| Company Name | Placelite Limited |
|---|---|
| Directors | Edgard Zwirn and Eric Wavre |
| Company Status | Dissolved |
| Company Number | 03379899 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1997(26 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Edgard Zwirn |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 17 June 1997(2 weeks after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 123 Rosia Plaza Gibraltar Foreign |
| Director Name | Eric Wavre |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 27 April 1998(10 months, 4 weeks after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | 595 Rte Du Fer A Cheval-Collonges Sous Saleve 78160 Haute Savoie France Foreign |
| Secretary Name | Fischer Claude |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2001(3 years, 9 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Correspondence Address | Rue De Rive 32 Nyon Vaud 1260 Switzerland |
| Director Name | Paul Elor Hoekfelt |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 17 June 1997(2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | 3 Elm Tree Close London NW8 9JS |
| Secretary Name | Andre Charles Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1997(2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 June 2000) |
| Role | Company Director |
| Correspondence Address | 193 West Barnes Lane New Malden Surrey KT3 6HY |
| Secretary Name | Migvel Payro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(2 years, 12 months after company formation) |
| Appointment Duration | 9 months (resigned 28 February 2001) |
| Role | Manager |
| Correspondence Address | 173 Route De La Capite Vesenaz 1222 Switzerland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Altheimer & Gray 7 Bishopsgate London EC2N 3AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,564,255 |
| Gross Profit | £250,108 |
| Net Worth | -£191,563 |
| Cash | £4,604 |
| Current Liabilities | £696,267 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 25 January 2004 | Dissolved (1 page) |
|---|---|
| 25 October 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 April 2003 | Declaration of solvency (3 pages) |
| 24 March 2003 | Ex/res 17/03/03 liq's authority (1 page) |
| 24 March 2003 | Resolutions
|
| 24 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2002 | Withdrawal of application for striking off (1 page) |
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2002 | Application for striking-off (1 page) |
| 11 September 2001 | Director's particulars changed (1 page) |
| 20 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 20 July 2001 | New secretary appointed (2 pages) |
| 20 July 2001 | Secretary resigned (1 page) |
| 25 June 2001 | Full accounts made up to 31 May 1999 (10 pages) |
| 6 November 2000 | Return made up to 03/06/00; full list of members
|
| 23 October 2000 | New secretary appointed (2 pages) |
| 18 October 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 6 July 1999 | Return made up to 03/06/99; full list of members
|
| 15 March 1999 | Delivery ext'd 3 mth 31/05/98 (1 page) |
| 7 January 1999 | Resolutions
|
| 23 July 1998 | Particulars of mortgage/charge (5 pages) |
| 23 July 1998 | Particulars of mortgage/charge (7 pages) |
| 14 July 1998 | Resolutions
|
| 10 July 1998 | Particulars of mortgage/charge (5 pages) |
| 10 July 1998 | Particulars of mortgage/charge (3 pages) |
| 25 June 1998 | Return made up to 03/06/98; full list of members (6 pages) |
| 22 May 1998 | New director appointed (2 pages) |
| 22 May 1998 | Director resigned (1 page) |
| 6 April 1998 | Ad 11/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 March 1998 | Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page) |
| 30 June 1997 | Secretary resigned (1 page) |
| 30 June 1997 | New director appointed (2 pages) |
| 30 June 1997 | Registered office changed on 30/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 June 1997 | New director appointed (2 pages) |
| 30 June 1997 | Director resigned (1 page) |
| 30 June 1997 | New secretary appointed (2 pages) |
| 3 June 1997 | Incorporation (9 pages) |