Company NameO.G. Plating Company Limited
Company StatusDissolved
Company Number02255797
CategoryPrivate Limited Company
Incorporation Date10 May 1988(35 years, 12 months ago)
Dissolution Date18 May 2010 (13 years, 11 months ago)
Previous NameRapid 6015 Limited

Business Activity

Section CManufacturing
SIC 2745Other non-ferrous metal production
SIC 24450Other non-ferrous metal production

Directors

Director NameMr Kyriacos Georgiou Hallouma
Date of BirthMarch 1952 (Born 72 years ago)
NationalityCypriot
StatusClosed
Appointed08 November 1991(3 years, 6 months after company formation)
Appointment Duration18 years, 6 months (closed 18 May 2010)
RolePlater
Country of ResidenceEngland
Correspondence Address39 Fotheringham Road
Enfield
Middlesex
EN1 1QF
Director NameDr Christopher Louis Joannou
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1991(3 years, 6 months after company formation)
Appointment Duration18 years, 6 months (closed 18 May 2010)
RoleBiochemist
Correspondence Address108 Powys Lane
Palmers Green
London
N13 4HR
Director NameMr Sotiris Louis Joannou
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1991(3 years, 6 months after company formation)
Appointment Duration18 years, 6 months (closed 18 May 2010)
RoleSilver Polisher
Correspondence Address104 Conway Road
Southgate
London
N14 7BG
Director NameMiss Georgina Kyriaco
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1991(3 years, 6 months after company formation)
Appointment Duration18 years, 6 months (closed 18 May 2010)
RoleHairdresser
Correspondence Address26 Marie Lloyd House
London
N1 7PU
Secretary NameMr Kyriacos Georgiou Hallouma
NationalityCypriot
StatusClosed
Appointed08 November 1991(3 years, 6 months after company formation)
Appointment Duration18 years, 6 months (closed 18 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Fotheringham Road
Enfield
Middlesex
EN1 1QF

Location

Registered Address115 Chase Side
Southgate
London
N14 5HD
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2008 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
21 December 2008Return made up to 17/11/08; no change of members (10 pages)
21 December 2008Return made up to 17/11/08; no change of members (10 pages)
21 December 2008Director's change of particulars / sotiris joannou / 17/11/2008 (1 page)
21 December 2008Director's Change of Particulars / sotiris joannou / 17/11/2008 / HouseName/Number was: , now: 104; Street was: 68 oakwood park road, now: conway road; Post Code was: N14 6QA, now: N14 7BG (1 page)
26 November 2008Total exemption small company accounts made up to 31 October 2008 (8 pages)
26 November 2008Total exemption small company accounts made up to 31 October 2008 (8 pages)
21 August 2008Accounts for a dormant company made up to 31 October 2007 (10 pages)
21 August 2008Accounts made up to 31 October 2007 (10 pages)
24 October 2007Return made up to 05/10/07; full list of members (8 pages)
24 October 2007Return made up to 05/10/07; full list of members (8 pages)
15 August 2007Accounts for a dormant company made up to 31 October 2006 (10 pages)
15 August 2007Accounts made up to 31 October 2006 (10 pages)
17 October 2006Return made up to 05/10/06; full list of members (9 pages)
17 October 2006Return made up to 05/10/06; full list of members (9 pages)
30 August 2006Total exemption full accounts made up to 31 October 2005 (10 pages)
30 August 2006Total exemption full accounts made up to 31 October 2005 (10 pages)
30 November 2005Total exemption full accounts made up to 31 October 2004 (11 pages)
30 November 2005Total exemption full accounts made up to 31 October 2004 (11 pages)
27 October 2005Return made up to 05/10/05; full list of members (9 pages)
27 October 2005Return made up to 05/10/05; full list of members (9 pages)
15 November 2004Total exemption full accounts made up to 31 October 2003 (11 pages)
15 November 2004Total exemption full accounts made up to 31 October 2003 (11 pages)
11 October 2004Return made up to 05/10/04; full list of members (9 pages)
11 October 2004Return made up to 05/10/04; full list of members (9 pages)
7 November 2003Return made up to 17/10/03; full list of members (9 pages)
7 November 2003Return made up to 17/10/03; full list of members (9 pages)
19 September 2003Total exemption full accounts made up to 31 October 2002 (10 pages)
19 September 2003Total exemption full accounts made up to 31 October 2002 (10 pages)
7 June 2003Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003Declaration of satisfaction of mortgage/charge (1 page)
7 June 2003Declaration of satisfaction of mortgage/charge (1 page)
9 February 2003Return made up to 09/11/02; full list of members (9 pages)
9 February 2003Return made up to 09/11/02; full list of members (9 pages)
8 August 2002Total exemption full accounts made up to 31 October 2001 (9 pages)
8 August 2002Total exemption full accounts made up to 31 October 2001 (9 pages)
13 November 2001Return made up to 09/11/01; full list of members (8 pages)
13 November 2001Return made up to 09/11/01; full list of members (8 pages)
11 April 2001Full accounts made up to 31 October 2000 (9 pages)
11 April 2001Full accounts made up to 31 October 2000 (9 pages)
14 November 2000Return made up to 09/11/00; full list of members (8 pages)
14 November 2000Return made up to 09/11/00; full list of members (8 pages)
27 July 2000Full accounts made up to 31 October 1999 (8 pages)
27 July 2000Full accounts made up to 31 October 1999 (8 pages)
15 November 1999Return made up to 09/11/99; full list of members (8 pages)
15 November 1999Return made up to 09/11/99; full list of members (8 pages)
26 August 1999Full accounts made up to 31 October 1998 (8 pages)
26 August 1999Full accounts made up to 31 October 1998 (8 pages)
23 November 1998Return made up to 09/11/98; no change of members (4 pages)
23 November 1998Return made up to 09/11/98; no change of members (4 pages)
25 August 1998Full accounts made up to 31 October 1997 (9 pages)
25 August 1998Full accounts made up to 31 October 1997 (9 pages)
28 November 1997Return made up to 09/11/97; full list of members (6 pages)
28 November 1997Return made up to 09/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 August 1997Accounts for a small company made up to 31 October 1996 (10 pages)
29 August 1997Accounts for a small company made up to 31 October 1996 (10 pages)
26 June 1997Registered office changed on 26/06/97 from: 44 penton st islington london N1 9QA (1 page)
26 June 1997Registered office changed on 26/06/97 from: 44 penton st islington london N1 9QA (1 page)
7 January 1997Return made up to 09/11/96; no change of members (4 pages)
7 January 1997Return made up to 09/11/96; no change of members (4 pages)
3 December 1996Accounts for a small company made up to 31 October 1995 (8 pages)
3 December 1996Accounts for a small company made up to 31 October 1995 (8 pages)
1 December 1995Return made up to 09/11/95; full list of members (6 pages)
1 December 1995Return made up to 09/11/95; full list of members (6 pages)
21 August 1995Full accounts made up to 31 October 1994 (7 pages)
21 August 1995Full accounts made up to 31 October 1994 (7 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (6 pages)