Plava Investments Limited

Company Name	Plava Investments Limited
Company Status	Dissolved
Company Number	01362287
Category	Private Limited Company
Incorporation Date	11 April 1978(46 years ago)
Dissolution Date	19 August 2010 (13 years, 8 months ago)
Previous Name	Foods Of India Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kirit Kumar Pathak
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(14 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (closed 19 August 2010)
Role	Chairman And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Orchard House Victoria Road Heaton Bolton Lancashire BL1 5AS

Director Name	Neeraj Kirit Pathak
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(18 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (closed 19 August 2010)
Role	Executive
Correspondence Address	Orchard House Victoria Road Heaton Bolton BL1 5AS

Secretary Name	Jilesh Hirji Pattni
Nationality	British
Status	Closed
Appointed	01 October 2003(25 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 19 August 2010)
Role	Company Director
Correspondence Address	6 Saxon Court Marsland Road Sale Cheshire M33 3YP

Director Name	Jayshree Pathak
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(14 years, 8 months after company formation)
Appointment Duration	12 years, 12 months (resigned 23 December 2005)
Role	Secretary
Correspondence Address	2112 Sunnydale Blved Suite E Clearwater Florida 34625

Director Name	Meena Pathak
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(14 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1996)
Role	Secretary
Correspondence Address	Orchard House Victoria Road Heaton Bolton Lancashire BL1 5AS

Secretary Name	Jayshree Pathak
Nationality	British
Status	Resigned
Appointed	31 December 1992(14 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	715 Westfield Court Dunedin Florida 34698 United States

Secretary Name	Meena Pathak
Nationality	British
Status	Resigned
Appointed	26 September 1994(16 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Orchard House Victoria Road Heaton Bolton Lancashire BL1 5AS

Secretary Name	Sunil Beersing
Nationality	British
Status	Resigned
Appointed	01 October 1996(18 years, 5 months after company formation)
Appointment Duration	7 years (resigned 30 September 2003)
Role	Company Director
Correspondence Address	96 The Avenue Alwoodley Leeds LS17 7PB

Location

Registered Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£11,203
Cash	£28,399
Current Liabilities	£2,438

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 August 2010	Final Gazette dissolved following liquidation (1 page)
19 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
19 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 June 2009	Registered office changed on 12/06/2009 from 2 bloomsbury street london WC1B 3ST (1 page)
12 June 2009	Registered office changed on 12/06/2009 from 2 bloomsbury street london WC1B 3ST (1 page)
11 June 2009	Appointment of a voluntary liquidator (5 pages)
11 June 2009	Appointment of a voluntary liquidator (5 pages)
11 June 2009	Declaration of solvency (4 pages)
11 June 2009	Declaration of solvency (4 pages)
11 June 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-27 (1 page)
11 June 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
18 July 2008	Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page)
18 July 2008	Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 November 2007	Company name changed foods of india LIMITED\certificate issued on 30/11/07 (3 pages)
30 November 2007	Company name changed foods of india LIMITED\certificate issued on 30/11/07 (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (11 pages)
2 August 2007	Full accounts made up to 30 September 2006 (11 pages)
17 January 2007	Registered office changed on 17/01/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX (1 page)
17 January 2007	Registered office changed on 17/01/07 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX (1 page)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
28 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2006	Accounts for a small company made up to 2 October 2005 (6 pages)
7 August 2006	Accounts for a small company made up to 2 October 2005 (6 pages)
7 August 2006	Accounts for a small company made up to 2 October 2005 (6 pages)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
3 August 2005	Accounts for a small company made up to 26 September 2004 (6 pages)
3 August 2005	Accounts for a small company made up to 26 September 2004 (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
2 December 2004	Secretary's particulars changed (1 page)
2 December 2004	Secretary's particulars changed (1 page)
29 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
29 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
14 April 2003	Accounts for a small company made up to 29 September 2002 (6 pages)
14 April 2003	Accounts for a small company made up to 29 September 2002 (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members (6 pages)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 4TH floor therese house 29-30 glasshouse yard london EC1A 4JN (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 4TH floor therese house 29-30 glasshouse yard london EC1A 4JN (1 page)
12 August 2002	Accounts for a small company made up to 29 September 2001 (7 pages)
12 August 2002	Accounts for a small company made up to 29 September 2001 (7 pages)
15 February 2002	Secretary's particulars changed (1 page)
15 February 2002	Secretary's particulars changed (1 page)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
8 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
7 February 2001	Return made up to 31/12/00; full list of members (6 pages)
7 February 2001	Return made up to 31/12/00; full list of members (6 pages)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Director's particulars changed (1 page)
19 January 2000	Return made up to 31/12/99; full list of members (8 pages)
19 January 2000	Accounts for a small company made up to 2 October 1999 (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (8 pages)
19 January 2000	Accounts for a small company made up to 2 October 1999 (6 pages)
19 January 2000	Accounts for a small company made up to 2 October 1999 (6 pages)
17 June 1999	Registered office changed on 17/06/99 from: 252 goswell road london EC1V 7EB (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 252 goswell road london EC1V 7EB (1 page)
11 May 1999	Accounts for a small company made up to 26 September 1998 (7 pages)
11 May 1999	Accounts for a small company made up to 26 September 1998 (7 pages)
18 January 1999	Return made up to 31/12/98; full list of members (7 pages)
18 January 1999	Return made up to 31/12/98; full list of members (7 pages)
28 April 1998	Accounts for a small company made up to 27 September 1997 (7 pages)
28 April 1998	Accounts for a small company made up to 27 September 1997 (7 pages)
21 January 1998	Return made up to 31/12/97; full list of members (7 pages)
21 January 1998	Return made up to 31/12/97; full list of members (7 pages)
2 October 1997	Accounts for a small company made up to 28 September 1996 (8 pages)
2 October 1997	Accounts for a small company made up to 28 September 1996 (8 pages)
20 January 1997	Director's particulars changed (1 page)
20 January 1997	Director's particulars changed (1 page)
20 January 1997	Return made up to 31/12/96; full list of members (7 pages)
20 January 1997	Return made up to 31/12/96; full list of members (7 pages)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Secretary resigned (1 page)
17 October 1996	Accounts made up to 31 December 1995 (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	New secretary appointed (2 pages)
26 September 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
26 September 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
17 January 1996	Return made up to 31/12/95; full list of members (8 pages)
17 January 1996	Return made up to 31/12/95; full list of members (8 pages)
25 September 1995	Accounts made up to 31 December 1994 (1 page)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
25 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
18 October 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Plava Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London