| Company Name | Plasma Surgical Investors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03925142 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2000(24 years, 2 months ago) |
| Dissolution Date | 24 July 2001 (22 years, 9 months ago) |
| Previous Names | Primegold Limited and Plasma Surgical Investments Limited |
Directors
| Director Name | Mark Rhodes |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2000(2 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 24 July 2001) |
| Role | Company Director |
| Correspondence Address | 146 Great Portland Street London W1W 6QB |
| Secretary Name | Mahendra Narottam Bakhda |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2000(2 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 24 July 2001) |
| Role | Company Director |
| Correspondence Address | 29 Fernside Avenue London NW7 3AX |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 22 Gilbert Street London W1Y 1RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2001 | Application for striking-off (1 page) |
| 13 February 2001 | Location of register of members (1 page) |
| 8 March 2000 | Director resigned (1 page) |
| 8 March 2000 | New secretary appointed (2 pages) |
| 8 March 2000 | Registered office changed on 08/03/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 8 March 2000 | Secretary resigned (1 page) |
| 8 March 2000 | New director appointed (3 pages) |
| 7 March 2000 | Resolutions
|
| 1 March 2000 | Company name changed plasma surgical investments limi ted\certificate issued on 02/03/00 (2 pages) |
| 22 February 2000 | Company name changed primegold LIMITED\certificate issued on 23/02/00 (2 pages) |