Plasson Properties Ltd.

Company Name	Plasson Properties Ltd.
Company Status	Dissolved
Company Number	02206884
Category	Private Limited Company
Incorporation Date	18 December 1987(36 years, 4 months ago)
Dissolution Date	27 August 2013 (10 years, 8 months ago)
Previous Names	Secureaction Limited and Plasson U.K. Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Tova Henkin Posner
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Israeli
Status	Closed
Appointed	26 April 1991(3 years, 4 months after company formation)
Appointment Duration	22 years, 4 months (closed 27 August 2013)
Role	Marketing Manager
Country of Residence	Israel
Correspondence Address	Maagan Michael Dn Menashe 37805 Israel

Director Name	Ms Nira Dagan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Israeli
Status	Closed
Appointed	01 April 2005(17 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 27 August 2013)
Role	Comptroller
Country of Residence	Israel
Correspondence Address	Maagan Michael Dn Menshe 37805 Israel

Secretary Name	Mr Micha Tene
Nationality	Israeli,British
Status	Closed
Appointed	29 January 2007(19 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 27 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Ashbourne Avenue London NW1 0DJ

Director Name	Umberto Costa
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 April 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 March 1995)
Role	Company Manager
Correspondence Address	18 Rue Goubet 75019 Paris France

Director Name	Joseph Norton
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(3 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 08 September 2003)
Role	Legal Consultant
Correspondence Address	1 Whitecroft Close Beckenham Kent BR3 3AN

Secretary Name	Mrs Thelma L Norton
Nationality	British
Status	Resigned
Appointed	26 April 1991(3 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 19 February 2004)
Role	Company Director
Correspondence Address	1 Whitecroft Close Beckenham Kent BR3 3AN

Director Name	Eli Zamir
Date of Birth	March 1925 (Born 99 years ago)
Nationality	Israeli
Status	Resigned
Appointed	19 June 1996(8 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2005)
Role	Finance & Economics Manager
Correspondence Address	Maagan Michael Dn Menashe 37805 Israel Foreign

Secretary Name	Ran Shahmoon
Nationality	British
Status	Resigned
Appointed	19 February 2004(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 January 2007)
Role	Accountant
Correspondence Address	1 Courtleigh Bridge Lane Golders Green London NW11 0EB

Location

Registered Address	37 Broadhurst Gardens London NW6 3QT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100k at £1	Plasson LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
1 May 2013	Full accounts made up to 31 December 2012 (12 pages)
1 May 2013	Application to strike the company off the register (3 pages)
1 May 2013	Full accounts made up to 31 December 2012 (12 pages)
1 May 2013	Application to strike the company off the register (3 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 100,000 (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 100,000 (5 pages)
7 September 2012	Full accounts made up to 31 December 2011 (12 pages)
7 September 2012	Full accounts made up to 31 December 2011 (12 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
23 February 2011	Full accounts made up to 31 December 2010 (12 pages)
23 February 2011	Full accounts made up to 31 December 2010 (12 pages)
4 January 2011	Company name changed plasson U.K. LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-12-20 (3 pages)
4 January 2011	Change of name notice (3 pages)
4 January 2011	Company name changed plasson U.K. LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-12-20 (3 pages)
4 January 2011	Change of name notice (3 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Nira Dagan on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Mrs Tova Henkin Posner on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Nira Dagan on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Mrs Tova Henkin Posner on 31 March 2010 (2 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Full accounts made up to 31 December 2009 (12 pages)
16 March 2010	Full accounts made up to 31 December 2009 (12 pages)
9 April 2009	Return made up to 31/03/09; full list of members (3 pages)
9 April 2009	Return made up to 31/03/09; full list of members (3 pages)
30 March 2009	Full accounts made up to 31 December 2008 (17 pages)
30 March 2009	Full accounts made up to 31 December 2008 (17 pages)
25 April 2008	Return made up to 31/03/08; full list of members (3 pages)
25 April 2008	Return made up to 31/03/08; full list of members (3 pages)
21 April 2008	Full accounts made up to 31 December 2007 (12 pages)
21 April 2008	Full accounts made up to 31 December 2007 (12 pages)
6 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2007	Full accounts made up to 31 December 2006 (12 pages)
21 May 2007	Full accounts made up to 31 December 2006 (12 pages)
18 April 2007	Return made up to 31/03/07; full list of members (7 pages)
18 April 2007	Return made up to 31/03/07; full list of members (7 pages)
10 February 2007	New secretary appointed (1 page)
10 February 2007	Secretary resigned (1 page)
10 February 2007	New secretary appointed (1 page)
10 February 2007	Secretary resigned (1 page)
27 June 2006	Full accounts made up to 31 December 2005 (12 pages)
27 June 2006	Full accounts made up to 31 December 2005 (12 pages)
4 April 2006	Return made up to 31/03/06; full list of members (7 pages)
4 April 2006	Return made up to 31/03/06; full list of members (7 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
17 May 2005	Full accounts made up to 31 December 2004 (12 pages)
17 May 2005	Full accounts made up to 31 December 2004 (12 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
18 March 2005	Return made up to 31/03/05; full list of members (7 pages)
18 March 2005	Return made up to 31/03/05; full list of members (7 pages)
20 July 2004	Full accounts made up to 31 December 2003 (12 pages)
20 July 2004	Full accounts made up to 31 December 2003 (12 pages)
29 March 2004	Return made up to 31/03/04; full list of members (7 pages)
29 March 2004	Return made up to 31/03/04; full list of members (7 pages)
27 March 2004	Secretary resigned (1 page)
27 March 2004	New secretary appointed (1 page)
27 March 2004	Secretary resigned (1 page)
27 March 2004	New secretary appointed (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 June 2003	Full accounts made up to 31 December 2002 (12 pages)
23 June 2003	Full accounts made up to 31 December 2002 (12 pages)
25 March 2003	Return made up to 31/03/03; full list of members (7 pages)
25 March 2003	Return made up to 31/03/03; full list of members (7 pages)
22 March 2002	Return made up to 31/03/02; full list of members (7 pages)
22 March 2002	Return made up to 31/03/02; full list of members (7 pages)
11 March 2002	Full accounts made up to 31 December 2001 (12 pages)
11 March 2002	Full accounts made up to 31 December 2001 (12 pages)
2 April 2001	Return made up to 31/03/01; full list of members (7 pages)
2 April 2001	Return made up to 31/03/01; full list of members (7 pages)
12 March 2001	Full accounts made up to 31 December 2000 (12 pages)
12 March 2001	Full accounts made up to 31 December 2000 (12 pages)
5 April 2000	Return made up to 31/03/00; full list of members (7 pages)
5 April 2000	Return made up to 31/03/00; full list of members (7 pages)
9 February 2000	Full accounts made up to 31 December 1999 (13 pages)
9 February 2000	Full accounts made up to 31 December 1999 (13 pages)
7 April 1999	Return made up to 31/03/99; no change of members (4 pages)
7 April 1999	Return made up to 31/03/99; no change of members (4 pages)
23 February 1999	Full accounts made up to 31 December 1998 (13 pages)
23 February 1999	Full accounts made up to 31 December 1998 (13 pages)
16 February 1998	Full accounts made up to 31 December 1997 (12 pages)
16 February 1998	Full accounts made up to 31 December 1997 (12 pages)
8 September 1997	Registered office changed on 08/09/97 from: parbrook house natts lane billingshurst west sussex RH14 9EY (1 page)
8 September 1997	Registered office changed on 08/09/97 from: parbrook house natts lane billingshurst west sussex RH14 9EY (1 page)
20 August 1997	Registered office changed on 20/08/97 from: units 3 & 4 prime buildings daux road billingshurst west sussex RH14 9J (1 page)
20 August 1997	Registered office changed on 20/08/97 from: units 3 & 4 prime buildings daux road billingshurst west sussex RH14 9J (1 page)
4 April 1997	Return made up to 31/03/97; no change of members (4 pages)
4 April 1997	Return made up to 31/03/97; no change of members (4 pages)
26 March 1997	Full accounts made up to 31 December 1996 (10 pages)
26 March 1997	Full accounts made up to 31 December 1996 (10 pages)
6 August 1996	New director appointed (2 pages)
1 April 1996	Return made up to 31/03/96; no change of members (4 pages)
1 April 1996	Return made up to 31/03/96; no change of members (4 pages)
27 February 1996	Full accounts made up to 31 December 1995 (11 pages)
27 February 1996	Full accounts made up to 31 December 1995 (11 pages)
24 July 1995	Auditor's resignation (1 page)
24 July 1995	Auditor's resignation (2 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
20 May 1988	Memorandum and Articles of Association (11 pages)
20 May 1988	Memorandum and Articles of Association (11 pages)

Plasson Properties Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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