Company NameThe Plaza Film Company Limited
Company StatusDissolved
Company Number03468755
CategoryPrivate Limited Company
Incorporation Date14 November 1997(26 years, 5 months ago)
Dissolution Date27 July 2009 (14 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameZakiya Powell
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1997(same day as company formation)
RoleFilm Distributor
Correspondence Address121 Montagu Mansions
London
W1H 1LE
Secretary NameZakiya Powell
NationalityBritish
StatusClosed
Appointed14 November 1997(same day as company formation)
RoleFilm Distributor
Correspondence Address121 Montagu Mansions
London
W1H 1LE
Director NameDavid Graham Savile Platt
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1997(same day as company formation)
RoleCompany Director
Correspondence AddressDanes Vale
Wethersfield
Braintree
Essex
CM7 6AH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 November 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 November 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£320,342
Current Liabilities£331,639

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

27 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2009Completion of winding up (1 page)
3 June 2008Order of court to wind up (1 page)
15 October 2007Restoration by order of the court (4 pages)
30 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2003Director resigned (1 page)
19 August 2003Voluntary strike-off action has been suspended (1 page)
1 July 2003First Gazette notice for voluntary strike-off (1 page)
15 May 2003Application for striking-off (1 page)
3 December 2002Return made up to 14/11/02; full list of members (5 pages)
3 April 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
24 December 2001Secretary's particulars changed;director's particulars changed (1 page)
24 December 2001Return made up to 14/11/01; full list of members (5 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
27 November 2000Return made up to 14/11/00; full list of members (6 pages)
25 August 2000Accounts for a small company made up to 31 March 1999 (4 pages)
7 December 1999Registered office changed on 07/12/99 from: christy house church lane bocking essex CM7 5RX (1 page)
16 November 1999Return made up to 14/11/99; full list of members (6 pages)
12 January 1999Return made up to 14/11/98; full list of members (7 pages)
7 January 1999Location of register of members (1 page)
16 October 1998Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
9 October 1998Ad 31/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 February 1998Registered office changed on 17/02/98 from: 2 bloomsbury street london WC1B 3ST (1 page)
5 February 1998Particulars of mortgage/charge (3 pages)
25 November 1997New director appointed (2 pages)
25 November 1997Secretary resigned (1 page)
25 November 1997New secretary appointed;new director appointed (2 pages)
25 November 1997Director resigned (1 page)
14 November 1997Incorporation (16 pages)