Plazadome Ltd

Company Name	Plazadome Ltd
Company Status	Dissolved
Company Number	03976407
Category	Private Limited Company
Incorporation Date	19 April 2000(24 years ago)
Dissolution Date	6 May 2012 (11 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Imtiaz Ahmed Mukhtar
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(1 year after company formation)
Appointment Duration	11 years (closed 06 May 2012)
Role	Businessman
Country of Residence	England
Correspondence Address	193a Trafalgar Road London SE10 9EQ

Secretary Name	Tayyaba Afzal
Nationality	British
Status	Closed
Appointed	31 July 2002(2 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 06 May 2012)
Role	Company Director
Correspondence Address	193a Trafalgar Road London SE10 9EQ

Director Name	Mr Sanjay Agarwal
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2000(5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Stratford House Avenue Bickley Kent BR1 2WE

Secretary Name	Mr Imtiaz Ahmed Mukhtar
Nationality	British
Status	Resigned
Appointed	17 September 2000(5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2002)
Role	Businessman
Country of Residence	England
Correspondence Address	193a Trafalgar Road London SE10 9EQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£606,826
Cash	£1,837
Current Liabilities	£9,274,690

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 May 2012	Final Gazette dissolved following liquidation (1 page)
6 May 2012	Final Gazette dissolved following liquidation (1 page)
6 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2012	Return of final meeting of creditors (1 page)
6 February 2012	Notice of final account prior to dissolution (1 page)
6 February 2012	Notice of final account prior to dissolution (1 page)
9 July 2009	Appointment of a liquidator (1 page)
9 July 2009	Appointment of a liquidator (1 page)
9 July 2009	Registered office changed on 09/07/2009 from unit 1 113 woolwich road london SE10 0RF (1 page)
9 July 2009	Registered office changed on 09/07/2009 from unit 1 113 woolwich road london SE10 0RF (1 page)
30 June 2009	Order of court to wind up (1 page)
30 June 2009	Order of court to wind up (1 page)
22 June 2009	Registered office changed on 22/06/2009 from unit 319 49 greenwich high road london SE10 8JL (1 page)
22 June 2009	Registered office changed on 22/06/2009 from unit 319 49 greenwich high road london SE10 8JL (1 page)
22 June 2009	Return made up to 19/04/09; full list of members (5 pages)
22 June 2009	Return made up to 19/04/09; full list of members (5 pages)
4 April 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 April 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 October 2008	Return made up to 19/04/08; no change of members (5 pages)
27 October 2008	Return made up to 19/04/08; no change of members (5 pages)
19 June 2007	Accounts for a medium company made up to 30 September 2006 (16 pages)
19 June 2007	Accounts for a medium company made up to 30 September 2006 (16 pages)
25 May 2007	Return made up to 19/04/07; full list of members (6 pages)
25 May 2007	Return made up to 19/04/07; full list of members (6 pages)
29 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
29 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
5 June 2006	Return made up to 19/04/06; full list of members (6 pages)
5 June 2006	Return made up to 19/04/06; full list of members (6 pages)
16 August 2005	Accounts for a small company made up to 30 September 2004 (12 pages)
16 August 2005	Accounts for a small company made up to 30 September 2004 (12 pages)
20 April 2005	Return made up to 19/04/05; full list of members (6 pages)
20 April 2005	Return made up to 19/04/05; full list of members (6 pages)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Accounts for a medium company made up to 30 September 2003 (13 pages)
30 September 2004	Accounts for a medium company made up to 30 September 2003 (13 pages)
23 April 2004	Return made up to 19/04/04; full list of members (6 pages)
23 April 2004	Return made up to 19/04/04; full list of members (6 pages)
26 September 2003	Return made up to 19/04/03; full list of members (5 pages)
26 September 2003	Return made up to 19/04/03; full list of members (5 pages)
20 August 2003	Location of debenture register (1 page)
20 August 2003	Location of debenture register (1 page)
11 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
11 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
17 April 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2002	Return made up to 19/04/02; full list of members (6 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Ad 17/09/00--------- Â£ si 99@1 (2 pages)
12 March 2002	New director appointed (3 pages)
12 March 2002	Ad 17/09/00--------- Â£ si 99@1 (2 pages)
12 March 2002	New director appointed (3 pages)
22 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
22 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
14 August 2001	Return made up to 19/04/01; full list of members (6 pages)
14 August 2001	Return made up to 19/04/01; full list of members (6 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
9 February 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
9 February 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
15 August 2000	Registered office changed on 15/08/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Director resigned (1 page)
19 April 2000	Incorporation (12 pages)
19 April 2000	Incorporation (12 pages)

Plazadome Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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