Company NamePlacid Limited
Company StatusDissolved
Company Number02337400
CategoryPrivate Limited Company
Incorporation Date23 January 1989(35 years, 3 months ago)
Dissolution Date24 November 1998 (25 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 1717Preparation & spin of other textiles
SIC 13100Preparation and spinning of textile fibres

Directors

Director NameYasmin Kana
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 January 1992(3 years after company formation)
Appointment Duration6 years, 10 months (closed 24 November 1998)
RoleCo Director
Correspondence Address27 Coleherne Court
London
SW5 0DL
Director NameLeila H Khoja
Date of BirthJune 1934 (Born 89 years ago)
NationalityCanadian
StatusClosed
Appointed01 March 1993(4 years, 1 month after company formation)
Appointment Duration5 years, 8 months (closed 24 November 1998)
RoleManagerial
Correspondence Address56 Dalhousie Cresant Nw
Calgary
Alberta T3a 2h8
Canada
Secretary NameMei Anne Low
NationalityBritish
StatusClosed
Appointed27 September 1997(8 years, 8 months after company formation)
Appointment Duration1 year, 1 month (closed 24 November 1998)
RoleCompany Director
Correspondence Address13 Cheryls Close
Bagleys Lane
Fulham
London
SW6 2AX
Director NameLakhi Hiranand Gidoomal
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1992(3 years after company formation)
Appointment Duration2 years, 2 months (resigned 24 April 1994)
RoleRestauranteur
Correspondence Address15 Wandle Road
London
SW17 7DL
Secretary NameLakhi Hiranand Gidoomal
NationalityBritish
StatusResigned
Appointed30 January 1992(3 years after company formation)
Appointment Duration11 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address15 Wandle Road
London
SW17 7DL
Secretary NameKana Khoja Naushad
NationalityBritish
StatusResigned
Appointed31 December 1992(3 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 1994)
RoleCompany Director
Correspondence Address56 Dalhousie Cr N W
Calgary
Alta
T3a 2h8
Secretary NameSalim Rivero
NationalityBritish
StatusResigned
Appointed31 October 1994(5 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 September 1997)
RoleCompany Director
Correspondence AddressFlat 9
55-57 Gloucester Road
London
SW7 4QN

Location

Registered AddressFinance House
19 Craven Road
London
W2 3BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

24 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 July 1998First Gazette notice for voluntary strike-off (1 page)
1 June 1998Application for striking-off (1 page)
5 February 1998Secretary resigned (1 page)
5 February 1998New secretary appointed (2 pages)
2 February 1998Registered office changed on 02/02/98 from: 27 coleherne court the little boltons london SW5 0DL (1 page)
25 January 1998Return made up to 30/01/98; full list of members (5 pages)
24 November 1997Secretary resigned (1 page)
24 November 1997Registered office changed on 24/11/97 from: finance house 19 craven road london W2 3BP (1 page)
24 November 1997New secretary appointed (2 pages)
20 July 1997Location of register of members (non legible) (1 page)
15 July 1997Director's particulars changed (1 page)
7 July 1997Registered office changed on 07/07/97 from: flat 9 55/57 gloucester road london SW7 (1 page)
13 February 1997Return made up to 30/01/97; no change of members
  • 363(287) ‐ Registered office changed on 13/02/97
(4 pages)
15 April 1996Location of register of members (non legible) (1 page)
15 April 1996Return made up to 30/01/96; full list of members (5 pages)
12 March 1996Accounts for a small company made up to 31 December 1994 (7 pages)
12 April 1995Director resigned (2 pages)
12 April 1995Return made up to 30/01/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
12 April 1995New secretary appointed (2 pages)