| Company Name | Plaiton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03494379 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1998(26 years, 3 months ago) |
| Dissolution Date | 27 July 2004 (19 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 February 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 27 July 2004) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 February 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 27 July 2004) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Luisa Biaggini Rossi |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 06 February 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 23 December 2002) |
| Role | Lawyer |
| Correspondence Address | Via Collina 43 6816 Bissone Switzerland Foreign |
| Director Name | Pearse Trust Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 12 Grosvenor Place London SW1X 7HH |
| Secretary Name | Pearse Trust Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 12 Grosvenor Place London SW1X 7HH |
Location
| Registered Address | Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,847 |
| Current Liabilities | £7,847 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2004 | Application for striking-off (1 page) |
| 24 June 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 17 May 2003 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 1 April 2003 | Return made up to 19/01/03; full list of members
|
| 19 February 2003 | Director resigned (1 page) |
| 17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 15 July 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 18 March 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 15 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 31 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 24 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 17 January 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 28 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 26 January 1999 | Return made up to 19/01/99; full list of members (7 pages) |
| 19 November 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 18 November 1998 | Registered office changed on 18/11/98 from: 3RD floor 12 grosvenor place london SW1X 7HH (1 page) |
| 3 June 1998 | New director appointed (2 pages) |
| 13 March 1998 | New director appointed (3 pages) |
| 13 March 1998 | Director resigned (1 page) |
| 13 March 1998 | New secretary appointed (3 pages) |
| 13 March 1998 | Secretary resigned (1 page) |
| 19 January 1998 | Incorporation (15 pages) |