Company NamePlaza Business Services Limited
Company StatusDissolved
Company Number02900683
CategoryPrivate Limited Company
Incorporation Date21 February 1994(30 years, 1 month ago)
Dissolution Date20 January 1998 (26 years, 2 months ago)
Previous NameHardiwear Fashions Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameBrumet Nominees Limited (Corporation)
StatusClosed
Appointed27 September 1995(1 year, 7 months after company formation)
Appointment Duration2 years, 3 months (closed 20 January 1998)
Correspondence Address33 The Broadway
Haywards Heath
West Sussex
RH16 3AS
Secretary NameBM Corporate Services Limited (Corporation)
StatusClosed
Appointed27 September 1995(1 year, 7 months after company formation)
Appointment Duration2 years, 3 months (closed 20 January 1998)
Correspondence AddressKnightsbridge Chambers
195 Knightsbridge
London
SW7 1RP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 February 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 February 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address18th Floor Royex House
Aldermanbury Square
London
EC2V 7HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1995 (29 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

20 January 1998Final Gazette dissolved via compulsory strike-off (1 page)
16 September 1997First Gazette notice for compulsory strike-off (1 page)
15 July 1997Registered office changed on 15/07/97 from: 33 the broadway haywards heath west sussex RH16 3AS (1 page)
5 June 1996Registered office changed on 05/06/96 from: 195 knightsbridge london SW7 1RB (1 page)
23 April 1996Return made up to 21/02/96; full list of members (5 pages)
18 March 1996New director appointed (2 pages)
18 March 1996Secretary resigned (1 page)
18 March 1996Director resigned (1 page)
18 March 1996New secretary appointed (2 pages)
24 January 1996Return made up to 21/02/95; full list of members (6 pages)
2 October 1995Registered office changed on 02/10/95 from: 788-790 finchley road london NW11 7UR (1 page)
11 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
11 September 1995Accounts for a dormant company made up to 28 February 1995 (1 page)
30 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)