03/2000

Return made up to 04/01/00; full list of members

View PDF (18 pages)

01/03/2000

Full accounts made up to 1999-07-31

View PDF (19 pages)

21/03/1999

Ad 01/02/99--------- £ si 51000@1=51000 £ ic 379000/430000

View PDF (2 pages)

02/03/1999

Full accounts made up to 1998-07-31

View PDF (17 pages)

21/02/1999

Return made up to 04/01/99; full list of members

View PDF (20 pages)

21/02/1999

Location of register of members address changed

View PDF (0 pages)

10/01/1999

Auditor's resignation

View PDF (1 pages)

01/03/1998

Full accounts made up to 1997-07-31

View PDF (18 pages)

09/02/1998

Director's particulars changed

View PDF (1 pages)

09/02/1998

Director's particulars changed

View PDF (1 pages)

04/02/1998

Return made up to 04/01/98; bulk list available separately

View PDF (5 pages)

04/02/1998

Director's particulars changed

View PDF (0 pages)

16/07/1997

Ad 16/06/97--------- £ si 1000@1=1000 £ ic 313000/314000

View PDF (2 pages)

15/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1997

Full accounts made up to 1996-07-31

View PDF (17 pages)

20/02/1997

Return made up to 04/01/97; full list of members

View PDF (13 pages)

19/03/1996

Return made up to 04/01/96; full list of members; amend

View PDF (10 pages)

19/03/1996

Location of register of members address changed

View PDF (0 pages)

03/03/1996

Full accounts made up to 1995-07-31

View PDF (16 pages)

31/01/1996

Return made up to 04/01/96; full list of members

View PDF (14 pages)

31/01/1996

Director resigned

View PDF (0 pages)

27/02/1995

Location of register of members

View PDF (0 pages)

27/02/1995

Return made up to 04/01/95; full list of members

View PDF (0 pages)

27/02/1995

Director's particulars changed

View PDF (0 pages)

27/02/1995

Location of register of members address changed

View PDF (0 pages)

27/02/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (125 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

26/09/1994

Prospectus

View PDF (0 pages)

25/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/09/1994

New director appointed

View PDF (0 pages)

25/09/1994

Resolutions

View PDF (0 pages)

25/09/1994

Resolutions

View PDF (0 pages)

25/09/1994

Resolutions

View PDF (0 pages)

25/09/1994

Resolutions

View PDF (0 pages)

25/09/1994

Resolutions

View PDF (52 pages)

25/09/1994

New director appointed

View PDF (0 pages)

25/09/1994

Ad 07/09/94--------- £ si 25000@1=25000 £ ic 2/25002

View PDF (2 pages)

25/09/1994

£ nc 202500/2000000 07/09/94

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25/09/1994

Conve 07/09/94

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13/09/1994

Full accounts made up to 1994-07-31

View PDF (13 pages)

08/09/1994

Particulars of mortgage/charge

View PDF (5 pages)

08/09/1994

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

08/09/1994

Re-registration of Memorandum and Articles

View PDF (50 pages)

08/09/1994

Balance Sheet

View PDF (0 pages)

08/09/1994

Auditor's report

View PDF (0 pages)

08/09/1994

Auditor's statement

View PDF (0 pages)

08/09/1994

Declaration on reregistration from private to PLC

View PDF (0 pages)

08/09/1994

Application for reregistration from private to PLC

View PDF (0 pages)

08/09/1994

Resolutions

View PDF (0 pages)

22/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

31/07/1994

Accounting reference date shortened from 31/01 to 31/07

View PDF (0 pages)

14/06/1994

Return made up to 04/01/94; full list of members

View PDF (0 pages)

08/06/1994

Director resigned

View PDF (0 pages)

24/04/1994

Registered office changed on 25/04/94 from: 839 fulham road fulham london SW6 5HQ

View PDF (0 pages)

12/04/1994

New director appointed

View PDF (0 pages)

18/06/1993

Particulars of mortgage/charge

View PDF (5 pages)

18/04/1993

Resolutions

View PDF (0 pages)

18/04/1993

£ nc 2500/202500 02/04/93

View PDF (0 pages)

03/01/1993

Incorporation

View PDF (12 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

30/12/2002

Last change occurred

30/12/2002

Accounts

Full

Last made up date

30/12/2002

Next account date

30/12/2003

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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
T&H SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/03/2000 - Present	176
DIRECT CONTROL LIMITED	Corporate Secretary	03/01/1993 - 07/09/1994	17
Harbard, Paul Joseph	Director	19/09/1994 - 07/07/2004	56
Arumainayagam, Isadore John Chelliah	Director	03/01/1993 - Present	2
Venning, Mark Elliott	Director	19/09/1994 - 17/02/2002	18

Persons with Significant Control

No PSC data available.

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Description

About SINGAPURA PLC

SINGAPURA PLC is an(a) Dissolved company incorporated on 03/01/1993 with the registered office located at C/O Pricewaterhousecoopers Llp, Plumtree Court, London EC4A 4HT. 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 SINGAPURA PLC?

SINGAPURA PLC is currently Dissolved. It was registered on 03/01/1993 and dissolved on 13/08/2012.

Where is SINGAPURA PLC located?

SINGAPURA PLC is registered at C/O Pricewaterhousecoopers Llp, Plumtree Court, London EC4A 4HT.

What does SINGAPURA PLC do?

SINGAPURA PLC operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for SINGAPURA PLC?

The latest filing was on 13/08/2012: Final Gazette dissolved via compulsory strike-off.